Despite a pending FCPA enforcement action, earlier this week leaf tobacco merchant Alliance One International Inc., announced record revenue, gross profit, and operating income. This raises interesting questions about the FCPA and customer perception.
The PBSJ Corporation was unable to file its Annual Report due to an FCPA internal investigation “in connection with certain projects undertaken by PBS&J International, Inc., one of the Company’s subsidiaries, in certain foreign countries.”
Yesterday, in one of the most complex FCPA cases in history, Judge Shira Scheindin (S.D.N.Y.) sentenced Frederic Bourke to 366 days in federal prison (followed by three years probation) and ordered him to pay $1 million fine.
