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“WE CAN NOT LOOSE [sic] THIS PROJECT!” Three Former Power Company Execs Charged in Indonesian FCPA Case

by Kropf Moseley Schmitt | May 3, 2013

By: Sara Kropf The number of former executives of a French power and engineering company indicted for FCPA violations is up to three. William Pomponi and Frederic Pierucci recently joined David Rothschild as defendants based on their supposed involvement in a scheme...

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How (Not) To Turn $10 T-Shirts Turn Into $350 Million Fraud

by Kropf Moseley Schmitt | Apr 29, 2013

By: Sara Kropf You may think of the teen clothing company Aéropostale as a cheaper alternative to Abercrombie to buy t-shirts for your fourteen year old, but it turns out that the company was also the focus of a $350 million fraud scheme.  A federal jury in New York...

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