3
Shared Docs
3
Same-Page
3 / 3
Mentions
prosecute FCPA and types of conduct that are violative of the FCPA—and this does nothing to rein that in," said Emily Westridge Black, a partner at Haynes and Boone in Austin, Texas, and Dallas, who specializes in FCPA litigation. She added, "We can expect that this will not curb and will likely incre
owns inside the MCC were a running feature of Zarrab's case. Midway through testimony that stretched for more than a week before U.S. District Judge Richard Berman — who also presided over the Epstein case — terror suspect Faouzi Jaber filed a lawsuit accusing Zarrab of raping him at the MCC. Zarrab called tho
prosecute FCPA and types of conduct that are violative of the FCPA—and this does nothing to rein that in," said Emily Westridge Black, a partner at Haynes and Boone in Austin, Texas, and Dallas, who specializes in FCPA litigation. She added, "We can expect that this will not curb and will likely incre
owns inside the MCC were a running feature of Zarrab's case. Midway through testimony that stretched for more than a week before U.S. District Judge Richard Berman — who also presided over the Epstein case — terror suspect Faouzi Jaber filed a lawsuit accusing Zarrab of raping him at the MCC. Zarrab called tho
prosecute FCPA and types of conduct that are violative of the FCPA—and this does nothing to rein that in," said Emily Westridge Black, a partner at Haynes and Boone in Austin, Texas, and Dallas, who specializes in FCPA litigation. She added, "We can expect that this will not curb and will likely incre
owns inside the MCC were a running feature of Zarrab's case. Midway through testimony that stretched for more than a week before U.S. District Judge Richard Berman — who also presided over the Epstein case — terror suspect Faouzi Jaber filed a lawsuit accusing Zarrab of raping him at the MCC. Zarrab called tho
Entities connected to both Haynes and Richard Berman

Jeffrey Epstein
PERSON
Southern District of New York
ORGANIZATION
Department of Justice
ORGANIZATION
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
Donald Trump
PERSONthe Southern District
LOCATION
Julie K. Brown
PERSON
Michael Jackson
PERSON
United States
LOCATION
George W. Bush
PERSON
Supreme Court
ORGANIZATION
New York
LOCATION
Marc Rich
PERSON
Metropolitan Correctional Center
ORGANIZATIONSecond Circuit
ORGANIZATION
William Barr
PERSON
Joe Biden
PERSON
Stephen Hawking
PERSON
Michael Cohen
PERSON