Previous posts here and here highlighted a motion to dismiss in an FCPA (and related) enforcement action involving Smartmatic executives including Roger Alejandro Pinate Martinez.
Part of the motion argues that the Supreme Court’s recent decision in Snyder (in which

In late 2023, the DOJ announced the unsealing of an indictment criminally charging: Carl Alan Zaglin (the owner of a Georgia-based manufacturer of law enforcement uniforms and accessories); Francisco Roberto Cosenza Centeno (former Executive Director of the Comité Técnico del Fideicomiso para

The first time ABB resolved a Foreign Corrupt Practices Act enforcement action was in 2004 concerning conduct in Nigeria, Angola and Kazakhstan.
The second time ABB resolved an FCPA enforcement action was in 2010 concerning conduct in Mexico as well as