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Should Trump’s Foreign Policy Affect Criminal Prosecutions?

Morvillo Abramowitz Grand Iason & Anello PC

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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

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Filed under

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

Topics

  • Libor
  • Money laundering

Laws

  • Foreign Corrupt Practices Act 1977 (USA)

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  • US DoJ Criminal Division

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