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Doug Cornelius on compliance for private equity real estate

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Tag: US v. Green

FCPA Conviction

Doug Cornelius September 14, 2009December 18, 2012 Bribery and Corruption, Foreign Corrupt Practices Act   1

Gerald Green and Patricia Green, Los Angeles-area film executives, were found guilty of conspiracy to violate the Foreign Corrupt Practices Act and money laundering laws of the United States, as well as substantive violations of the FCPA and U.S. money laundering laws. The verdict was handed down late on Friday. The Greens were charged by the … Read more »

Hollywood and the FCPA

Doug Cornelius August 4, 2009August 3, 2009 Foreign Corrupt Practices Act   1

With the guilty verdict in the case of handbag magnate Frederic Bourke and while waiting for the verdict in the Jefferson corruption case, we can turn to Hollywood for the next FCPA trial. The U.S. Attorney’s office charged a Hollywood producer with paying bribes to a foreign official. Gerald and Patricia Green are accused of … Read more »

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