Contact Paul +

Time limit is exhausted. Please reload CAPTCHA.

FCPA

Alstom Pleads Guilty and Agrees to Pay $772 Million Criminal Penalty to Resolve Foreign Bribery Charges

Alstom Pleads Guilty and Agrees to Pay $772 Million Criminal Penalty to Resolve Foreign Bribery Charges

As reported in the DOJ Press Release, Alstom S.A. (Alstom), a French power and transportation company, pleaded guilty and agreed to pay a $772,290,000 fine to resolve charges related to a widespread scheme involving tens of millions of dollars in bribes in countries around the world, including Indonesia, Saudi Arabia, Egypt and the Bahamas. Deputy […]

Read the full article →

Judge Says Steptoe Lawyers Were Not Government Agents In Foreign Corrupt Practices Act Case

Judge Says Steptoe Lawyers Were Not Government Agents In Foreign Corrupt Practices Act Case

As reported in the WSJ blog article, of May 17, 2012, Judge James V. Selna, of the United District Court, Central District of California, issued a tentative ruling denying defendants’ motions to suppress statements, rejecting the argument of two men charged in a foreign bribery case under the Foreign Corrupt Practices Act, that their former […]

Read the full article →
Meet Paul Raymond

Meet Paul Raymond

Mr. Raymond is a sought after speaker in tax controversy law by many attorney, accountant, and business groups and at the request of the Internal Revenue Service, has presented programs at the IRS Nationwide Tax Forum, attended by tax professionals throughout the United States.

Additionally, he continues to be an active member in the Section of Taxation, American Bar Association, where he was the Past Chair of the Employment Taxes Committee.

Read More

Connect With Paul on Social Media

Practice Areas & Information

Certifications &
Associations
Member CA Bar Member Orange County Bar US Tax Court Attorney