Menu

Quarterly FCPA Report: Third Quarter 2011

The third quarter demonstrated that the Foreign Corrupt Practices Act (FCPA) continues to hold the attention of a broad audience, including in the courtroom. For the second consecutive quarter, a guilty jury verdict was handed down, this time for two executives in the Haiti Teleco case. Also for the second quarter in a row, the definition of foreign official was the subject of courtroom activity in the Control Components, Inc. (CCI)-related case, U.S. v. Carson et al. There, the U.S. Department of Justice (DOJ), in preparing its jury instructions, helped clarify an issue related to the definition of foreign official.

Click here for a PDF of the full text