Compliance Corner

How Appealing Are Bourke's Chances?


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On the subject of Frederic Bourke -- the wealthy entrepreneur convicted in July of conspiring to violate the Foreign Corrupt Practices Act and lying to FBI agents -- we now know what issues his lawyers plan to raise on appeal. Most relate to what Bourke knew and intended -- his mens rea. In a recent pleading arguing for his release pending the appeal, his lawyers said: . . .
Read the entire post at The FCPA Blog   www.fcpablog.com
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Compliance CornerBy Richard L. Cassin