How does the federal bribery statute, 18 USC §201(b)(1), differ from paying an unlawful gratuity, §201(c)(1), to a public official?Focuses on the definition of federal bribery under New York laws. Significance of the corrupt intent of gratuity to a public official; Interpretations of ...
University of Chicago Law ReviewGewertz, N. "Act or Asset? Multiplicitous Indictments under the Bankruptcy Graud Statute, 18 USC 152". The University of Chicago Law Review 76, No. 2 (2009): pp. 909-940, accessed 4 March 2011, 27793394....
Supreme court case on the issue of whether a money laundering statute permits a series of transactions to be aggregated into an indictment in a single count. Indictment of a defendant for one count of money laundering in the case of U.S. v. Maloney; Rejection of Maloney's argument that ...