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0078267 "Teterboro is really an airport for the rich and famous," said Taina Bien-Aime, executive dire
rt to avoid facing the charges against them in the United States. Matters of Interest Trial-Heavy Fall Will Test FCPA Unit, Shape Law Law 360 By Jody Godoy 8/15/19 Prosecutors from the U.S. Department of Justice's Foreign Corrupt Practices Act unit are set to try six cases this October, an unprecedent
the FBI. "Teterboro is really an airport for the rich and famous," said Taina Bien-Aime, executive dire
ates. 18 EFTA00078299 SDNY News Clips, Friday, August 16, 2019 Matters of Interest Trial-Heavy Fall Will Test FCPA Unit, Shape Law Law 360 By Jody Godoy 8/15/19 Prosecutors from the U.S. Department of Justice's Foreign Corrupt Practices Act unit are set to try six cases this October, an unprecedent
men on the periphery of a presidential scandal to rich parents bribing their kids' way into college, 201
ore than what the law already requires," the fraud section alumnus said, calling the shift "concerning". The Biggest White Collar Cases Of 2019 By Jody Godoy From men on the periphery of a presidential scandal to rich parents bribing their kids' way into college, 2019 was rife with headline- grabbing whit
Entities connected to both Marc Rich and Jody Godoy

Jeffrey Epstein
PERSON
Richard Kahn
PERSONLeon Black
PERSON
Alan Dershowitz
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
John F. Kennedy
PERSON
Donald Trump
PERSON
United States
LOCATION
Teterboro
LOCATION
Prince Charles
PERSON
Michael Cohen
PERSON
Robert Gates
PERSON
Lawrence Krauss
PERSON
New York
LOCATION
Department of Justice
ORGANIZATION
Vicky Ward
PERSON
Colorado
LOCATION
David Rodgers
PERSON
William Barr
PERSON