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Email On August 6, 2010, the Department of Justice announced the resolution of the high-profile FCPA prosecution of James H. Giffen, who was originally indicted with great fanfare in 2003. https://www.cadwalader.com/resources/newsletters/fcpa-advisor/giffen-pleads-guilty-to-misdemeanor-tax-violation-7-years-after-fcpa-indictment-his-merchant-bank-pleads-guilty-to-fcpa-felony