Call 855-808-4530 or email [email protected] to receive your discount on a new subscription.
In recent years, prosecutions of public corruption have often centered on whether a government official committed an "official act." The importance of that question derives from the Supreme Court's decision in McDonnell v. United States, 136 S. Ct. 2355 (2016), in which the Supreme Court held that commission of an "official act" is required to sustain a conviction for honest services fraud and Hobbs Act violations. The Second Circuit has addressed the issue in several high-profile prosecutions of state officials. See, e.g., United States v. Silver, 948 F.3d 538 (2d Cir. 2020).
The holding in McDonnell has led to the question of whether "official act" is an element of other crimes involving public and private corruption. The Second Circuit has thus far said no, holding that an "official act" need not be an element of bribery involving federal funds in violation of 18 U.S.C. §666, and foreign corrupt practices under the Foreign Corrupt Practices Act (FCPA), 15 U.S.C. §78dd-1 et seq. United States v. Ng Lap Seng, 934 F.3d 110 (2d Cir. 2019); see, Elkan Abramowitz and Jonathan Sack, "Limiting the Reach of the Supreme Court's 'McDonnell' Decision," N.Y.L.J. (Oct. 1, 2019).
ENJOY UNLIMITED ACCESS TO THE SINGLE SOURCE OF OBJECTIVE LEGAL ANALYSIS, PRACTICAL INSIGHTS, AND NEWS IN ENTERTAINMENT LAW.
Already a have an account? Sign In Now Log In Now
For enterprise-wide or corporate acess, please contact Customer Service at [email protected] or 877-256-2473
The DOJ's Criminal Division issued three declinations since the issuance of the revised CEP a year ago. Review of these cases gives insight into DOJ's implementation of the new policy in practice.
This article discusses the practical and policy reasons for the use of DPAs and NPAs in white-collar criminal investigations, and considers the NDAA's new reporting provision and its relationship with other efforts to enhance transparency in DOJ decision-making.
When we consider how the use of AI affects legal PR and communications, we have to look at it as an industrywide global phenomenon. A recent online conference provided an overview of the latest AI trends in public relations, and specifically, the impact of AI on communications. Here are some of the key points and takeaways from several of the speakers, who provided current best practices, tips, concerns and case studies.
The parameters set forth in the DOJ's memorandum have implications not only for the government's evaluation of compliance programs in the context of criminal charging decisions, but also for how defense counsel structure their conference-room advocacy seeking declinations or lesser sanctions in both criminal and civil investigations.