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 ...
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....
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 ...