A superseding indictment was filed against Roger Richard Boncy and his alleged co-conspirator, Joseph Baptiste, for their participation in a scheme to bribe Haitian government officials to approve a port development project. The two men are accused of conspiracy to violate the FCPA and the Travel Act, and conspiracy to commit money laundering.
October 30, 2018
FCPA charges brought against Haitian-American
Related by Topic
New Post
Texas executive agrees to forfeit more than $1 million after pleading guilty to FCPA violation involving a Mexican official
April 20, 2026
News Alert
New Post
Federal judge in Texas overturns conviction of defendant charged with FCPA violations
April 17, 2026
News Alert
Dutch authorities reach €10 million settlement with Strukton to resolve bribery investigation
April 7, 2026
News Alert