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28 Mar 2012, 12:50 pm
Kozeny says the U.S. [read post]
19 Sep 2010, 5:00 pm
In the case of Kozeny Wagner, Inc., Appellant, v. [read post]
29 Mar 2012, 5:00 am
Update: Privy Council prevents extradition of Kozeny to the US. [read post]
2 Sep 2008, 5:02 pm
Kozeny, No. 073107 "Grant of motion to dismiss all but false statement charges related to violation of Foreign Corrupt Practices Act (FCPA) is affirmed where the plain language of 18 U.S.C. section 3292, and the structure and content of the law by which it was enacted, require the government to apply for a suspension of the running of the statute of limitations before the limitations period expires. [read post]
23 Dec 2011, 3:00 am
Kozeny fled to the Bahamas. [read post]
21 Jun 2012, 10:56 am
Kozeny remained an international fugitive, but co-defendant Bourke was convicted. [read post]
9 Oct 2008, 2:28 pm
Kozeny, October 9, 2008, upheld the dismissal of an Indictment on the basis that the statute of limitations had expired. [read post]
14 Jul 2009, 9:04 pm
Kozeny, 2009 WL 1940897 (S.D.N.Y. [read post]
14 Jul 2009, 6:27 am
Kozeny, 2009 WL 1514369 (S.D.N.Y. [read post]
10 May 2006, 7:09 am
While big pharma lawyers argue that these cases are nothing more than a "lottery ticket," Jill Kozeny, Senator Grassley's spokeswoman, attributes the recovery of "billions of dollars that would have been otherwise lost to fraud" to federal False Claims Act as further discussed in a recent article that appeared in The Washington Drug Letter. [read post]
29 Aug 2008, 9:40 pm
Kozeny, No. 07-3107-cr (2d Cir. [read post]
10 Jul 2009, 10:57 am
Attorney’s Office in Manhattan had alleged Bourke was aware of an improper scheme by Viktor Kozeny, president and chairman of Oily Rock Group Ltd., to bribe Azeri officials in order to allow an investment consortium created by Kozeny to buy a controlling interest in Socar. [read post]
15 Dec 2011, 5:06 am
Unfortunately he fell into business with Viktor Kozeny, the Pirate of Prague. [read post]
27 Jul 2009, 4:00 am
Kozeny himself had a shady background and was known as the Prague Pirate. [read post]
3 Sep 2008, 9:14 am
Kozeny can be found here. [read post]
5 Sep 2006, 9:42 am
Kozeny's case seemed to be nearing a decision a couple of months ago, but since then, it has been quiet.Every person other than Mr. [read post]
11 Aug 2009, 12:04 pm
The government presented evidence at trial suggesting that Kozeny's background included multiple red flags relating to his activities in privatization efforts in the Czech Republic. [read post]
2 Nov 2008, 7:59 pm
Kozeny, 05 cr 518 (SAS), 2008 WL 4658807 (October 21, 2008), scores close to Iraq, at 1.9. [read post]
11 Jun 2009, 1:43 am
Viktor Kozeny and Frederic Bourke Jr. [read post]
28 Jun 2007, 1:26 am
Viktor Kozeny, Frederic Bourke Jr., and David Pinkerton U.S. [read post]
