Wednesday, September 28, 2011

FCPA In The Trenches

I get emails almost every day touting the latest FCPA seminars, webinars, panel discussions, compliance programs, and treatises. Many of these events are no doubt helpful to the white collar practitioner. But what really happens in the trenches for the few brave individuals who take the government to trial in FCPA cases? What do the final FCPA jury instructions look like? The following links are to selected portions of actual instructions given to juries by federal district courts in some recent prominent FCPA cases. Enjoy.

Bourke_Final_Jury_Charge Selected Instructions[1]

U.S. v. Green Selected Jury Instructions

Lindsey Manufacturing Selected Jury Instructions


Hat tip to Todd Foster for the Patel instructions.


FCPA, Fraud, Judicial Opinions, Prosecutions | Permalink

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