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Long Island cities lose challenge to N.Y. law that killed their opioid lawsuits

CENTRAL ISLIP, N.Y. (Legal Newsline) - A collection of Long Island cities that challenged a New York law ending their separate lawsuits against the opioid industry vowed to appeal a federal judge’s decision dismissing their case, saying they have been denied their share of the multibillion-dollar opioid settlement pot. ....

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'Tumultuous cascade': ex-minister to fight prison term

April 28, 2021
United States Judge Kiyo Matsumoto on Tuesday afternoon sentenced former Government Minister Donville Inniss to 24 months in prison following his conviction in the Federal Court for the Eastern District of Brooklyn, New York, on January 17, 2020.
Inniss had been found guilty by jury of money laundering linked to bribe payments received from the Insurance Corporation of Barbados Limited (ICBL).
In addition to the jail sentence, Inniss will have two years supervisory probation where he will not be able to leave the USA. No fine or payment of restitution was imposed but an order of forfeiture was issued for approximately $36 000 related to the bribery charges. ....

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Inniss speaks of legal battles' 'pain' for family, nation

Inniss speaks of legal battles’ ‘pain’ for family, nation
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April 28, 2021
Former St James South MP and Minister of Industry Donville Inniss, in an emotional outpouring today, told US District Judge Kiyo Matsumoto that the greatest regret of his conviction was not to self or career, but to those he cared most about, first and foremost his family and also the people of Barbados.
Speaking at his sentencing in the Federal Court for the Eastern District of Brooklyn, New York, Inniss said that for his “family and…island of birth, this is a situation that I would not have wished on my worst enemy”. He said that his wife Gail and sons Kyle and Kofi had been his bedrock over the years. “[They] know, better than anyone else, the sacrifices that have been made as I pursued dreams of being a representative of the people and the impact upon the family.” ....

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Gibson Dunn | 2020 Year-End FCPA Update

Recovering from a relatively slow start to the year, due in no small part to the global pandemic, the U.S. Foreign Corrupt Practices Act (“FCPA”) Units of the U.S. Department of Justice (“DOJ”) and Securities and Exchange Commission (“SEC”) closed the year with a bang. With 32 combined FCPA enforcement actions, 51 total cases including ancillary enforcement, and a record-setting $2.78 billion in corporate fines and penalties (plus billions more collected by foreign regulators), 2020 marks another robust year in the annals of FCPA enforcement.
This client update provides an overview of the FCPA and other domestic and international anti-corruption enforcement, litigation, and policy developments from 2020, as well as the trends we see from this activity. We at Gibson Dunn are privileged to help our clients navigate these challenges daily and are honored again to have been ranked Number 1 in the ....

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