ire And Diplomat Avoids Prison A China-born naturalized U.S. citizen who facilitated bribe payments from incarcerated Macau real estate billionaire Ng Lap Seng to a former U.N. diplomat avoided prison Wednesday as a Manhattan federal judge credited her cooperation with prosecutors. Read full article » BA

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

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

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

nal and highly sensitive documents (such as medical records, personnel records, etc.): U.S. v. Chambers, U.S. v. Adelglass, EFTA00147270 U.S. v. Ng Lap Seng, international br U.S. v. Tortora, organized crime mur U.S. v. Ashraf Hasan-Hofez and Ilya U.S. v. Goldbrener et al., the "E-rate' U.S. v. Vargas

inal and highly sensitive documents (such as medical records, personnel records, etc.): U.S. v. Chambers, U.S. v. Adelgfass EFTA00147403 U.S. v. Ng Lap Seng, international bribery, U.S. v. Tortora, organized crime murder, AUSA U.S. v. Ashraf Hasan-Hofez and Ilya Kogan, health care fraud, U.S. v. Goldbr

house arrest option: defendants can go to an apartment they pay for, staffed with guards on their salary, to await their trials. Macau billionaire Ng Lap Seng, for example, paid a security firm staffed in part by former FBI agents to guard him in a Midtown Manhattan apartment while he awaited trial on corr