• Home
  • About
  • ‘Enforcement 40’ for 2020
  • Webcasts
  • Enforcement Hall of Fame
  • Contact
Securities Docket
Ankura 480x60
  • Class Actions
  • Criminal
  • Global
  • People
  • SD Insider
  • SEC
  • Video
  • Subscribe by email
  • Subscribe
Browse: Home / 2012 / February / 20 / Prosecutors Prepare For Trial As DOJ Brass Weighs FCPA Sting Case

Prosecutors Prepare For Trial As DOJ Brass Weighs FCPA Sting Case

By Securities Docket on February 20, 2012, 3:04 pm

In a motion filed Tuesday, the government trial team opposed the request of four defendants to have some of the charges against them thrown out. The four men, indicted after an elaborate Federal Bureau of Investigation sting operation, are scheduled to go to trial on March 13. It would be third trial to come out of the probe.

But it may never happen. Criminal Division Chief Lanny Breuer and Washington, D.C., U.S. Attorney Ronald Machen are currently deciding whether or not to move forward with the case after the department endured setbacks in the first two trials. A hearing on the matter is scheduled for Feb. 21 in Washington’s U.S. District Court.

via Prosecutors Prepare For Trial As DOJ Brass Weighs FCPA Sting Case – Corruption Currents – WSJ.

Blog Widget by LinkWithin

Posted in Criminal, Top | Tagged FCPA, Trials

« Previous Next »

Subscribe

‘Enforcement 40’ for 2020

Ankura 260x250

Our Sponsors

Securities-Docket_260x125_14Sec Ankura 260x125

Join Us On LinkedIn

Join the Securities Litigation and Enforcement Group on LinkedIn

Archives

Copyright © 2022 Securities Docket.

Powered by WordPress and Hybrid.