| 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 |
Question not identified. |
| 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 |
1. Whether a federal court may decline to apply the reference canon, recently reaffirmed by this Court in Jam v. Int Fin. Corp., --- U.S. ---, 139 S. … |
| 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 |
1. IS THE OPINION REND ERED BY THE THIRD DISTRICT COURT OF APPEAL OF FLORIDA IN ALF J. AANOSEN, APPELLANT v MICHAEL A. SUAREZ ETC. APPELLEE , (CASE NO… |
| 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 |
1. Whether the generic term "organization" in §666 should be construed to include quasi-sovereign public international entities like the United Nation… |