David Courchaine

David Courchaine

White & Case LLP

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No Safe Haven: DOJ Can and Will Seize Proceeds of Wholly Foreign Corruption

Nine pieces of real property in the New Orleans area purchased and owned by Honduran government official Mario Roberto Zelaya Rojas (“Zelaya”) are proceeds of criminal activity and subject to seizure, according to a civil...more

1/23/2015 - Bribery Criminal Prosecution DOJ Federal Jurisdiction Foreign Corporations Foreign Nationals Foreign Official Jurisdiction Law Enforcement Property Ownership

A Rose by any Other Name: DOJ’s FCPA Unit Brings Fraud and Money Laundering Charges Against Bechtel Executive

The variety of charges recently brought by the US Department of Justice’s (DOJ) Foreign Corrupt Practices Act (FCPA) Unit against former Bechtel executive Asem Elgawhary signals that the DOJ is not only pursuing improper...more

2/19/2014 - Anti-Money Laundering Bechtel DOJ FCPA Fraud Money Laundering

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