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U.S. v. Ng Lap Seng is a clear win for the Justice Department and marks the first time that a circuit court has applied the official act rule, which the U.S. Supreme Court established in McDonnell v. U.S., to the FCPA. "People on the defense side of FCPA cases have long felt that the agencies have taken a tremendously
brother, Mark Epstein, have raised questions about their business ties, and how close the pair really were. Jeffrey and Mark grew up together in the Sea Gate community in Brooklyn. Mark, who is a year-and-a-half younger than his brother, went on to start a silk-screening business and, having "semi-retired
U.S. v. Ng Lap Seng is a clear win for the Justice Department and marks the first time that a circuit court has applied the official act rule, which the U.S. Supreme Court established in McDonnell v. U.S., to the FCPA. "People on the defense side of FCPA cases have long felt that the agencies have taken a tremendously
brother, Mark Epstein, have raised questions about their business ties, and how close the pair really were. Jeffrey and Mark grew up together in the Sea Gate community in Brooklyn. Mark, who is a year-and-a-half younger than his brother, went on to start a silk-screening business and, having "semi-retired
U.S. v. Ng Lap Seng is a clear win for the Justice Department and marks the first time that a circuit court has applied the official act rule, which the U.S. Supreme Court established in McDonnell v. U.S., to the FCPA. "People on the defense side of FCPA cases have long felt that the agencies have taken a tremendously
rother, Mark Epstein, have raised questions about their business ties, and how close the pair really were. Jeffrey and Mark grew up together in the Sea Gate community in Brooklyn. Mark, who is a year-and-a-half younger than his brother, went on to start a silk-screening business and, having "semi-retired
Entities connected to both Supreme Court and Sea Gate

Jeffrey Epstein
PERSON
Donald Trump
PERSONLeon Black
PERSON
George W. Bush
PERSON
Julie K. Brown
PERSON
Department of Justice
ORGANIZATION
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
Joe Biden
PERSON
Michael Cohen
PERSON
Barry Diller
PERSONthe Southern District
LOCATION
Stephen Hawking
PERSON
Bradley Edwards
PERSON
Michael Jackson
PERSONMaria Farmer
PERSONFBI
ORGANIZATION
Barack Obama
PERSON
New York
LOCATION
Alan Dershowitz
PERSON