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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 →Order attached I Read full article » COMPLIANCE Alstom UK Unit Ordered To Pay £16.4M For African Bribes A judge ordered the British subsidiary of Alstom SA to pay £16.4 million ($21 million) on Monday after it was convicted of bribing officials to secure a lucrative infrastructure contract in Africa, c
Page: EFTA00032933 →at the Seventh Circuit puts few limits on conspiracy charges. Black noted that if a split does materialize, it could make an attractive question for the U.S. Supreme Court to weigh in on, given the court's interest in statutory interpretation and harmonizing criminal law in the circuits. The Hoskins case, with all the
can do it. It's just a new problem that they are going to have to deal with," Wemick said. In the most highly anticipated of the six trials, former Alstom SA executive Lawrence Hoskins will confront charges in Connecticut federal court that he set up a scheme to bribe Indonesian officials. The British exe
at the Seventh Circuit puts few limits on conspiracy charges. Black noted that if a split does materialize, it could make an attractive question for the U.S. Supreme Court to weigh in on, given the court's interest in statutory interpretation and harmonizing criminal law in the circuits. The Hoskins case, with all the
an do it. It's just a new problem that they are going to have to deal with," Wernick said. In the most highly anticipated of the six trials, former Alstom SA executive Lawrence Hoskins will confront charges in Connecticut federal court that he set up a scheme to bribe Indonesian officials. The British ex
Ogletree Deakins Nash Smoak & Stewart PC shareholder suing the firm for gender bias in a $300 million proposed class action should have COMPANIES Alstom SA Altman Weil Inc. Amgen Inc. Archrock Inc. BTI Consulting Group Inc. Bank of America Corporation Barclays PLC Baring Private Equity Asia Ltd.
Page: EFTA00032978 →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
Page: EFTA00032979 →e European Union Federal Trade Commission International Trade Commission New York Attorney General's Office Securities and Exchange Commission Texas Supreme Court U.S. Department of Justice U.S. Supreme Court United States Bankruptcy Court for the Southern District of New York Not sine if your firth subscr
Page: EFTA00032979 →Entities connected to both Supreme Court and Alstom SA

Jeffrey Epstein
PERSON
Donald Trump
PERSON
United States
LOCATIONLeon Black
PERSON
Department of Justice
ORGANIZATION
Ghislaine Maxwell
PERSON
Colorado
LOCATION
Michael Cohen
PERSONthe Southern District
LOCATIONMartin Weinberg
PERSON
Stephen Hawking
PERSON
Prince Charles
PERSON
Michigan
LOCATION
New York
LOCATION
Alan Dershowitz
PERSON
Marc Rich
PERSON
Philadelphia
LOCATION
John F. Kennedy
PERSON
Lawrence Krauss
PERSON
USA Today
ORGANIZATION