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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
satisfied, according to a text message. That proved he was no mere dupe, Magdo said. "He knew exactly what he was doing," Magdo said. At closings, Horst returned to the love narrative, showing the jury photos of Bershan seemingly living the high life. "He acted foolishly. He had strong feelings for
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
satisfied, according to a text message. That proved he was no mere dupe, Magdo said. "He knew exactly what he was doing," Magdo said. At closings, Horst returned to the love narrative, showing the jury photos of Bershan seemingly living the high life. EFTA00094376 "He acted foolishly. He had stron
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
satisfied, according to a text message. That proved he was no mere dupe, Magdo said. "He knew exactly what he was doing," Magdo said. At closings, Horst returned to the love narrative, showing the jury photos of Bershan seemingly living the high life. "He acted foolishly. He had strong feelings for
Entities connected to both Supreme Court and Horst

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
PERSONFBI
ORGANIZATION
Barack Obama
PERSON
New York
LOCATION
Philadelphia
LOCATION
John F. Kennedy
PERSON