Search for: "Amaro Goncalves" Results 1 - 4 of 4
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1 Oct 2010, 8:55 am by Eric Lipman
The FCPA investigation referred to involves the indictment of S&W's Vice President of Sales, Amaro Goncalves, as discussed in detail on the FCPA Professor Blog in July. [read post]
19 Jan 2010, 6:25 pm by Doug Cornelius
Spiller – Indictment John Benson Wier III – Indictment Amaro Goncalves – Indictment Pankesh Patel Indictment John Gregory Godsey Indictment David R. [read post]
31 Jan 2012, 2:38 pm by William McGrath
Two of those defendants, Amaro Goncalves (joined by three other defendants) and Israel Weisler, have filed motions on January 20, 2012 and January 30, 2012, respectively, asking the Court to dismiss the FCPA conspiracy count (and two other counts) against him "consistent with the Court’s prior decisions that have dismissed the same or similar counts against other defendants as a matter of law. [read post]