Government of the United States of America and Others v Kozeny
| Jurisdiction | Bahamas |
| Judgment Date | 2010 |
| Date | 2010 |
| Year | 2010 |
| Court | Court of Appeal (Bahamas) |
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2 cases
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The Superintendent of HM Foxhill Prison and The Government of the United States of America v Viktor Kozeny
... ... Counts 2 to 13 allege substantive offences under the FCPA. Count 21 alleges a related money-laundering conspiracy. As will become clear, the Board is only concerned with counts 1, 11 and 21. The FCPA offences concern the alleged bribery by the respondent and others of certain public officials of Azerbaijan in connection with the purchase of vouchers and options during the abortive privatisation of the State Oil Company of the Azerbaijan Republic. It is common ground that the conduct alleged in the indictment does not concern the bribery of any US or Bahamian ... ...
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Shavon Bethel v R
...of the United States of America v Frederick Nigel Bowe (1989) 3 WLR 1256 Government of the United States and Others v Kozeny [2010] 2 LRC 880 considered Henderson v Crown Prosecution Service [2016] EWHC 434 considered Rey v Government of Switzerland [1999] BHS J. No. 4 mentioned Criminal ......