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Jury Finds Against Film Producers In Bribery Case
A pair of Beverly Hills film producers have been found guilty of conspiring to bribe a former Thai government official to obtain contracts that provided for, among other things, control of the annual Bangkok International Film Festival, the Justice Department said. A jury in California found Gerald Green, 77, and Patricia Green, 52, guilty of money laundering and conspiracy to violate the Foreign Corrupt Practices Act (FCPA). A jury also found substantive violations under the FCPA, a higher evidentiary hurdle than proving the conspiracy charge.
The Greens are scheduled for sentencing Dec. 17 before Judge George Wu of the U.S. District Court for the Central District of California. Trial in the closely watched federal court case lasted nearly three weeks. FCPA trials are rare, and this case is one of the first against the movie industry.
The DOJ's Corporate Enforcement Policy: One Year Later
The DOJ's Criminal Division issued three declinations since the issuance of the revised CEP a year ago. Review of these cases gives insight into DOJ's implementation of the new policy in practice.
The DOJ's New Parameters for Evaluating Corporate Compliance Programs
The parameters set forth in the DOJ's memorandum have implications not only for the government's evaluation of compliance programs in the context of criminal charging decisions, but also for how defense counsel structure their conference-room advocacy seeking declinations or lesser sanctions in both criminal and civil investigations.
Use of Deferred Prosecution Agreements In White Collar Investigations
This article discusses the practical and policy reasons for the use of DPAs and NPAs in white-collar criminal investigations, and considers the NDAA's new reporting provision and its relationship with other efforts to enhance transparency in DOJ decision-making.
Bankruptcy Sales: Finding a Diamond In the Rough
There is no efficient market for the sale of bankruptcy assets. Inefficient markets yield a transactional drag, potentially dampening the ability of debtors and trustees to maximize value for creditors. This article identifies ways in which investors may more easily discover bankruptcy asset sales.
A Lawyer's System for Active Reading
Active reading comprises many daily tasks lawyers engage in, including highlighting, annotating, note taking, comparing and searching texts. It demands more than flipping or turning pages.