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f fairness that the law protects 'the interests of rich and poor criminals in equal scale, and its hand extends as far to each,'" he said, quoting a US Supreme Court decision. The ruling will likely lead to an increase in pre-trial incarceration for well-heeled foreigners caught up in US prosecutions. The decisi
ms from a criminal case centering on alleged bribes to Mozambican officials and the theft of funds meant to build up Mozambique's maritime industry. Jean Boustani, a Lebanese shipbuilder salesman accused of involvement, lost a bid to get bail after he was extradited to the US while on vacation. EFTA00161675
at the Seventh Circuit puts few limits on conspiracy charges. Black noted that if a split does materialize, it could make an attractive question for the U.S. Supreme Court to weigh in on, given the court's interest in statutory interpretation and harmonizing criminal law in the circuits. The Hoskins case, with all the
with all the interesting legal issues involved, is only one of the trials the FCPA unit has on its plate. In Brooklyn on Oct. 7, Lebanese salesman Jean Boustani faces allegations that he bribed Mozambican officials to obtain business for shipbuilder Privinvest. While some of Boustani's co-defendants are char
at the Seventh Circuit puts few limits on conspiracy charges. Black noted that if a split does materialize, it could make an attractive question for the U.S. Supreme Court to weigh in on, given the court's interest in statutory interpretation and harmonizing criminal law in the circuits. The Hoskins case, with all the
with all the interesting legal issues involved, is only one of the trials the FCPA unit has on its plate. In Brooklyn on Oct. 7, Lebanese salesman Jean Boustani faces allegations that he bribed Mozambican officials to obtain business for shipbuilder Privinvest. While some of Boustani's co-defendants are char
Entities connected to both Supreme Court and Jean Boustani

Jeffrey Epstein
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Donald Trump
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United States
LOCATIONLeon Black
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Department of Justice
ORGANIZATION
Ghislaine Maxwell
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Colorado
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Michael Cohen
PERSONthe Southern District
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Prince Charles
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Michigan
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Alan Dershowitz
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New York
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Marc Rich
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John F. Kennedy
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USA Today
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Lawrence Krauss
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William Barr
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Credit Suisse
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Geoffrey S. Berman
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