I knew the FCPA Blog would have insightful Jefferson trial FCPA analysis, and I am not disappointed. The WSJ Law Blog has a provocative post on the FCPA today, by chance.
Category: FCPA
Another Day, Another Case Under FCPA
The Department of Justice announced a guilty plea in a Foreign Corrupt Practices Act case today. Joseph T. Lukas, 60, a resident of New Jersey, was a partner in Nexus Technologies Inc. until 2005. According to court documents, Nexus Technologies Inc. was a privately owned export company that identified U.S. vendors for contracts opened for […]
Jefferson Trial News
The FCPA Blog has the latest on the trial of former Rep. William Jefferson. It will mark the first time a former member of congress has been prosecuted under the Foreign Corrupt Practices Act, and the only time the country has seen two FCPA trials staged simultaneously — Jefferson’s in Alexandria, Virginia and Frederic Bourke’s […]