FCPA Cases

The FCPA is emblematic of the serious problem of overcriminalization. While it seeks to prevent and redress serious misconduct, its language and application have led to unintended consequences. Many organizations, from both the left and the right, are now calling for some much-needed commonsense reform of the statute, particularly reforms that will strengthen its mens rea requirements and bring clarity, uniformity and fairness to its enforcement. Provided below are links to some recent, major FCPA case pages containing relevant filings.

United States v. Aguilar, et al. ("Lindsey Manufacturing") (C.D. Cal.)  

United States v. Carson, et al. (C.D. Cal.) 

United States v. Esquenazi, et al. ("Haiti Teleco") (S.D. Fla.)  

United States v. Goncalves ("gun sting case") (D.D.C.) 

United States v. Green, et al. (C.D. Cal.) 

United States v. Kozeny, et al. ("Bourke") (S.D.N.Y.) 

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