Epstein Secrets

560 Read full article » SEC Hits Back At Bid To Curb Its AML Reporting Enforcement The U.S. Securities and Exchange Commission is urging the U.S. Supreme Court to turn down a penny-stock broker's challenge to the agency's enforcement of anti-money laundering reporting requirements, arguing that its exercis

l of structured Chapter 11 dismissals in KG Winddown demonstrates that the rumored demise of such distributions hasn't come to pass, in part due to the U.S. Supreme Court's failure to address their legality in its 2017 opinion in Jevic, say Dan Prieto and Mark Douglas at Jones Day. Read full article » LEGAL INDUSTRY

after Cole's lawyers asserted during trial openings that the witness is a liar. Kennedys Law LLP King & Spalding Kirkland & Ellis Kloss Stenger Labaton Sucharow Latham & Watkins Law Offices of Jeffrey Delott Lipsitz & Ponterio Lowenstein Sandler Maranda E. Fritz PC McDermott Will Miedel & Mysliwiec Mo

s at the defunct hedge fund are alleged to have told to investors. Read full article » High Court Nixes State Residency Reqs. For Liquor Licenses The U.S. Supreme Court on Wednesday struck down a Tennessee law that requires businesses to maintain residency for two years before receiving a ;",Law360 Pro Say Podcast

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n Chair Decries 'Unfair' Criticism Of Firm's Political Ties Scrutiny of campaign contributions and other political connections that may have helped Labaton Sucharow secure clients has been "extraordinarily unfair," the firm's chairman testified in Boston federal court Wednesday at a hearing about allegedly impr

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yers Group Slams 'Patronizing' Kavanaugh The National Association of Women Lawyers has rated D.C. Circuit Judge Brett Kavanaugh "not qualified" for the U.S. Supreme Court over his record on women's rights issues such as abortion, calling one of his recent writings "patronizing" and "inflammatory," though otherwise fi

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