Epstein Secrets

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

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 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 a

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

PA if the individual couldn't be charged with violating the law itself. The effect is that prosecutors at Hoskins' trial will have to prove that the Alstom executive was an "agent" of the company's subsidiary. The trial itself will test what that term means in practice. Black pointed out that the DOJ's

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

PA if the individual couldn't be charged with violating the law itself. The effect is that prosecutors at Hoskins' trial will have to prove that the Alstom executive was an "agent" of the company's subsidiary. The trial itself will test what that term means in practice. Black pointed out that the DOJ's