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ghtened standard of proving that a bribe was paid in exchange for an "official act" in Foreign Corrupt Practices Act cases. The decision in U.S. v. Ng Lap Seng is a clear win for the Justice Department and marks the first time that a circuit court has applied the official act rule, which the U.S. Supreme Co
defunct cryptocurrency company's attempt to dismiss a criminal indictment against them over the divulgence of privileged documents to prosecutors. Sohrab "Sam" Sharma and Robert Farkas, co-founders of the embattled and shuttered cryptocurrency company Centra Tech, sought to dismiss their criminal indi
ghtened standard of proving that a bribe was paid in exchange for an "official act" in Foreign Corrupt Practices Act cases. The decision in U.S. v. Ng Lap Seng is a clear win for the Justice Department and marks the first time that a circuit court has applied the official act rule, which the U.S. Supreme Co
defunct cryptocurrency company's attempt to dismiss a criminal indictment against them over the divulgence of privileged documents to prosecutors. Sohrab "Sam" Sharma and Robert Farkas, co-founders of the embattled and shuttered cryptocurrency company Centra Tech, sought to dismiss their criminal indi
ghtened standard of proving that a bribe was paid in exchange for an "official act" in Foreign Corrupt Practices Act cases. The decision in U.S. v. Ng Lap Seng is a clear win for the Justice Department and marks the first time that a circuit court has applied the official act rule, which the U.S. Supreme Co
defunct cryptocurrency company's attempt to dismiss a criminal indictment against them over the divulgence of privileged documents to prosecutors. Sohrab "Sam" Sharma and Robert Farkas, co-founders of the embattled and shuttered cryptocurrency company Centra Tech, sought to dismiss their criminal indi
Entities connected to both Ng Lap Seng and Sohrab

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Michael Cohen
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Ghislaine Maxwell
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PERSONSchwartz
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Barry Diller
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Recep Tayyip Erdogan
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