WebAug 12, 2024 · Former Alstom executive Lawrence Hoskins convinced the Second Circuit to affirm a lower court’s decision acquitting him over his role in a scheme to bribe … WebMar 4, 2024 · Hoskins, 123 F. Supp. 3d 316, 319 (D. Conn. 2015) .The Second Circuit Decision On appeal, the Second Circuit considered whether the government “may employ theories of conspiracy or complicity to charge adefendant with violating the [FCPA] even if he is not in the categories of persons directly covered by the statute.”
Second Circuit Affirms FCPA Acquittal of Former Alstom Executive
WebAug 30, 2024 · The Second Circuit, however, also held that the DOJ could proceed with a theory of liability premised on Hoskins acting as an agent of Alstom’s US subsidiary, as agents of domestic concerns are within the ambit of the enumerated categories of persons covered by the FCPA. WebAug 12, 2024 · The tale of Lawrence Hoskins's FCPA woes has finally concluded. On August 12, 2024, the Second Circuit held that his rendering of support services (even if significant) did not constitute an agency relationship absent a showing of control under the common law definition of the word "agent" under the FCPA ("Hoskins II"). Earlier this month, DOJ … mall in clarksville indiana
Analyses of United States v. Hoskins, 123 F. Supp. 3d 316 Casetext
WebAug 30, 2024 · On August, 24, 2024, the 2nd Circuit curtailed the DOJ’s use of conspiracy and accomplice liability to charge non-US persons who did not have contact with US with violations of the FCPA. WebSep 10, 2024 · Hoskins, 2024 WL 4038192, at *1. The Second Circuit rejected the DOJ’s broad theory of liability under the FCPA, largely affirming the district court’s dismissal of the conspiracy and aiding ... WebAug 23, 2024 · The Second Circuit held that Hoskins, a foreign national, had not acted as an “agent for a domestic concern” and therefore fell outside of the jurisdictional reach of the Foreign Corrupt Practices Act ("FCPA"). The ruling will make it more difficult for the Government to prosecute individuals located outside the United States under the FCPA. crescent roll cinnamon rolls recipe