Jury to Weigh Reach of U.S. Bribery Law
07 Novembre 2019 - 2:02AM
Dow Jones News
By Dylan Tokar
NEW HAVEN, Conn. -- A jury is expected to deliberate Thursday in
a long-running case that is testing the reach of the U.S.'s foreign
bribery law.
Closing arguments were delivered Wednesday in the trial of
Lawrence Hoskins, a former Alstom SA senior vice president. The
U.S. government's case against Mr. Hoskins hinges in part on
whether he qualifies as an "agent" under the U.S. Foreign Corrupt
Practices Act, which prohibits bribes to foreign government
officials.
To make that determination, the jury will consider whether Mr.
Hoskins, who was charged in 2013 with helping organize a scheme to
bribe Indonesian officials for a $118 million power contract, had
sufficient ties to a former Alstom subsidiary based in Windsor,
Conn.
The statute, enacted in 1977, applies to companies listed on
U.S. stock exchanges and private companies organized under U.S.
laws, their shareholders, directors, employees and agents, as well
as other individuals who violate the statute while in U.S.
territory.
Prosecutors allege that Mr. Hoskins acted as an agent of Alstom
Power Inc., the former Alstom subsidiary, which served as
headquarters of Alstom's world-wide boiler business.
Mr. Hoskins has argued that the FCPA doesn't apply to him
because he is British national who worked in suburban Paris and
didn't visit the U.S. during his three years at Alstom. His lawyers
have said the subsidiary didn't have enough control over his
activities to meet the common legal definition of an agent.
The case is before the U.S. District Court for the District of
Connecticut. Mr. Hoskins is also facing money-laundering and
conspiracy charges.
The case against Mr. Hoskins already has yielded a ruling that
placed more defined limits on who the government can charge with
conspiring to violate the statute. The trial, which began Oct. 28,
was delayed in part because of a lengthy appeal by the Justice
Department of that ruling.
A U.S. government investigation of Alstom ended when the company
resolved its own FCPA violations. Alstom sold its power business to
General Electric Co. in 2015, after agreeing to pay $772 million to
resolve the FCPA probe.
Write to Dylan Tokar at dylan.tokar@wsj.com
(END) Dow Jones Newswires
November 06, 2019 19:47 ET (00:47 GMT)
Copyright (c) 2019 Dow Jones & Company, Inc.
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