3
Shared Docs
3
Same-Page
3 / 3
Mentions
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
h a check-in before Epstein's death and that the staffer assigned to keep tabs on him was not a corrections officer. New York City Medical Examiner Barbara Sampson has not yet completed her report, and the incident has sparked separate investigations by the Justice Department's inspector general and the FBI. J
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
h a check-in before Epstein's death and that the staffer assigned to keep tabs on him was not a corrections officer. New York City Medical Examiner Barbara Sampson has not yet completed her report, and the incident has sparked separate investigations by the Justice Department's inspector general and the FBI. J
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
h a check-in before Epstein's death and that the staffer assigned to keep tabs on him was not a corrections officer. New York City Medical Examiner Barbara Sampson has not yet completed her report, and the incident has sparked separate investigations by the Justice Department's inspector general and the FBI. J
Entities connected to both Supreme Court and Barbara Sampson

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