• PRO
  • Events
  • Awards
    • Client Choice
    • Influencers
    • WWL Awards 2023
    Introducing Instruct Counsel
    The next generation search tool for finding the right lawyer for you.
  • About
  • Blog Popular
  • Login
  • Register
  • PRO
  • Resources
    • Latest updates
    • Commentary
    • Q&A
    • Analysis
    • Practical resources
    • In-Depth
    • FromCounsel
  • Research tools
    • Global research hub
    • Lexy
    • Primary sources
    • Scanner
    • Research reports
    • Instruct Counsel
  • Resources
  • Research tools
  • Who's Who Legal
    • Find an expert
    • Reports
    • Thought Leaders
    • Performance Index
    • Research methodology
    • Submissions
  • Who's Who Legal
  • Learn
    • All
    • Masterclasses
    • Videos
    • Audio
  • Learn
  • Instruct Counsel
  • My newsfeed
  • Events
  • About
  • Blog
  • Popular
  • Compare
  • Topics
  • Interviews
  • Guides

Analytics

Review your content's performance and reach.

  • Analytics dashboard
  • Top articles
  • Top authors
  • Who's reading?

Content Development

Become your target audience’s go-to resource for today’s hottest topics.

  • Trending Topics
  • Discover Content
  • Horizons
  • Ideation

Client Intelligence

Understand your clients’ strategies and the most pressing issues they are facing.

  • Track Sectors
  • Track Clients
  • Mandates
  • Discover Companies
  • Reports Centre

Competitor Intelligence

Keep a step ahead of your key competitors and benchmark against them.

  • Benchmarking
  • Competitor Mandates
Lexology

Back Forward
  • Save & file
  • View original
  • Forward
  • Share
    • Facebook
    • Twitter
    • Linked In
  • Follow
    Please login to follow content.
  • Like
  • Instruct

add to folder:

  • My saved (default)
  • Read later
Folders shared with you

Register now for your free, tailored, daily legal newsfeed service.

Find out more about Lexology or get in touch by visiting our About page.

Register

Should Trump’s Foreign Policy Affect Criminal Prosecutions?

Morvillo Abramowitz Grand Iason & Anello PC

To view this article you need a PDF viewer such as Adobe Reader. Download Adobe Acrobat Reader

If you can't read this PDF, you can view its text here. Go back to the PDF .

USA May 1 2019

Business Crimes Bulletin

In connection with several recent high-profile international cases, the Trump administration has implied that it sees law enforcement — or the lack of it — as a tool in its foreign policy arsenal. In this article, we discuss why maneuvering criminal prosecutions of individuals to influence foreign relations raises due process concerns. On the other hand, with respect to corporate prosecutions, which at their core are regulatory in nature, different considerations apply.

Should Trump’s Foreign Policy Affect Criminal Prosecutions? (PDF | 281.92 KB)

Morvillo Abramowitz Grand Iason & Anello PC - Robert J. Anello and Kostya Lantsman

Back Forward
  • Save & file
  • View original
  • Forward
  • Share
    • Facebook
    • Twitter
    • Linked In
  • Follow
    Please login to follow content.
  • Like
  • Instruct

add to folder:

  • My saved (default)
  • Read later
Folders shared with you

Filed under

  • USA
  • Competition & Antitrust
  • Litigation
  • White Collar Crime
  • Morvillo Abramowitz Grand Iason & Anello PC

Topics

  • Libor
  • Money laundering

Organisations

  • US DoJ Criminal Division

Laws

  • Foreign Corrupt Practices Act 1977 (USA)

Popular articles from this firm

  1. Implications of A More Conservative Supreme Court for White-Collar Practitioners *
  2. Conscious avoidance: an over-used doctrine *
  3. Hub, Spokes and Rim: Revisiting Kotteakos *
  4. When Misrepresentations During Settlement Conferences Become Sanctionable *
  5. Employers beware: will the SEC be a safety net for terminated whistleblowers? *

If you would like to learn how Lexology can drive your content marketing strategy forward, please email [email protected].

Powered by Lexology
Primary sources PRO
  • Foreign Corrupt Practices Act 1977 (USA)

    • View in Primary sources

Related practical resources PRO

  • How-to guide How-to guide: How to file a Suspicious Activity Report under the Proceeds of Crime Act 2002 (UK) Recently updated
  • How-to guide How-to guide: How to navigate challenges relating to Source of Wealth and Source of Funds (UK) Recently updated
  • Checklist Checklist: Staff awareness and training to prevent money laundering and terrorist financing (UK)
View all

Related research hubs

  • Foreign Corrupt Practices Act 1977 (USA)
  • Libor
  • USA
  • Litigation
  • Competition & Antitrust
Back to Top
Resources
  • Daily newsfeed
  • Commentary
  • Q&A
  • Research hubs
  • Learn
  • In-Depth
  • Lexy: AI search
  • Scanner
Who's Who Legal
  • Find an expert
  • Reports
  • Thought Leaders
  • Performance Index
  • Research methodology
  • Submissions
  • Instruct Counsel
More
  • About us
  • Legal Influencers
  • Firms
  • Blog
  • Events
  • Popular
Legal
  • Terms of use
  • Cookies
  • Disclaimer
  • Privacy policy
Contact
  • Contact
  • RSS feeds
  • Submissions
 
  • Login
  • Register
  • Follow on Twitter
  • Follow on LinkedIn

© Copyright 2006 - 2023 Law Business Research

Law Business Research