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The Outbound Investment Program will be implemented through regulations issued by Treasury that will require notification for, or will otherwise prohibit U.S. persons from undertaking...
This blog post is the author's opinion and is for educational and informational purposes only. It provides general information and a general understanding of the law, but does not provide specific
This blog post is the author’s opinion and is for educational and informational purposes only. It provides general information and a general understanding of the law, but does not...
Powerful or famous people were involved. how did that happen? >> it's part of the nonprosecution agreement. one other oddity about the agreement, they agreed not to proceed with charges against coconspirators. you alluded to potentially big names here. that typically is not part of a nonprosecution agreement. so many questions still need to be investigated. it's why you saw the southern district of new york, the united states attorney there, this morning. the entire press conference was absolute scathing rebuke of alex acosta. the words that he used, and the stance that the seven district took...