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Episode 245 -- Second Circuit Affirms Trial Judge's Dismissal of FCPA Counts Against Alstom Executive

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Manage episode 339169566 series 1587876
Content provided by Volkov Law. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by Volkov Law or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://player.fm/legal.

The Second Circuit Court of Appeals affirmed the district judge's post-conviction dismissal of FCPA counts against Lawrence Hoskins, a former Alston executive, for his involvement in bribery scheme to secure a $118 million energy contract in Indonesia.

The Hoskins FCPA case has had a long and tortious path through the court system, and the Second Circuit's decision, which was decided by a 2 to 1 majority, ended with a fractured court decision that raised more questions than provided answers. The majority decision appeared to reflect a pre-ordained decision searching for legal and factual arguments to support the resolution. Indeed, the dissent presented a cogent and more defensible position.

In this Episode, Michael Volkov reviews the Second Circuit's decision.

  continue reading

54 episodes

Artwork
iconShare
 
Manage episode 339169566 series 1587876
Content provided by Volkov Law. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by Volkov Law or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://player.fm/legal.

The Second Circuit Court of Appeals affirmed the district judge's post-conviction dismissal of FCPA counts against Lawrence Hoskins, a former Alston executive, for his involvement in bribery scheme to secure a $118 million energy contract in Indonesia.

The Hoskins FCPA case has had a long and tortious path through the court system, and the Second Circuit's decision, which was decided by a 2 to 1 majority, ended with a fractured court decision that raised more questions than provided answers. The majority decision appeared to reflect a pre-ordained decision searching for legal and factual arguments to support the resolution. Indeed, the dissent presented a cogent and more defensible position.

In this Episode, Michael Volkov reviews the Second Circuit's decision.

  continue reading

54 episodes

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