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Criminal Conspiracy › Campaign Contributions

Nossaman LLP

Compliance Notes - Vol. 4, Issue 14

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Campaign Finance & Lobbying Compliance - Former president Trump's campaign raised more than $5 million in the first 48 hours after reports broke that he had been indicted by a grand jury in Manhattan–receiving more than $4...more

The Volkov Law Group

1 MDB Corruption Scandal Ripples with Superseding Indictment of Jho Low and Former Rapper “Pras’ Michael for Back-Channel Attempt...

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The scandal emanating from the 1 Malaysia Development Berhad fund (1MDB) continues to ripple through criminal law enforcement and criminal prosecutions. ...more

Pillsbury Winthrop Shaw Pittman LLP

Prohibited Campaign Contributions Threaten to Put Corporate Donors Behind Bars

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Historic spending on the 2020 election is driving aggressive DOJ prosecution of criminal campaign finance violations. The DOJ is increasing its efforts to prosecute businesses and executives for criminal violations of the...more

Ballard Spahr LLP

DOJ Announces Historic Civil Forfeiture Settlement in 1MDB Case

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Settlement Applies to $700 Million in Luxury Assets; Law Firms Obtain a Carve-Out - Last week, the Justice Department announced a massive settlement in the 1Malaysia Development Berhad (“1MDB”) case, a matter implicating...more

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