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Azerbaijan Bribes Put One Mogul on Trial, Another in Exile
In July, following a six-week trial, a jury in New York found American entrepreneur Frederic Bourke Jr. guilty of knowing about bribes that helped grease the wheels in the privatization of an Azerbaijan state oil company. But thanks to a bizarre series of legal events, Viktor Kozeny -- the alleged mastermind behind the bribery scheme -- is living in the Bahamas, while Bourke, an investor who merely knew of the bribes, is preparing for a possible prison term.The full case caption appears at the end of this opinion. We granted review in this cause to clarify the law that courts must apply in ruling on motions for summary judgment,
The following constitutes the Referee's Report on the motion by the Estate of Alice Lawrence and the cross-motions by Graubard Miller and the three individual defendants, C. Daniel Chill, Elaine M.
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Law Firm Operational Considerations for the Corporate Transparency Act
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