★ ANNUAL REVIEW 2027 SPONSORSHIPS NOW OPEN   Learn more →

Log In  |  Become a Member  |  Sponsor  |  ⌕ Search

News/Compliance & Enforcement/Defendants Seek Exculpatory Evidence in FCPA Bribery Retrial
FCPA·Compliance & Enforcement Brief

Defendants Seek Exculpatory Evidence in FCPA Bribery Retrial

In the retrial of attorney Richard Boncy and retired Army colonel Joseph Baptiste on FCPA charges of conspiracy to bribe Haitian officials, the defendants' counsel claim that prosecutors are withholding evidence that would exonerate their clients.

🔒 Members Only · Compliance & Enforcement BriefYou’ve reached the member portion of this brief.Members read the full analysis and the source documents in every case digest, six days a week.
Not ready to join? Take the free Pub K Weekly digest.One email. Free. Top industry articles, the community calendar, and the latest job postings.