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In the Courts

By ALM Staff | Law Journal Newsletters |
March 27, 2012

Second Circuit Affirms FCPA Conviction of Frederic Bourke

On Dec. 14, 2011, the United States District Court for the Second Circuit affirmed the conviction of Frederic Bourke, Jr., co-founder of the well-known accessory company Dooney & Bourke, for conspiracy to violate the Foreign Corrupt Practices Act (FCPA) and Travel Act under 18 U.S.C. ' 371, and making false statements in violation of ' 18 U.S.C. 1001. United States v. Kozeny, et. al., 667 F.3d 122 (2d Cir. 2011). The conviction was based on Bourke's role in a scheme during which transfers of stock, cash and gifts were made to senior government officials by Bourke's associate, Viktor Kozeny, a somewhat notorious international entrepreneur known as the “Pirate of Prague,” in an effort to gain control of a state-owned enterprise in Azerbaijan. Id. at 127-129.

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