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60 White Collar WHITE COLLAR Tuesday, January 14, 2020 G Follow Law360 TOP NEWS Analysis Bridgegate To Reach High Court In McDonnell's Shadow The U.S. Supreme Court on Tuesday will explore the line where political mischief turns criminal in the wake of its landmark McDonnell decision, with justices examining wh
Page: EFTA00032549 →Financial Crimes Enforcement Network Food and Drug Administration Port Authority of New York & New Jersey Securities and Exchange Commission Serious Fraud Office U.S. Attorney's Office U.S. Court of Appeals for the Eleventh Circuit U.S. Court of Appeals for the Federal Circuit U.S. Department of Justice
Page: EFTA00032551 →n counterpart said it is extending certain deadlines until next month due to the pandemic. Texas Justices Won't Review Coronavirus Shutdown Orders The Texas Supreme Court on Tuesday declined to review a challenge brought by 11 businesses fighting what they called -unsupportable" edicts and executive orders that city
Page: EFTA00032894 →an Union Federal Deposit Insurance Corp. Florida Supreme Court Food and Drug Administration Georgia Supreme Court Nuclear Regulatory Commission Serious Fraud Office Small Business Administration Texas Supreme Court U.S. Court of Appeals for the Federal Circuit U.S. Court of Appeals for the Ninth Circuit U.
Page: EFTA00032896 →A House committee must wait to enforce a subpoena on President Donald Trump's longtime accounting firm seeking eight years of his business records, the U.S. Supreme Court ruled Monday, allowing Trump's attorneys to file a petition to the high court. Order attached I Read full article » COMPLIANCE Alstom UK Unit Ord
Page: EFTA00032933 →Maryland Attorney General's Office Office of Foreign Assets Control Port Authority of New York & New Jersey Securities and Exchange Commission Serious Fraud Office U.S. Attorney's Office U.S. Court of Appeals for the First Circuit U.S. Court of Appeals for the Sixth Circuit U S Department of Homeland Secu
Page: EFTA00032934 →stices To Overturn $10.5M Fraud Conviction Two scientists convicted of fraudulently obtaining $10.5 million in federal government grants have asked the U.S. Supreme Court to review their sentences, saying that their actions did not harm anybody financially. Petition attached I Read full article » Ex-Locke Lord Atty'
Page: EFTA00032938 →d double for a days work. 1 document attached I Read full article » SFO Chief Warns Of Hard Choices In Economic Crime Probes The head of Britain's Serious Fraud Office called on Monday for greater cooperation between international investigators as they tackle economic crime, as she warned law enforcers and attorne
Page: EFTA00032939 →s National Institutes of Health Occupational Safety and Health Administration Ontario Securities Commission Securities and Exchange Commission Serious Fraud Office U.S. Attorney's Office U.S. Court of Appeals for the Third Circuit U.S. Department of Defense U.S. Department of Education U.S. Department of H
Page: EFTA00032944 →a seven-year term marked by widely praised transparency initiatives, a crippling government shutdown and, of course, an unsuccessful nomination to the U.S. Supreme Court. Read full article » Judge Weinstein Steps Back From Bench After 53 Years U.S. District Judge Jack Weinstein, a nonagenarian who worked on the la
Page: EFTA00032945 →Entities connected to both Supreme Court and Serious Fraud Office

Jeffrey Epstein
PERSON
Donald Trump
PERSON
United States
LOCATION
Julie K. Brown
PERSON
Department of Justice
ORGANIZATION
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
Michael Cohen
PERSONMartin Weinberg
PERSON
Stephen Hawking
PERSON
Eric Trump
PERSONThe New York Post
ORGANIZATION
Philadelphia
LOCATION
Lawrence Krauss
PERSONthe Securities and Exchange Commission
ORGANIZATION
House of Representatives
ORGANIZATION
Paul Ryan
PERSON
Harvey Weinstein
PERSON
Seattle
LOCATION
David Boies
PERSON