In recent weeks, numerous news articles have reported on the arrests of Israeli citizens resulting from foreign investigations conducted abroad. In one instance, more than 20 employees of a Tel Aviv based company engaging in...more
11/22/2021
/ Criminal Prosecution ,
Cross-Border ,
Enforcement ,
Extradition ,
Forex ,
Fraud ,
Investors ,
Israel ,
Jury Trial ,
Jury Verdicts ,
Securities Fraud
Recently, United States federal courts have been more frequently approving the extra-territorial collection of testimony for use in criminal trials to be held in the United States. While the collection of such testimony for...more
Last November, a Connecticut jury convicted Mr. Hoskins on six counts of bribing a foreign public official under the Foreign Corrupt Practices Act (FCPA), and on three counts of money laundering.
This is an important red...more
1/22/2020
/ Alstom ,
Bribery ,
Criminal Convictions ,
Criminal Prosecution ,
Enforcement Authority ,
Extraterritoriality Rules ,
Foreign Corporations ,
Foreign Corrupt Practices Act (FCPA) ,
Foreign Nationals ,
Foreign Subsidiaries ,
France ,
Jurisdiction ,
Money Laundering ,
Public Officials ,
Subsidiaries