FORMER BRITISH ALSTOM EXECUTIVE CHALLENGES REACH OF US FOREIGN BRIBERY LAW

The Wall Street Journal on 28th October reported that Lawrence Hoskins, a former senior vice-president, was charged in 2013 with helping organise a scheme to bribe Indonesian officials for a $118 million power contract, in violation of the FCPA.  The company resolved its own FCPA case in 2014, but the case against Mr. Hoskins has continued for more than 6 years.  One problem is that Hoskins was a British national who worked in Paris and never set foot in the US during his 3 years at Alstom.  Another is that he argues that he did not work for the Connecticut subsidiary involved and that his job in part consisted of approving requests by Alstom subsidiaries to hire outside consultants.

https://www.wsj.com/articles/former-alstom-executive-challenges-reach-of-u-s-foreign-bribery-law-11572310172

This blog is primarily for my own use, to keep informed and up to date. However, if you would like to say thank you (and perhaps help me get a new, better laptop when I am away…) you can “buy me a coffee” at https://www.buymeacoffee.com/KoIvM842y

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

Leave a Reply

Fill in your details below or click an icon to log in:

WordPress.com Logo

You are commenting using your WordPress.com account. Log Out /  Change )

Google photo

You are commenting using your Google account. Log Out /  Change )

Twitter picture

You are commenting using your Twitter account. Log Out /  Change )

Facebook photo

You are commenting using your Facebook account. Log Out /  Change )

Connecting to %s