3
Shared Docs
3
Same-Page
3 / 3
Mentions
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 extensive view of their
t quickly, take it to trial or drop it. "I think it's a royal waste of time," Judge Rakoff said. Along with his two co-defendants, Lisa Bershan and Barry Schwartz, Margulies has now been found guilty of duping investors in two Bershan ventures - Starship Snacks Corp. and All American Pet Co. Inc. — from 2014
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 extensive view of their
t quickly, take it to trial or drop it. "I think it's a royal waste of time," Judge Rakoff said. Along with his two co-defendants, Lisa Bershan and Barry Schwartz, Margulies has now been found guilty of duping investors in two Bershan ventures - Starship Snacks Corp. and All American Pet Co. Inc. — from 2014
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 extensive view of their
t quickly, take it to trial or drop it. "I think it's a royal waste of time," Judge Rakoff said. Along with his two co-defendants, Lisa Bershan and Barry Schwartz, Margulies has now been found guilty of duping investors in two Bershan ventures — Starship Snacks Corp. and All American Pet Co. Inc. — from 2014
Entities connected to both Mitch McConnell and Barry Schwartz

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Prince Andrew
PERSON
Joe Biden
PERSON
Barack Obama
PERSON
Department of Justice
ORGANIZATIONLeon Black
PERSON
George W. Bush
PERSON
Stephen Hawking
PERSON
Julie K. Brown
PERSON
William Barr
PERSON
Michael Jackson
PERSON
Michael Cohen
PERSON
Robert Mueller
PERSON
New York
LOCATION
Ghislaine Maxwell
PERSON
Philadelphia
LOCATIONFBI
ORGANIZATION
Supreme Court
ORGANIZATION
John F. Kennedy
PERSON