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DOJ Atty Says FCPA Trial Prep Shifting Despite Alstom Win (Law360)
Law360, December 3, 2019
DOJ Atty Says FCPA Trial Prep Shifting Despite Alstom Win
“Speaking at a symposium of the New York City Bar Association, Daniel Kahn, a senior deputy chief of the Justice Department’s fraud section, said last year’s Second Circuit ruling requiring proof of “agency” in Foreign Corrupt Practices Act cases against foreigners continues to loom large in his world, even after the notable conviction last month of former Alstom vice president Lawrence Hoskins, a citizen of the U.K. who worked in Paris.”
