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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 →ties Union American Federation of Labor and Congress of Industrial Organizations Apollo Tyres Ltd. Apple Inc. Bumble Bee Foods LLC Bunge Ltd. Capital One Financial Corp. Citizens Financial Group Inc. ContextMedia Inc. Cooper Tire & Rubber Co. Court of Arbitration for Sport Deutsche Bank AG Instagram Inc. Intern
Page: EFTA00032933 →f fairness that the law protects 'the interests of rich and poor criminals in equal scale, and its hand extends as far to each,'" he said, quoting a US Supreme Court decision. The ruling will likely lead to an increase in pre-trial incarceration for well-heeled foreigners caught up in US prosecutions. The decisi
ing giant UniCredit SpA is investigating the possibility of a data breach that the lender believes could be related to a similar hacking incident at Capital One Financial Corp., according to a person familiar with the matter. The company is examining whether a directory held on a cloud server was accessed without authorizat
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 →can International Group Inc. American Overseas Group Ltd. Bank of America Corp. Boston Celtics Bristol-Myers Squibb Co. Cable News Network Inc. Capital One Financial Corp. Carnival Corp. Chevron Corp. Duke Energy Corp. El Polio Loco Inc. Facebook Inc. GlaxoSmithKline Goldman Sachs Group Inc. Google Inc. EFTA000
Page: EFTA00032939 →Entities connected to both Supreme Court and Capital One Financial Corp.

Jeffrey Epstein
PERSON
Donald Trump
PERSON
United States
LOCATIONLeon Black
PERSON
Julie K. Brown
PERSON
Department of Justice
ORGANIZATION
Samantha Power
PERSON
Alan Dershowitz
PERSON
James Baker
PERSONSecond Circuit
ORGANIZATION
Seattle
LOCATION
David Boies
PERSONAce Greenberg
PERSON
U.S. Treasury
ORGANIZATION
Goldman Sachs
ORGANIZATION
New Orleans
LOCATION
Martha Stewart
PERSON
WikiLeaks
ORGANIZATION
Federal Trade Commission
ORGANIZATION
White Plains
LOCATION