Epstein Secrets

at are violative of the FCPA—and this does nothing to rein that in," said Emily Westridge Black, a partner at Haynes and Boone in Austin, Texas, and Dallas, who specializes in FCPA litigation. She added, "We can expect that this will not curb and will likely increase enforcement action." Black also sa

aud-related counts he argued his client was duped by Bershan and unwittingly assisted her because he had fallen in love. But on Tuesday, prosecutor Christine Magdo showed the jury bank records that showed Margulies took at least $90,000 from the fraud, not including other benefits he received, including living

at are violative of the FCPA—and this does nothing to rein that in," said Emily Westridge Black, a partner at Haynes and Boone in Austin, Texas, and Dallas, who specializes in FCPA litigation. She added, "We can expect that this will not curb and will likely increase enforcement action." Black also sa

aud-related counts he argued his client was duped by Bershan and unwittingly assisted her because he had fallen in love. But on Tuesday, prosecutor Christine Magdo showed the jury bank records that showed Margulies took at least $90,000 from the fraud, not including other benefits he received, including living

t are violative of the FCPA—and this does nothing to rein that in," said Emily Westridge Black, a partner at Haynes and Boone in Austin, Texas, and Dallas, who specializes in FCPA litigation. She added, "We can expect that this will not curb and will likely increase enforcement action." Black also saw

aud-related counts he argued his client was duped by Bershan and unwittingly assisted her because he had fallen in love. But on Tuesday, prosecutor Christine Magdo showed the jury bank records that showed Margulies took at least $90,000 from the fraud, not including other benefits he received, including living