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Corporate – RICO – Motion for Reconsideration – Treble Damages – Business or Property Injury

Corporate – RICO – Motion for Reconsideration – Treble Damages – Business or Property Injury
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End Of The Hoskins Saga: Implications For The Future - Securities

The tale of Lawrence Hoskins's FCPA woes has finally concluded. On August 12, 2022, the Second Circuit held that his rendering of support services (even if significant) did not constitute an agency relationship. ....

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FCPA Update August 2022 - White Collar Crime, Anti-Corruption & Fraud

In a significant ruling for foreign non-issuers, the Second Circuit once again strictly construed the scope of the FCPA's anti-bribery provisions to limit the government's ability. ....

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