A recent ruling in the Southern District of New York rejected two defenses in a Foreign Corrupt Practices Act (FCPA) case, resulting in an interpretation of the law that could have damaging consequences for defendants who are...more
- Bribery Deferred Prosecution Agreements DOJ Email FCPA Interstate Commerce Minimum Contacts Personal Jurisdiction SEC SEC v Sharef SEC v Straub Statute of Limitations
In a narcotics case surprisingly relevant to the antitrust world, the United States Supreme Court recently addressed withdrawal from a criminal conspiracy. In Smith v. United States, a unanimous Court held that the burden...more
- Burden of Proof Conspiracies Drug Trafficking Racketeering Statute of Limitations Withdrawal
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