Epstein Secrets

The FCPA Turns 42 By Mike Koehler Today our favorite statute, the Foreign Corrupt Practices Act, turns 42. In signing the FCPA into law, President Jimmy Carter stated: EFTA00161668 "I am pleased to sign into law S. 305, the Foreign Corrupt Practices Act of 1977 and the Domestic and Foreign Investment Impr

405, of course, did not fall out of the sky onto President Carter's desk forty-two years ago. Rather, S. 305 was th

as et al., case number ta9-cr-00715, in U.S. District Court for the Southern District of New York, U.S. v. Craig, case number 1:19-cr-00125, U.S. v. Rafiekian et al., case number 1:18-cr-0045z and U.S. v. Michel et al., case number 1:10-cr-0014B, in U.S. District Court for the District of Columbia. DOJ Fo

ccomplishment that Congress achieves." The judge who seemed to largely agree with him was appointed by George W. Bush. A third judge, appointed by Jimmy Carter, stayed silent during the 90-minute hearing, per Amy Goldstein, who was in the courtroom for us. Engelhardt was grilling attorneys representing Dem

Flynn had been expected to be a key witness in the Virginia trial of Bijan Rafiekian, with whom he ran a consulting business. A court filing from Rafiekian's attorneys includes Page 12538 EFTA00043049 an email that Assistant U.S. Attorney James P. Gillis ended by saying prosecutors `do not necessari

accomplishment that Congress achieves." The judge who seemed to largely agree with him was appointed by George W. Bush. A third judge, appointed by Jimmy Carter, stayed silent during the 90-minute hearing, per Amy Goldstein, who was in the courtroom for US. Engelhardt was grilling attorneys representing De

Flynn had been expected to be a key witness in the Virginia trial of Bijan Rafiekian, with whom he ran a consulting business. A court filing from Rafiekian's attorneys includes an email that Assistant U.S. Attorney James P. Gillis ended by saying prosecutors 'do not necessarily agree' with Flynn's 'cha