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
rors declined comment on their way out of the Daniel Patrick Moynihan U.S Courthouse in Lower Manhattan. Margulies is represented by Brent Horst of Horst Law. The government is represented by Negar Tekeei and Christine Magdo of the U.S. Attorney's Office for the Southern District of New York. The case i
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
rors declined comment on their way out of the Daniel Patrick Moynihan U.S Courthouse in Lower Manhattan. Margulies is represented by Brent Horst of Horst Law. The government is represented by Negar Tekeei and Christine Magdo of the U.S. Attorney's Office for the Southern District of New York. The case i
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
rors declined comment on their way out of the Daniel Patrick Moynihan U.S Courthouse in Lower Manhattan. Margulies is represented by Brent Horst of Horst Law. The government is represented by Negar Tekeei and Christine Magdo of the U.S. Attorney's Office for the Southern District of New York. The case i
Entities connected to both Supreme Court and Horst Law

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