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Khuzami's replacement, Audrey Strauss, was ex-chief of the Securities and Commodities Fraud Unit.
Arnold & Porter partner Craig Stewart, now chief counsel for U.S. Attorney Geoffrey Berman, was part of the firm's Foreign Corrupt Practices Act (FCPA) compliance team. ⬇️
Arnold & Porter partner Craig Stewart, now chief counsel for U.S. Attorney Geoffrey Berman, was part of the firm's Foreign Corrupt Practices Act (FCPA) compliance team. ⬇️
ICYMI: The Michael Cohen search warrants unsealed this week showed that the FBI had probable cause that the ex-fixer acted as an agent for a foreign government nearly a year before raids.
Background at @CourthouseNews courthousenews.com/avalanche-of-m…
Background at @CourthouseNews courthousenews.com/avalanche-of-m…
(Note: An earlier tweet misstated Craig Stewart's new position. As the corrected tweet notes, it's chief counsel to the U.S. Attorney, not deputy U.S. Attorney.)
From the SDNY press release.
From the SDNY press release.
An aside:
The New York Times recently reported that the Justice Department has been looking to ramp up foreign influence prosecutions: FARA, not FCPA, which targets foreign corruption. nytimes.com/2019/03/06/us/…
The New York Times recently reported that the Justice Department has been looking to ramp up foreign influence prosecutions: FARA, not FCPA, which targets foreign corruption. nytimes.com/2019/03/06/us/…
