United States v. Hoskins—District Court Rejects DOJ’s Attempt to Expand Extraterritorial Reach of FCPA Through Agency Liability: U.S. District Court for the District of Connecticut Finds That the Trial Evidence Did Not Support a Finding That the Defendant Was an Agent of a U.S. Company and Grants Post-Conviction Motion for Judgment of Acquittal of FCPA Charges

Sullivan & Cromwell LLP - February 28, 2020
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The United States District Court for the District of Connecticut found that the trial evidence did not support a finding that Lawrence Hoskins was an agent of a United States company and granted a post-conviction motion for judgment of acquittal of FCPA charges.