In what can only be called a judicial decision based on common sense the 11 th Circuit Court of Appeals, in an opinion released on May 16, upheld the convictions of Joel Esquenazi and Carlos Rodriguez ...
In Esquenazi, two co-owners of a Florida-based phone service company, Terra Telecommunications, were indicted on 21 counts of money laundering, wire fraud and substantive FCPA violations. The United ...
We collaborate with the world's leading lawyers to deliver news tailored for you. Sign Up for any (or all) of our 25+ Newsletters. Some states have laws and ethical rules regarding solicitation and ...
It is often said that you cannot always judge a book by its cover. This is particularly true when determining whether an entity that is related to a municipality is an “instrumentality” of the state ...
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