Law.com Subscribers SAVE 30%

Call 855-808-4530 or email [email protected] to receive your discount on a new subscription.

Cutting Off the Stream: How United States v. Silver Affects "Stream of Benefits" or "Retainer" Bribery

By James D. Gatta, Andrew Kim and Emily M. Notini
May 01, 2020

Perhaps in this current time of crisis and unprecedented government response, it is as important now as at any time that citizens trust that government officials' decisions are made free of improper influence or self-dealing. Federal, state, and local decision-making will undoubtedly and significantly affect every aspect of our lives and work. While community vigilance beyond law enforcement efforts is required to maintain public integrity, federal prosecutors nevertheless have a "wide berth" to combat corruption by elected and appointed officials. United States v. Rosen, 716 F.3d 691, 694 (2d Cir. 2013).

A recent significant case that considered the boundaries of this mandate is the Second Circuit's decision in United States v. Silver, 948 F.3d 538 (2d Cir. 2020). Although the court stressed in that case that, by vacating certain of former New York State Assembly Speaker Sheldon Silver's counts of conviction, it was clarifying and not altering the "as opportunities arise" theory under which bribery prosecutions are often pursued, Silver nevertheless emphasized that this theory requires particularity with respect to the "question or matter" that is the subject of the bribe payor and recipient's corrupt agreement; a particularity that many observers — and indeed prosecutors — may not have appreciated was necessary.

This premium content is locked for Entertainment Law & Finance subscribers only

  • Stay current on the latest information, rulings, regulations, and trends
  • Includes practical, must-have information on copyrights, royalties, AI, and more
  • Tap into expert guidance from top entertainment lawyers and experts

For enterprise-wide or corporate acess, please contact Customer Service at [email protected] or 877-256-2473

Read These Next
Bankruptcy Sales: Finding a Diamond In the Rough Image

There is no efficient market for the sale of bankruptcy assets. Inefficient markets yield a transactional drag, potentially dampening the ability of debtors and trustees to maximize value for creditors. This article identifies ways in which investors may more easily discover bankruptcy asset sales.

Why So Many Great Lawyers Stink at Business Development and What Law Firms Are Doing About It Image

Why is it that those who are best skilled at advocating for others are ill-equipped at advocating for their own skills and what to do about it?

Judge Rules Shaquille O'Neal Will Face Securities Lawsuit for Promotion, Sale of NFTs Image

A federal district court in Miami, FL, has ruled that former National Basketball Association star Shaquille O'Neal will have to face a lawsuit over his promotion of unregistered securities in the form of cryptocurrency tokens and that he was a "seller" of these unregistered securities.

A Lawyer's System for Active Reading Image

Active reading comprises many daily tasks lawyers engage in, including highlighting, annotating, note taking, comparing and searching texts. It demands more than flipping or turning pages.

Blockchain Domains: New Developments for Brand Owners Image

Blockchain domain names offer decentralized alternatives to traditional DNS-based domain names, promising enhanced security, privacy and censorship resistance. However, these benefits come with significant challenges, particularly for brand owners seeking to protect their trademarks in these new digital spaces.