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U.S. v. Harris Corporation, John D. Iacobucci, and Ronald L. Schultz

 
:
Harris Corporation-Schultz, Ronald L.
:
DOJ Criminal
:
August 31, 1990
:
U.S. v. Harris Corporation, John D. Iacobucci, and Ronald L. Schultz
:
U.S. v. Harris Corporation, John D. Iacobucci, and Ronald L. Schultz, No. 3:90-cr-00456 (N.D. Cal. 1990)
:
Telecommunications-Wireline
:
Colombia
:
January-June 1989
:
Defendent Harris Corporation, a Delaware corporation and a manufacturer of telephone switching systems, defendent John D. Iacobucci, Vice President and General Manager of Harris Corporation's Digital Telephone Systems ("DTS") division, and defendant Ronald L. Schultz, Director of Human Relations and later Director of Administration at DTS, sought to obtain telecommunications contracts from the Empress Nacional de Telecommunicaciones, an instrumentality of the Colombian government. Defendants allegedly conspired to use an intermediary--a consultant, doing business as Polo Associates Corporation, Inc., a Delaware corporation engaged in advising telecommunications companies of ways to obtain business in Latin American countries--to pay a member of the national legislature of Colombia, who had some influence in the award of government telecommunications contracts.
:
Aiding and abetting anti-bribery, Aiding and abetting books and records, Books and records (Individual), Books and records (Issuer)
:
Acquittal
:
Not stated.
:
0
:
Director of Domestic Concern, Employee of Issuer
:
Director
:
U.S.
:
Contract Procurement/Retention
:
Not stated.
:
Wire/check
:
Customs Broker or Agent/Consultant
:
22,845
:
United States
:
United States
:
No