Money Laundering

Two New Indictments for Commercial Kickback Cases: Construction and Computers

by Kropf Moseley | Jun 28, 2013

By: Sara Kropf Two recent cases in Missouri and New York make clear that the Department of Justice continues to investigate and aggressively prosecute not only public corruption cases involving kickbacks but commercial kickback cases as well. The FCPA gets so much...

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

by Kropf Moseley | 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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Two New Indictments for Commercial Kickback Cases: Construction and Computers

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

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