Haiti

News & Analysis as of

Conviction of First Foreign Official at Trial for Money Laundering Based on Underlying FCPA Bribery Scheme Upheld

Following on the heels of its landmark 2014 ruling in United States v. Esquenazi, the Eleventh Circuit has issued another important decision addressing the Foreign Corrupt Practices Act (FCPA) in a related case, United States...more

Corporate and Financial Weekly Digest - Volume X, Issue 6

In this issue: - SEC Publishes Rules for Reporting Security-Based Swaps - SEC Proposes Rules for Disclosure of Companies’ Hedging Policies - CFTC Extends Relief From Certain OCR Requirements - NFA...more

Beware of Haitian Family Reunification Parole Program Scams

In October, U.S. Citizenship & Immigration Services (USCIS) announced that it would implement the Haitian Family Reunification Parole Program (HFRPP) beginning in early 2015. The program will help unify families and promote...more

Attorneys in the Time of Cholera

This is the story of how lawyers are fighting the cholera epidemic in Haiti. I am a physician with a subspecialty in infectious diseases. Since 2003, I have periodically travelled to Haiti to deliver basic medical care in...more

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