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The French Connection

Posted On Tuesday, September 25, 2018 At 5:10PM
By: Marc Stephen Raspanti

What Happened? France and the United States worked together, for the first time, in a foreign bribery case in order to expand the reach of violations of the Foreign Corrupt Practices Act. The...

Shkreli Co-Conspirator Gets 18 Months’ Imprisonment

Posted On Thursday, August 23, 2018 At 5:19PM

What Happened? On August 17, 2018, former Katten Muchin Rosenman LLP attorney, Evan Greebel, was sentenced to 18 months’ imprisonment for his role in aiding former pharmaceutical executive,...

A Billion Dollar Venezuelan Bribery And Money Laundering Scheme Unfolds

Posted On Tuesday, August 14, 2018 At 5:24PM
By: Marc Stephen Raspanti

What Happened? The Department of Justice recently announced charges against 17 individuals for their alleged participation in bribery and money laundering schemes which took place at Petroleos de...

Former Representative Chaka Fattah’s Bribery Conviction Overturned By Third Circuit

Posted On Friday, August 10, 2018 At 5:26PM

What Happened The Third Circuit overturned former Pennsylvania representative Chaka Fattah’s bribery conviction. The Rundown Fattah was convicted in June 2016 of multiple charges based...

No Third Trial For Former Bond Trader Litvak

Posted On Tuesday, July 31, 2018 At 5:35PM

What Happened? After the U.S. Court of Appeals for the Second Circuit reversed former Jefferies Group bond trader Jesse Litvak’s securities fraud conviction for the second time, the government...

Proposed Email Privacy Act Gains Support

Posted On Friday, July 20, 2018 At 5:38PM

What Happened? Technology companies publicly voiced their support for the Email Privacy Act, a new email privacy regulation passed by the House that would require a warrant to access all email...

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