2
Total Mentions
2
Documents
19
Connected Entities
HOUSE_OVERSIGHT_017635 - HOUSE_OVERSIGHT_017713
also the fact that the victim has an objection to the plea. In deciding whether to accept a plea, the court must consider the public interest. '4 As the Courts of Appeals have explained, ""Rule 11 also contemplates the rejection of a negotiated plea when the district court believes that bargain is too lenient, or other
Page: HOUSE_OVERSIGHT_017656 →HOUSE_OVERSIGHT_022494 - HOUSE_OVERSIGHT_022623
Government must prove that the defendant acted with knowledge that his conduct was unlawful’”™ Notably, as both the Second Circuit and Fifth Circuit Courts of Appeals have found, the FCPA does not require the government to prove that a defendant was specifically aware of the FCPA or knew that his conduct violated t
Page: HOUSE_OVERSIGHT_022516 →
George W. Bush
PersonPresident of the United States from 2001 to 2009

United States
LocationCountry located primarily in North America

Oklahoma
LocationState of the United States of America

Oregon
LocationState of the United States of America

the Fifth Circuit
Organization
Supreme Court
OrganizationHighest court of jurisdiction in the US
Payne
PersonM. Turner
PersonD.C. Cir.
OrganizationCriminal Division
OrganizationE.D. Va.
Location
Federal Reserve
OrganizationCentral banking system of the United States

US Government
Organizationthe Court of Appeals
Organizationthe Seventh Circuit
OrganizationUS States
Location
Department of Justice
OrganizationSecond Circuit
OrganizationDistrict Court for the Southern District of New York
Organization