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Greenberg Traurig Wins Four Honors in Daily Business Review's 2023 Florida Legal Awards

Miami, Fla. (PRWEB) March 20, 2023 Global law firm Greenberg Traurig, P.A. and its attorneys were recognized in four categories in the Daily Business

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2022 FCPA Enforcement Index | The FCPA Blog

2022 FCPA Enforcement Index | The FCPA Blog
fcpablog.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from fcpablog.com Daily Mail and Mail on Sunday newspapers.

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Feds drop Haitian bribes case after new evidence emerges

Federal prosecutors have dropped the case against a retired U.S. Army colonel and another businessperson on allegations that they conspired to bribe Haitian officials. The move Monday came after new evidence surfaced days before their second trial was to begin. Prosecutors moved to dismiss the indictment against Joseph Baptiste of Fulton, Maryland, and Richard Boncy after the FBI handed over messages between agents about December 2015 calls between Boncy and an undercover agent. The men were convicted in 2019 of soliciting bribes from undercover federal agents who posed as potential investors in a proposed $84 million port project in Haiti. A judge ordered a new trial in 2020.

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Feds drop Haitian bribes case involving MD man

Federal prosecutors have dropped the case against a retired U.S. Army colonel from Maryland and another businessperson after new evidence surfaced.

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Feds drop Haitian bribes case against Maryland man after new evidence emerges

Federal prosecutors have dropped the case against a Maryland retired U.S. Army colonel and another businessperson after new evidence surfaced days before they were set to stand trial for a second time on allegations that they conspired to pay millions of dollars in bribes to Haitian officials.

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