IN THIS ISSUE
• Anticorruption Developments
• Export Control Sanctions and Customs Enforcement
• Export Control and Sanctions Developments
• Global Investigations Resources
• Writing and Speaking Engagements
ANTICORRUPTION DEVELOPMENTS -
Additional Charges and Pleas in College Admissions Scandal -
On December 9, 2019, the Department of Justice (DOJ) announced that Karen Littlefair, a California woman, was charged with and will plead guilty to one count of conspiracy to commit wire fraud in DOJ’s widespread and ongoing investigation of alleged improper payments related to college admissions. Littlefair is accused of paying $9,000 so that an individual associated with scheme mastermind William “Rick” Singer could take online classes in place of her son, a student at a prominent U.S. university. Littlefair’s case is pending in the U.S. District Court for the District of Massachusetts.
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