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U.S. v. Kenny International (Part 2)

U.S. v. Kenny International (Part 2)

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Published by Mike Koehler

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Categories:Business/Law
Published by: Mike Koehler on Aug 24, 2011
Copyright:Attribution Non-commercial

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08/25/2011

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IN
THE
UNITEDSTATBSDISTRICTCOURT...FORTHE..
DISTRIct
OFCOLUMBIA
'ONl'l'$DS'fATES
OFAMElUCA
:Plaintiff,
FINBARiJ.·KENNYIIllG
~INTBRNAnONA:LCORP.
Defendanu.
FINALJUDGMENT
OFPERMANBlffINJUNCTION
AOAINStKBNNY
INTERNATIONALCORP.
EI:t.EP.Aug\lst2,1979
il~·'l.rf~\'~.Cl(ltk.
,Pjamtiff''umted
·Sfates-·Qt'~·~~S:>dulr
eom~
:'tnence~thk'ac~()nby
fili.r_)$:1tsComPWJt1()f~e,rman~11~
InJ\ltletlQll~4
Atlcjl1a,nr'Reli,ef
("ComPlaJnt~9.·
.lIlld
·4~
~il~~K~~y
.Jn~m!.diQnalC~JP'
(~~~.lnJ~l'ilatip1l.;,
!ll"),~VlIl9·app~ed
and~dnUt~4
to)~·..
'ctiori(jf
tlUs'(;®rtover'~t
and
ovetth~subj~~~a...".
action,;
'lm\i.ihg·waire~t·
the.makmg9ajtYfindin~;-off~ct
·or
co~~
clusJo:.Ps·Qftaw~befo~th~takh1gQfyqy·tEl$ijmonY4ll4'Withpu~
.trW..
~gum!mt,
Of
B,djulti~~gn,.9~anyisSUeof
f~
or~\VJJe~ebl;\vithouf~tting
Qt-a.~~S:
~~allegati~s
qfthe.
COmplamt.
haVingeOilseritildto,ihe
enttyof
thisFinal.J,udgmentofttna)ltbljtu)ct1t:)n;and.ha$gen~r~.
into-:certUnun4r:rtakhigscbllt;thn~4m
tbeCbnsertt
·~4·
t1n~rtaldng
.ofKenny
In'temlitimud
C;orp.ann.
e
xe4
___l~!~9~4~~~1pprat~4~~r~sJ!;i.~~!~~¥...
)
)
i.
)
)
)
)
)
)
).
I
ORDERED.ADJUDGBDANDDECREED
that
Kenny
International..
its.
(lfficel$;agents,sertrants,emp1(1yees,succe8S0is,
aSsigns,
attorneysin
fact.
affiliates
andsub·sidiaries,
and
thosepersons
in
activec()ncert
or
participa·
ti()n
with
them.
and'cw:hofthem,areherebyperm1lfientlyrestrainedandenj()jn~Jromviolating
Section
104(a)(1)(2)
and(3)C)f~F()retgnConupt
Practices-
ACt
of1977
[IS.
U.S.C.7.8dd-2(aXl)(2)and(3)),
directlY
orindirectly.byusing
the
malls.
or·lillYmeans
orinsttuntentalitiesof
interstatecommercecoriuptlyinfurtherance
ofanoffer,payment.
pronuse
to
pay
,or
authOriZation
of
th.epayment
of
lUlymQit~·;
·oroffer,gift.
promise
to
give,
orauthom.·
tion
ofthe-givingof
anything
of
value
to;
(1)
anyforeign
politicalparty.orofficialthereoforlillYeanclid.ate·forfor¢ignpoliticalofficeforpurposesof-
(A).
influe.bcinganyactordecision
of·suChparty.
ofncial~.Gr·~did.ate<in
its
Or
his
otficialcaP8ChY,
inClu_adecision
tofail.to
perform'
its
or
hiso~'functions;or.
(B)
ind~sUcllparty;
official,
or
candldateto
use
its
or
his
iilfluence
With
a
foreigngovemmentor~~ta1itythereof
to
affect
Ot
tntluence.
:any4Ct'ord_Qn
Of
suchgov~entor
ill-
$~entatity.
in
ordetto
a.mstthe
defelldant.
Kenny
IntemationalCorp.,
its
o~,ditectolS,agents,servants";employees.~·
ce5SOl'$,
assigns..
attorneysin
tact,
affiliatesand
$Ubsidlaries
andth~e';~~onS
in
active
c~cettorparticjpat!onw!th.
them;iJtobt.tdtUrig
otre~g
busine$s
{OtOr
Witb,·
or
ditectingbuSmeSs.to~Mypei'soti;
or..'...'
(2)awJ~gn~officialfoIPUrpoSe$of-
(A)..influmxdng~y
actot·--4ecisWn::ofsuCh
foreiP'
.';:I:11~:::,~J,:~o;deciSi6ii:
(8)
iP4~lng·suC.hfo~.oftlcj.aJtousefijs(UUluene~
'Wi,.
af,oreigli$()~rtunen~or.
.1ilStr\lnt~ta1iW
thereofto.j£foolodlifluenceuyliCtor
decision
ofsllQhgov~nunentor
~ntalityr
ino~deJ:toassJstthe(;le:fendant~nnyIntemajipnalCorp••
its
(iffiCe.I$.'~c@'s..
.1lU.
serV~ts,~mpl()ye~,~~~
ceSSOI$;_~).
attoriieysm·faCt•.aft'iliatesandSubsidiiriei
arid
th<>Se'·pe~llS:iii8.Cti~e
cOncert
or'partiCipatiiln'
With
them.
m
()b~-<or~taitlingbusineSsfQI
OI·-witlt.QI
directirtg-bUs,Inessto.~ypelSotiior
 
knowthatalloraportionofsuchmoneyorthing
of
value
will
beoffered•.
given,
orpromised,
directly
or
indirectly,
to
anyforeign
offlcl~)
to
anyforejgn
politicalparty
orofficiaI
thereof
ortoanyCanc:li~~
forforeign
political
.office,forpurposesof.....·....
(A)
influcncil'lg;any
act
or
decision
ofsuchforeign
offiew"
JlolttiCal
PIlrtY.
party
official,Ql'
~didate
in
~or;its
official
~apacity,·incl'udinga
~sion
tofailiopetfoll1'1,hisor
its
oflicia1fbt#iot:lS~
or
(B)
inducing'._.
foreign
official.
political
partyparty
offiCial.
orcaQdidate
to
use,
his
Oritsin·
fluence
·with
aforejgngovemmentor~·
mentality
:th¢:reQf
toatl'ector
inflUC!liCe
mY
act
or
decision
ofsuchgovemment
or
iilStrulnent-
lIlity,.
inorderto
IUiSlstthedelend;ip;tKennyIntematit;lwU.CoW.,
~tsofficers,
diiect6~..
·agent$;
servants.~ploy..
suc-
cessors;
assigrisi
attorneys
infaci;afftliates
aitdsubsidia,rles
andtbosepersol$UI'
actiVe
concertorpatticipatio~With
them.
in
obtainit!.gor
reta41ing
businessfor
Ql'
with,or
directing.
busjnessio.anypeJ:son.
n
ITlSPPR'J1lBRORDElUID,ADJUPGBDAND'PECREEDthat~~·a.nne:x;ed,ConsentandUri4eriakinsofKenny
IntepjatiQnidCorp.be.and
the
same
hereby
is,
fucoqrorated:,htirem.:Withthe
sameforcandefieetaslf
fully
setforthhei'cijil.,....
Ill;IT.IS
FURTlfEROIU>ElUID,
,AD.JUl)QED
ANl):J.)E~
CREED
that
d~f~ndant··
Ke~
Intemiltioilal
~rp~
shan
fullycQtnplyWith.Jb,upd~.ttakingsas.
$et·f6rthiW,the
attachetl
Cq_nt;m~lInd~rtakin.g
f
Kenny.lntematlQn~
--~IP.
ITISf-Im'J)HR~-ORDBMD'-';AD~D\~
PBCRBEl>th_t<tlU£C6urttetainjUriSdiCUQDofthistnattet
foraij
PUIP~ell~
m·THElJNJTBnSTATES;DISTRICr(X){$T·
·I)l$TtU&~:~~~tJMBJA.....
UNITEDSTATES
OF
AMERICA
)
)
)
)
)
)
)
)
)
}
Plaintiff,
v.
FlNBARB.KENNY.and
KENNYINTERNAtIONALCORP.
Defendants.·
FINAL
10DGMENT
OFPERMANENTINJUNCTION
AGAINSt
FINBAR
B.KENNY...
FILEDAugust2,1979
JamesP,
Davey,ClerkPlaintif'flhUtedStatesoLAmeritla
_qavlng
duly
com-
tn¢ncedthis
action
by
filirig
itt
Complliint£orPettn~entInjunctionandAnci11aryRelief
(,iComplamt")•.and
de.
fimdaD,tFinbat.
B.
K.ennyhavmgapPe.a~
Jl,nda~ttedW
tbeju.risdlctionoftbis
C01,lrt
overilhn
and..t),,~rtbe
sub-
jectn:aattero~aCtlon;haymtwaived~~'tn_ofariy
oodingSor
fact
orcollcl.usionS
9tlaw;befdrethetakblaof
any
testbnony
and
without
trial,
afgUment•.
otadjUmcatioii
ofany.issUeof
factor
1aw~rM;Wlthout.adinittlng
or
denying
theallegationsof~Cq~laijJt.
haVing
con-~nte!l.·~.the
entry·of
tbi~
Fma1'.Ju__
~t'of'~ent
1njlinctiOtl;anij.havlng.
enteredmtp
Ceit@:t.:
un~gS
;<:ontained
intheCoo$ent
_<1
t1nd~
of
FhlbaiB.
Kc!mty
ann.exed·
,he@t9
andfuQPtp9ratei'lh~t••
,it
is
hereby..
I
QRDERED.ADJUOOED
ANJ)DEe~tttbatdef$1dant
f~b.ar
B~t<enny,hi!lage~~.
se.M!Jl~~;·~PJ9y~,
SUc~
1:_•......
m:.
~l>la~Sec1;iPll:.t94(a)(1)(4)'....~..
:'o.tej;gtt
(;)~p~~eij(l~A~of1971{1~...'~~.}(1)(2)
e!JiJ:1~!is:!JFt~\,.:S:
Qt.3uth9riZ11liOJ).Pfthe
.pa~n·ftio~ey,j()i\offet~
C~"~~l=;e~.
r·a\l~9~~Qil<~t1ie';Jl~g9£
(1)Q)'fufe4ltiofficialfQipUij)OliesOf"..,
(A)~tlUetlw.g
:~racl
Qt,dd~n
Qf,_Jt(Q~
..
'
 
officiill
in
his
officialcapacity,
includinga
decisiontofailtoperform
his
officialfunctions;or
(B)joducln
suchforeignofficialtouse
his
influence
with
aforeign
government
orinstrumentality
thereof
to
affector
influence
any
act
ordecision
of
suCh·
government
Or
instrumentality,
in
order
to
assist
thedefendant,
Finbar
B.Kenny,
his
agenta,servants,
eJnployees,SUccessorS,
assignS,
attorneys
in
fact;
andthosepersonainactiveconcertorparticipation
witthem,
in
obtainingorreWningbusinessfor
or
with,
or
directing
buSiness
to,
anyperson;or
(2)any
foreignpolitic81
party
or·officla1
thereof
orany~dida~
forforeign
politicaloffice
forpurposes
of-
(A)intlUelieing
any
act
otdeci$ion
of
such
party,
.official;
orcandidate
joits
or
his
officialcapacity
'jncl~dinga
decision
to
fail
tcperform
its.orhis
offi~functionS;or(~)induCfngsuchparty,official,orcandidate
to.
use
...:itS.othisinfluence.Wi.tha
foreigngovemmentorinstrumentality
thereofto
affeCtorinfluence
8Jlyaefordecisionofsuch
governmentor
fn-
~ttWriebta1ity
inoIdetto
assist
the
defendant,
FiribarB.
Kenny,
his
agents.se~ts.employees,successors.
_P..
'tiOi::neysin
fact,.and:~osep'ersonsin.activeconcertor.participatiori
withthem.~~()bl8itiing
orretaining
businessforor.
Wi.~
or
direc~bUSiilesUo.anypeRon;
or(3)anyperson,wbileknoWingorhavingreliSonto
.knowJhat:tIllor
apqrtion
ofSticl:lmoney
ortrurig
ofValue
wiJllleo(f~~~.<~"en,J)r
prmttJsed.
diteetly
Oi'indirectly..
to
anyfo~ejstt:offtOilt.to
anytO~po1iijcalparty
oroffiCialthe~Qf;or·toanycandidatefQtforeignpolitioal.,ffioe.for
l1~l.i~of-
..-~(4).ipllll~p~any
1lC,t;:or
decision
()f$Uoh.for~jgn
.r:
~~:i~:~C:~1~t=,:f~~;=::.
'~.'fQjl
(0
perform
it:s·orhijQffici8l·futI.ctf0n$;.
or(8)iii.~#.~g~chforeigri0fficia1.politiea1party.
p~
offlc~.
or
can'llidate
tous¢<itll
or
his
,in;.
.~~.With
a.
tQi¢lgn
govet:nnl~t()r
inst.nl~
m~~tythereof
t(raff~Qr
in11uen~anY
aCt
or
I;l~()nof";suchgovenin'i~nt·or
jijs~e~ta1ity,'~()tder
toasst.~tthe.derendantFinbat1tKenny~hi$:.g¢n't$~
servantS~.¢mpl()yees.$UCCess(),tS,'al!signs.tittoro~Yllm·ta~t.andthosepersonsinactiVeconcertorparticipatlonwiththem,
in
obtainingorretainingbusinessfororyiith,ordireCtingbusinessto,anyperson.
n
ITISFURTHERORDBRED,ADJUD9BD.ANDDBCRBEDthattheannexedConsentandUndertakingofFinbarB.Kenny
be.
andthesamehereby
is.
incorPOratedherein
with
thesamefotceBRdeffectas
if
fully
$\lt
forth
herein.
IN
TIiE
UNITEDSTATESDISTRICTCOURT
.FOR.
DISTRICT
OFCOLUMBIA
tJNI'l'EP
STATESOfAMERICAPlaintiff,
)
)
))
)
)
))
)
)
·v.
FINBARB.KENNY;and
KENNY
INTMNA1IONALCORP.
Defendants.
CONSBNTANDUNDERTAKING
OFFlN8ARB~KEN·
NY
FMDAugust2,1979
JaniesF.
Davey.
Clerk
(1)
11tedefen~t.FinblP":l:t.Kenn,ywithQ\1tadJnitting
ordenj1ns
thealle~onsot·~Complinnt~.smeJYfOrthepuWOSe
of
thiS
proceetUng
$4
for
no
other
purpose?fhat,$b~vet:....__Q),a4ml~the:l\l.~~~~g~'~fthis~9.~.t~~d.·Qver~es.u~tma~~;ofthisactlon;
(ii)a~iti
the:~eupollhhnofthe.:SummomuUidcompJafutitfthi!aotioll~.
(iU)W'a.iV~tbe
flUng
o£an~swer;
(lY}~4ie~$
pf,any
F
uidingspf,Fac1:&lcl
CCinclusions.ofLaVil1,ii(Jet'Rule52·
oftlUfFederal
R.u1~sofClVit.Proced.'u~;.(v)ente,tSan.,app.ean!llc~~1his
actl.01l;~~..

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