6
Total Mentions
6
Documents
220
Connected Entities
Organization referenced in documents
ice Benowitz Reed Smith Robbins Russell Slaughter and May Stoel Rives Sullivan & Cromwell Three Raymond Buildings Winston & Strawn COMPANIES Alstom SA American Bar Association American Civil Liberties Union Apple Inc. Bank of America Corp. Brooklyn Law School CME Group Inc. CTIA Facebook Inc
Page: EFTA00029607 →Order attached I Read full article » COMPLIANCE Alstom UK Unit Ordered To Pay £16.4M For African Bribes A judge ordered the British subsidiary of Alstom SA to pay £16.4 million ($21 million) on Monday after it was convicted of bribing officials to secure a lucrative infrastructure contract in Africa, c
Page: EFTA00032933 →Ogletree Deakins Nash Smoak & Stewart PC shareholder suing the firm for gender bias in a $300 million proposed class action should have COMPANIES Alstom SA Altman Weil Inc. Amgen Inc. Archrock Inc. BTI Consulting Group Inc. Bank of America Corporation Barclays PLC Baring Private Equity Asia Ltd.
Page: EFTA00032978 →EFTA00078263
can do it. It's just a new problem that they are going to have to deal with," Wemick said. In the most highly anticipated of the six trials, former Alstom SA executive Lawrence Hoskins will confront charges in Connecticut federal court that he set up a scheme to bribe Indonesian officials. The British exe
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an do it. It's just a new problem that they are going to have to deal with," Wernick said. In the most highly anticipated of the six trials, former Alstom SA executive Lawrence Hoskins will confront charges in Connecticut federal court that he set up a scheme to bribe Indonesian officials. The British ex
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seeing a more robust enforcement in the FCPA area is noteworthy in and of itself." Perhaps the most highly anticipated FCPA trial was that of former Alstom SA executive Lawrence Hoskins. After years of litigation over whether Hoskins could be an "agent" of one of the parent company's subsidiaries, a jury u

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Michael Cohen
PersonAmerican former attorney and former Republican official

David Boies
PersonAmerican lawyer and chairman

Rahm Emanuel
PersonAmerican politician (born 1959)

Michael Avenatti
PersonAmerican attorney

Supreme Court
OrganizationHighest court of jurisdiction in the US

Lawrence Krauss
PersonAmerican particle physicist and cosmologist
Second Circuit
OrganizationU.S. Court of Appeals for the Second Circuit
Odebrecht
PersonSurname or name fragment in documents
Jody Godoy
PersonPerson referenced in documents
Lorinda Laryea
PersonName reference in documents
the Seventh Circuit
OrganizationU.S. Court of Appeals for the Seventh Circuit
Alstom
OrganizationOrganization referenced in documents

Marc Rich
PersonAmerican commodities trader (1934–2013)
Hoskins
PersonSurname or name fragment in documents

Southern District of New York
OrganizationFederal judicial district covering Manhattan and surrounding areas
Jean Boustani
PersonName reference in documents
Lawrence Hoskins
PersonName reference in documents