foreign-corrupt-practices-act
5 cases — ← All topics
| Case | Title | Lower Court | Docketed | Status | Flags | Tags | Question Presented |
|---|---|---|---|---|---|---|---|
| 24A47 | Cicel (Beijing) Science & Technology Co., Ltd. v. Misonix, Inc. | Second Circuit | 2024-07-16 | Presumed Complete | foreign-corrupt-practices-act inference-drawing material-factual-dispute non-moving-party standard-of-review summary-judgment | Whether the lower courts improperly applied summary judgment standards by drawing adverse inferences against the non-moving party and resolving materi… | |
| 23-595 | Peter R. Hall v. Michael J. Geoffrey Fulton, et al. | Delaware | 2023-12-05 | Denied | Response Waived | civil-rights due-process foreign-corrupt-practices-act fraud fraudulent-concealment misrepresentation state-sponsored-fraud sua-sponte treaty-obligations | When a Delaware court has ruled that a Delaware company committed 'a clear act of fraudulent concealment' on a foreign court and has also ruled there … |
| 20-1671 | Chi Ping Patrick Ho v. United States | Second Circuit | 2021-06-02 | Denied | Response Waived | criminal-procedure federal-courts foreign-corrupt-practices-act indictment money-laundering prosecution-exemption reference-canon statutory-interpretation | Whether a federal court may decline to apply the reference canon to the money laundering statute, 18 U.S.C. § 1956, which makes specific reference to … |
| 20-1268 | Michael Suarez v. Alf J. Aanonsen | Florida | 2021-03-12 | Denied | Response Waived | appellate-court-conflict appellate-court-decision business-nexus federal-question foreign-corrupt-practices-act national-importance supremacy-clause | Is the opinion rendered by the Third District Court of Appeal of Florida in conflict with the Foreign Corrupt Practices Act and the Supremacy Clause? |
| 19-1145 | Ng Lap Seng v. United States | Second Circuit | 2020-03-18 | Denied | bribery bribery-of-foreign-officials criminal-prosecution foreign-corrupt-practices-act international-organizations mcdonnell-v-united-states official-act quasi-sovereign-public-international-entities statutory-interpretation united-nations | Whether the generic term 'organization' in §666 should be construed to include quasi-sovereign public international entities like the United Nations |