3
Shared Docs
3
Same-Page
3 / 3
Mentions
more expansive definition of bribery. "The way I read McDonnell, it wouldn't apply on its face to the FCPA," said Jason Jones, a partner in King & Spalding's special matters and government investigations practice in Washington, D.C. "The Second Circuit seems to me to have gotten it right." Jones noted
food investors, with prosecutors pointing to an "avalanche" of forgeries he created. The jury of eight women and four men wasted no time convicting Joel Margulies, 74, on counts of securities and wire fraud, conspiracy, identity theft and illegally transporting a gun after a trial before U.S. District Judge Je
more expansive definition of bribery. "The way I read McDonnell, it wouldn't apply on its face to the FCPA," said Jason Jones, a partner in King & Spalding's special matters and government investigations practice in Washington, D.C. "The Second Circuit seems to me to have gotten it right." Jones noted
with prosecutors pointing to an "avalanche" of forgeries he created. EFTA00094375 The jury of eight women and four men wasted no time convicting Joel Margulies, 74, on counts of securities and wire fraud, conspiracy, identity theft and illegally transporting a gun after a trial before U.S. District Judge Je
more expansive definition of bribery. "The way I read McDonnell, it wouldn't apply on its face to the FCPA," said Jason Jones, a partner in King & Spalding's special matters and government investigations practice in Washington, D.C. "The Second Circuit seems to me to have gotten it right." Jones noted
food investors, with prosecutors pointing to an "avalanche" of forgeries he created. The jury of eight women and four men wasted no time convicting Joel Margulies, 74, on counts of securities and wire fraud, conspiracy, identity theft and illegally transporting a gun after a trial before U.S. District Judge J
Entities connected to both Spalding and Joel Margulies

Jeffrey Epstein
PERSONGibson Dunn
ORGANIZATION
Michael Cohen
PERSON
Department of Justice
ORGANIZATION
Donald Trump
PERSON
Supreme Court
ORGANIZATION
Philadelphia
LOCATION
Robert Mueller
PERSONSecond Circuit
ORGANIZATION
Prince Andrew
PERSON
Boone
PERSON
Bradley Edwards
PERSON
Paul Manafort
PERSON
Barry Schwartz
PERSON
Barry Diller
PERSON
Ghislaine Maxwell
PERSONLisa Bershan
PERSON
Long Island
LOCATION
Manafort
ORGANIZATIONBershan
PERSON