Epstein Secrets

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

ckbroker Mark Hotton, who netted $60,000 in fees from them with promises of lining up $4.5 million in investments for their psychological thriller. Hotton then claimed one of his big investors died suddenly of malaria while on safari, and that KO'd the money pot. He pleaded guilty to money-laundering c

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

ckbroker Mark Hotton, who netted $60,000 in fees from them with promises of lining up $4.5 million in investments for their psychological thriller. Hotton then claimed one of his big investors died suddenly of malaria while on safari, and that KO'd the money pot. He pleaded guilty to money-laundering c

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

ckbroker Mark Hotton, who netted $60,000 in fees from them with promises of lining up $4.5 million in investments for their psychological thriller. Hotton then claimed one of his big investors died suddenly of malaria while on safari, and that KO'd the money pot. He pleaded guilty to money-laundering c