Epstein Secrets

60 White Collar WHITE COLLAR Tuesday, January 14, 2020 G Follow Law360 TOP NEWS 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 wh

» 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 » St

at the Seventh Circuit puts few limits on conspiracy charges. Black noted that if a split does materialize, it could make an attractive question for the U.S. Supreme Court to weigh in on, given the court's interest in statutory interpretation and harmonizing criminal law in the circuits. The Hoskins case, with all the

uled to try the Hoskins case and has appeared in both the Chatbum and Cevallos Diaz cases. On Oct. 28, the same day the Hoskins trial opens, former Barbados minister Donville Inniss is scheduled to go on trial in Brooklyn. Inniss is not charged with violating the FCPA but rather with conspiracy and mone

at the Seventh Circuit puts few limits on conspiracy charges. Black noted that if a split does materialize, it could make an attractive question for the U.S. Supreme Court to weigh in on, given the court's interest in statutory interpretation and harmonizing criminal law in the circuits. The Hoskins case, with all the

uled to try the Hoskins case and has appeared in both the Chatbum and Cevallos Diaz cases. On Oct. 28, the same day the Hoskins trial opens, former Barbados minister Donville Inniss is scheduled to go on trial in Brooklyn. Inniss is not charged with violating the FCPA but rather with conspiracy and mone

fense 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

to a fair trial. Brief attached I Read full article » Ex-Barbados Official Denies Money Laundering Charges A former minister for the government of Barbados on Friday denied charges stemming from bribes he allegedly took for steering a state contract to an insurance company, ahead of a fall trial on con