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The Constitutional Problems Raised by Domestic Convictions for Foreign Crimes

Most federal criminal legislation is designed to regulate domestic affairs.[1] Over the past few decades, however, Congress has increasingly adopted several laws that apply beyond our shores. One example is the Foreign Corrupt Practices Act, which makes it a crime to bribe a foreign official, a crime that can occur overseas. In those cases, Congress has clearly defined the conduct that federal law prohibits. The question for the jury is whether a defendant engaged in prohibited conduct (with the necessary mental state) beyond our shores.

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Indian Railway Ministry orders probe into Oracle bribery charges

The investigation was launched after the US markets regulator, the Securities and Exchange Commission (SEC) imposed a $23 million fine on Oracle under the Foreign Corrupt Practices Act.

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Federal investigators have sufficient evidence to charge Hunter Biden

Federal investigators have reported that there is “sufficient evidence” to charge Hunter Biden with tax crimes and making false statements regarding a gun

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The multibillion-baht Toyota tax-bribery probe threatening to rock Thailand s judiciary | Thai PBS World : The latest Thai news in English, News Headlines, World News and News Broadcasts in both Thai and English We bring Thailand to the world

The multibillion-baht Toyota tax-bribery probe threatening to rock Thailand s judiciary | Thai PBS World : The latest Thai news in English, News Headlines, World News and News Broadcasts in both Thai and English We bring Thailand to the world
thaipbsworld.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thaipbsworld.com Daily Mail and Mail on Sunday newspapers.

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Following an SEC Order Accusing Oracle of Paying Government Officials, the Railway Ministry Launches an Investigation

The Indian Ministry of Railways ('Indian SOE') possessed a majority of the transportation firm with which Oracle India's sales representatives transacted, according to the SEC decision. No timetable or SOE have been named as the investigation's main targets, according to the trains ministry. PayPal has reversed a published policy that would have fined users $2,500 for sharing 'misinformation' with the rationale that the change was sent out 'in error.' Indian Railway has taken note of the SEC judgement in the Oracle issue and has launched an investigation, according to the railway ministry. According to a Railway Ministry official cited by

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