EFTA00032938.pdf

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

From: White Collar Law360 <news-altglaw360.corn> 
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Subject: US Bribery Law Can't Clear Korean Official. 9th Circ. Says 
Date: Tue, 03 Sep 2019 08:34:40 +0000 
Importance: Normal 
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Tuesday, September 3, 2019 
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US Bribery Law Can't Clear Korean Official, 9th Circ. Says 
The Ninth Circuit upheld a South Korean earthquake researcher's money 
laundering conviction on Friday, saying the law that prohibits laundering the 
proceeds of certain foreign crimes imposes no special requirements when it 
comes to laundering connected to bribes. 
Opinion attached I Read full article » 
5th Circ. Says Judge's Dual Role On Bail Violates Due Process 
The Fifth Circuit has ruled that it violates due process for a New Orleans 
judge to set bail for criminal defendants while also overseeing a fund that a 
portion of bail bonds goes toward, despite the fact that the fund was not 
responsible for the judge's own salary. 
Opinion attached I Read full article » 
Ex-Fitness VP Gets 2 Months For Tipping Go-Private Deal 
A former Life Time Fitness executive who triggered an insider trading scheme 
by leaking information about the gym's planned take-private announcement 
was sentenced Friday to 60 days in prison. 
Read full article » 
Scientists Ask Justices To Overturn $10.5M Fraud Conviction 
Two scientists convicted of fraudulently obtaining $10.5 million in federal 
government grants have asked the U.S. Supreme Court to review their 
sentences, saying that their actions did not harm anybody financially. 
Petition attached I Read full article » 
Ex-Locke Lord Atty's Crypto Trial Set For November 
A New York federal judge on Friday set a November trial date for former 
Locke Lord LLP attorney Mark S. Scott, who is accused of laundering money 
in connection with a $400 million cryptocurrency scam, delaying the trial for 
about a month. 
Read full article » 
SECURITIES 
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