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CATCH-22: Lessons from DOJ’s Massive Undercover FCPA Sting

By Government Investigations Group on January 22, 2010
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This week’s Shot Show in Las Vegas started off with a bang, courtesy of the DOJ.

The FBI used the annual firearms industry trade show as an opportunity to sweep up 21 of the 22 defendants targeted by a large-scale undercover sting operation. The defendants were charged in 16 indictments with violations of the Foreign Corrupt Practices Act (FCPA), and conspiracy to violate the FCPA and to commit money laundering. Each defendant faces up to 30 years in prison if convicted on all counts.

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Government investigations and related enforcement actions and litigation can take many forms, but they have one element in common: They require seasoned counsel to help clients navigate these difficult situations when their businesses and reputations are on the line. McGuireWoods’ national Government Investigations…

Government investigations and related enforcement actions and litigation can take many forms, but they have one element in common: They require seasoned counsel to help clients navigate these difficult situations when their businesses and reputations are on the line. McGuireWoods’ national Government Investigations & White Collar Litigation Department has the experience and credibility clients have come to trust with their most sensitive matters.

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  • Posted in:
    Business and Commercial, Criminal
  • Blog:
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  • Organization:
    McGuireWoods LLP
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