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UNITED STATES v. HOSKINS

Docket Nos. 20-842, 20-1061, 20-1084 August Term, 2021.

44 F.4th 140 (2022)

UNITED STATES of America, Plaintiff-Appellant-Cross-Appellee, v. Lawrence HOSKINS, Defendant-Appellee-Cross-Appellant.

United States Court of Appeals, Second Circuit.

Decided: August 12, 2022.

Attorney(s) appearing for the Case

DAVID E. NOVICK , Assistant United States Attorney ( David P. Burns , Acting Assistant Attorney General, Brian C. Rabbitt , Former Acting Assistant Attorney General, Daniel S. Kahn , Senior Deputy Chief, Fraud Section, United States Department of Justice, Lorinda I. Laryea , Assistant Chief, Fraud Section, United States Department of Justice, Sandra S. Glover , Assistant United States Attorney, on the brief), for John H. Durham , United States Attorney, District of Connecticut, New Haven, CT, for Plaintiff-Appellant-Cross-Appellee.

CHRISTOPHER J. MORVILLO , Clifford Chance US LLP, ( Daniel S. Silver , Celeste L.M. Koeleveld , Benjamin Peacock , on the brief), New York, NY, for Defendant-Appellee-Cross-Appellant.

Frederick T. Davis , International Academy of Financial Crime Litigators, New York, NY, amici curiae in support of Defendant-Appellee-Cross-Appellant.

Richard M. Strassberg ( Lindsay A. Lewis , Vice Chair, Amicus Curiae Committee of the National Association of Criminal Defense Lawyers, James D. Gatta , Andrew Kim , Emily M. Notini , Daniel M. Gitner , Jeannie Rose Rubin , on the brief), New York, NY, amici curiae in support of Defendant-Appellee-Cross-Appellant.

Judge Lohier concurs in part and dissents in part in a separate opinion.

The American subsidiary of Alstom Power, Inc. ("API"), a global power and transportation services company, hired two consultants to bribe Indonesian officials to help secure a $118 million power contract. Lawrence Hoskins, who worked in Paris for API's United Kingdom subsidiary, was allegedly responsible for approving the...

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