On September 7, 2011, Jorge Granados, a former senior executive of Latin Node Inc., a Miami-based telecommunications company, was sentenced to 46 months in prison, to be followed by two years of supervised release for bribing government officials in Honduras. In May of 2011, Granados pleaded guilty to conspiracy to violate the anti-bribery provisions of the Foreign Corrupt Practices Act. See our prior post for more detail. (Previous Post: http://fcpaenforcement.com/documents/document_detail.asp?ID=8497&PAGE=2)
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Related Insights
31 December 2024
Foley Viewpoints
SEC Enforcement Action Against Church & Dwight Director: Lessons for Outside Directors
The SEC’s settlement with James R. Craigie, former CEO, chairman, and director of Church & Dwight Co. Inc., for violating proxy disclosure rules by standing for election as an independent director without disclosing his close personal friendship with a senior Church & Dwight executive has caused consternation in the legal community regarding when a friendship jeopardizes director independence under stock exchange rules.
31 December 2024
Manufacturing Industry Advisor
The State of the Law of Requirements Contracts
Amid increasing pressure on supply chains across the globe, multiple recent court opinions have disrupted the law of requirements contracts.
30 December 2024
Foley Viewpoints
Controlling Entities to Dealer Contracts Subject to Puerto Rico’s Law 75 May Be Liable for Tortious Interference
Plaintiffs asserting claims for tortious interference of contracts covered by Puerto Rico’s Dealer’s Contracts Act, commonly known as Law 75, may automatically satisfy one element of such a claim. Law 75 regulates relationships between distributors and manufacturers.