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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
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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
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Location
the Fifth Circuit
Organization
Justice Department
OrganizationUnited States federal executive department

United States
LocationCountry located primarily in North America

M. Turner
Personthe Second Circuit
Organization
George W. Bush
PersonPresident of the United States from 2001 to 2009
the Seventh Circuit
Organization
Supreme Court
OrganizationHighest court of jurisdiction in the US

US Government
OrganizationE.D. Va.
Locationthe Court of Appeals
OrganizationD.C. Cir.
Organization
Oklahoma
LocationState of the United States of America
Payne
Person
Southern District of New York
LocationUnited States federal district court

Federal Reserve
OrganizationCentral banking system of the United States
the Criminal Division
Organization
Oregon
LocationState of the United States of America

Barry Diller
PersonAmerican businessman