Epstein Secrets

utors' crackdown on insider trading. Level Global famously got its settlement with the Securities and Exchange Commission refunded after a favorable Second Circuit ruling EFTA00161666 set a higher bar for insider trading cases. That ruling also overturned Level Global co-founder Anthony Chiasson's conviction.

Prosecutors alleged that the Miami businessman was also engaging in a completely separate corruption scheme involving Brazilian construction company Odebrecht In December, prosecutors upped the ante by adding allegations to Chatburn's indictment that he also facilitated bribe payments from Odebrecht execu

arges in Connecticut federal court that he set up a scheme to bribe Indonesian officials. The British executive's case led to an important ruling by the Second Circuit that said prosecutors can't charge a person with conspiring to violate the FCPA if the individual couldn't be charged with violating the law itself.

money laundering, over alleged schemes to bribe PetroEcuador officials on behalf of Ecuadorian company GalileoEnergy and Brazilian construction firm Odebrecht. EFTA00078277 On the same day, a federal judge in Fort Lauderdale is scheduled to begin trial in another PetroEcuador case. Armengol Alfonso Ceva

arges in Connecticut federal court that he set up a scheme to bribe Indonesian officials. The British executive's case led to an important ruling by the Second Circuit that said prosecutors can't charge a person with conspiring to violate the FCPA if the individual couldn't be charged with violating the law itself.

money laundering, over alleged schemes to bribe PetroEcuador officials on behalf of Ecuadorian company GalileoEnergy and Brazilian construction firm Odebrecht. On the same day, a federal judge in Fort Lauderdale is scheduled to begin trial in another PetroEcuador case. Armengol Alfonso Cevallos Diaz, an E