Epstein Secrets

d Margulies took at least $90,000 from the fraud, not including other benefits he received, including living for a time with Bershan in the upscale Bel Air neighborhood in Los Angeles. Margulies regularly instructed Bershan about how to deal with investors, including helping her craft a story with a "r

al funds, because both laws have a 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

d Margulies took at least $90,000 from the fraud, not including other benefits he received, including living for a time with Bershan in the upscale Bel Air neighborhood in Los Angeles. Margulies regularly instructed Bershan about how to deal with investors, including helping her craft a story with a "r

al funds, because both laws have a 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

d Margulies took at least $90,000 from the fraud, not including other benefits he received, including living for a time with Bershan in the upscale Bel Air neighborhood in Los Angeles. Margulies regularly instructed Bershan about how to deal with investors, including helping her craft a story with a "r

al funds, because both laws have a 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