3
Shared Docs
3
Same-Page
3 / 3
Mentions
long with his two co-defendants, Lisa Bershan and Barry Schwartz, Margulies has now been found guilty of
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
long with his two co-defendants, Lisa Bershan and Barry Schwartz, Margulies has now been found guilty of
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
long with his two co-defendants, Lisa Bershan and Barry Schwartz, Margulies has now been found guilty of
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
Entities connected to both Barry Diller and Ng Lap Seng

Jeffrey Epstein
PERSON
Michael Cohen
PERSONLeon Black
PERSON
George W. Bush
PERSON
Prince Andrew
PERSON
Donald Trump
PERSON
Joe Biden
PERSON
Department of Justice
ORGANIZATION
Stephen Hawking
PERSON
Alexander Acosta
PERSON
Julie K. Brown
PERSON
Ghislaine Maxwell
PERSON
Bradley Edwards
PERSON
New York
LOCATION
Kenneth Marra
PERSON
John F. Kennedy
PERSON
Michael Jackson
PERSONthe Southern District
LOCATIONFBI
ORGANIZATION
Supreme Court
ORGANIZATION