Episode 245 -- Second Circuit Affirms Trial Judge's Dismissal Of FCPA Counts Against Alstom Executive Corruption, Crime & Compliance podcast

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Episode 245 -- Second Circuit Affirms Trial Judge's Dismissal of FCPA Counts Against Alstom Executive

2y ago 20:02

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The Second Circuit Court of Appeals affirmed the district judge's post-conviction dismissal of FCPA counts against Lawrence Hoskins, a former Alston executive, for his involvement in bribery scheme to secure a $118 million energy contract in Indonesia.

The Hoskins FCPA case has had a long and tortious path through the court system, and the Second Circuit's decision, which was decided by a 2 to 1 majority, ended with a fractured court decision that raised more questions than provided answers. The majority decision appeared to reflect a pre-ordained decision searching for legal and factual arguments to support the resolution. Indeed, the dissent presented a cogent and more defensible position.

In this Episode, Michael Volkov reviews the Second Circuit's decision.

… continue reading

54 episoder

#Business #Law #News #Politics #Volkov Law #Biden Administration

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Episode 245 -- Second Circuit Affirms Trial Judge's Dismissal of FCPA Counts Against Alstom Executive

Corruption, Crime & Compliance

99 subscribers

published 2y ago

Dela

MP3•Episod hem

Innehåll tillhandahållet av Volkov Law. Allt poddinnehåll inklusive avsnitt, grafik och podcastbeskrivningar laddas upp och tillhandahålls direkt av Volkov Law eller deras podcastplattformspartner. Om du tror att någon använder ditt upphovsrättsskyddade verk utan din tillåtelse kan du följa processen som beskrivs här https://sv.player.fm/legal.

The Second Circuit Court of Appeals affirmed the district judge's post-conviction dismissal of FCPA counts against Lawrence Hoskins, a former Alston executive, for his involvement in bribery scheme to secure a $118 million energy contract in Indonesia.

The Hoskins FCPA case has had a long and tortious path through the court system, and the Second Circuit's decision, which was decided by a 2 to 1 majority, ended with a fractured court decision that raised more questions than provided answers. The majority decision appeared to reflect a pre-ordained decision searching for legal and factual arguments to support the resolution. Indeed, the dissent presented a cogent and more defensible position.

In this Episode, Michael Volkov reviews the Second Circuit's decision.

… continue reading

54 episoder

#Business #Law #News #Politics #Volkov Law #Biden Administration

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