Global Investigations Review - The law and practice of international investigations

image

DOJ nets FCPA conviction after jury debates jurisdiction

By Kelly Swanson

05 December 2018

DOJ nets FCPA conviction after jury debates jurisdiction istockphoto.com/traveler1116

After only a couple of hours of deliberation mainly focused on jurisdictional questions, a Manhattan jury found former Hong Kong official Chi Ping Patrick Ho guilty of bribing African officials to secure business for a Chinese oil company.