EFTA00032349.pdf
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From: New York Law360 <[email protected]>
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Subject: UN Bribery Ruling Further Defines The Limits Of McDonnell
Date: Mon, 12 Aug 2019 09:24:32 +0000
;law360 New York
NEW YORK
Monday, August 12, 2019
Law360
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Analysis
UN Bribery Ruling Further Defines The Limits Of McDonnell
The Second Circuit closed the door on defendants hoping to invoke the U.S.
Supreme Court's McDonnell ruling in Foreign Corrupt Practices Act cases —
a decision showing the ruling does not apply across the spectrum of
corruption prosecutions as some defense attorneys had hoped.
Read full article »
2nd Circ. Says McDonnell Rule Doesn't Apply In FCPA Cases
The high bar for certain corruption cases the U.S. Supreme Court set in
McDonnell does not apply to prosecutions under the Foreign Corrupt
Practices Act, the Second Circuit ruled Friday, affirming the conviction of a
Chinese real estate developer for bribing United Nations officials.
Opinion attached I Read full article »
Ex-KPMG Accountant Gets 8 Months For Inspection Plan Theft
A Manhattan federal judge on Friday sentenced a former KPMG accountant
from Texas, who admitted poaching confidential inspection plans from the
Public Company Accounting Oversight Board and giving them to KPMG, to
eight months in prison.
Read full article »
NYT Wins Toss Of Arpaio's $147M Defamation Suit
A Washington, D.C., federal judge on Friday threw out a $147.5 million
defamation suit brought by Joe Arpaio against The New York Times, saying
the former sheriff of Arizona's Maricopa County had come "nowhere close" to
proving a crucial aspect of his case.
Order attached I Read full article »
Epstein Dead In Apparent Suicide, As Feds Investigate
Federal investigators will examine the death of Jeffrey Epstein, the financier
charged with sex trafficking underage girls, after officials said he was found
dead in his Manhattan federal jail cell on Saturday morning, derailing a
blockbuster trial a day after a trove of document…
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