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Mealeys

MLex

December 18, 2017

Magistrate judge case number: 

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Case overview

Case Number:

1:17-cr-00779

Court:

New York Southern

Nature of Suit:

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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. March 11, 2020

    2nd Circ. Poised To Interpret FCPA In Hong Kong Doc's Case

    Counsel for a Hong Kong-based ophthalmologist argued Wednesday that he was charged with violating two mutually exclusive provisions of the Foreign Corrupt Practices Act, setting up the Second Circuit to hand down another ruling on the seldom-parsed anti-bribery law.

16 other articles on this case. View all »

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