Tagged: FCPA and money laundering violations

Episode 116 — Alstom Executive Convicted of FCPA and Money Laundering Offenses

Lawrence Hoskins, a UK citizen and former Alstom executive, was convicted last Friday on 11 of 12 counts for his role in a bribery scheme involving Indonesian officials.  Hoskins conviction took years to secure because of jurisdictional challenges and appeals.  Hoskins was originally indicted in 2013.  The jury deliberated for one day – a resounding victory for DOJ prosecutors.  Hoskins’ defense team launched an unusual defense, claiming that...