EFTA00032549.pdf

Type: pdf
Source set: data-set-8
Extracted text

From: White Collar Law360 <[email protected]> 
To: 
Subject: Bridgegate lb Reach High Court In McDonnell's Shadow 
Date: "Cue, 14 Jan 2020 08:27:22 +0000 
;law360 White 
Collar 
WHITE COLLAR 
Tuesday, January 14, 2020 
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Analysis 
Bridgegate To Reach High Court In McDonnell's Shadow 
The U.S. Supreme Court on Tuesday will explore the line where political 
mischief turns criminal in the wake of its landmark McDonnell decision, with 
justices examining whether prosecutors in the so-called Bridgegate case 
overreached in applying federal statutes to a scheme to realign lanes on the 
George Washington Bridge. 
Read full article » 
Ex-FinCEN Staffer Cops To BuzzFeed Russia Probe Leaks 
A former senior adviser at the U.S. Department of the Treasury's Financial 
Crimes Enforcement Network on Monday admitted to revealing banks' 
suspicious activity reports related to a probe of Russia's efforts to influence 
the 2016 presidential election to a journalist. 
Read full article » 
Feds Dispute Ariad Insider Suspect's 'Wrong Man' Theory 
Federal prosecutors asked a Manhattan jury Monday to rely on what they call 
"overwhelming" circumstantial evidence to convict an entrepreneur of leaking 
secrets about his father's pharmaceutical company to a trader friend, pushing 
back against a defense theory that another suspect is the tipper. 
Read full article » 
Jury Hears Of Ex-Barbados Official's Purported Corruption 
Jurors on Monday heard of "lies, corruption and greed" as the trial began for 
a former Barbados government official accused of laundering money from 
bribes he took while steering state contracts to an insurance company. 
Read full article » 
Startup's CEO Stole Investor Cash For Maserati, Jury Told 
Federal prosecutors kicked off the money laundering trial of Sanovas Inc. 
CEO Lawrence Gerrans on Monday, telling a San Francisco jury that the 
medical device startup executive embezzled nearly $3 million from investors 
— money he spent on a man…
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