Category Archives: Money Laundering

“WE CAN NOT LOOSE [sic] THIS PROJECT!” Three Former Power Company Execs Charged in Indonesian FCPA Case

The number of former executives of a French power and engineering company indicted for FCPA violations is up to three. William Pomponi and Frederic Pierucci recently joined David Rothschild as defendants based on their supposed involvement in a scheme to … Continue reading

Posted in Conspiracy, Criminal Investigation, FCPA, Indictment, Money Laundering | Tagged | 2 Comments