Epstein Secrets

the definition of a security laid out in staff guidance released alongside the letter. Read full article » House Says Private Email Off-Limits In Collins Case The U.S. House of Representatives has urged a New York federal court to adopt a broader interpretation of the Constitution's speech or debate

roader interpretation of the Constitution's speech or debate clause than the government has presented in its insider trading case against U.S. Rep. Christopher Collins, implying prosecutors overstepped their bounds in seizing legislative materials. Read full article » ENERGY & ENVIRONMENTAL Analysis Judge Throw

to participating in a scheme to commit insider trading and to making false statements to federal law enforcement agents. Prior to his guilty plea, Collins had represented the 27th District of New York as a member of the U.S. House of Representatives. His son Cameron Collins, and Stephen Zarsky also ple

coordinate with each other to maximize the recovery of criminal fraud proceeds and to return that money to victims. In October 2019, Representative Christopher Collins pleaded guilty to participating in a scheme to commit insider trading and to making false statements to federal law enforcement agents. Prior to hi

afoul of a legal ethics statute, a federal judge ruled Wednesday. Read full article » POLICY & REGULATION House Says Private Email Off-Limits In Collins Case The U.S. House of Representatives has urged a New York federal court to adopt a broader interpretation of the Constitution's speech or debate

roader interpretation of the Constitution's speech or debate clause than the government has presented in its insider trading case against U.S. Rep. Christopher Collins, implying prosecutors overstepped their bounds in seizing legislative materials. Read full article » SECURITIES & WHITE COLLAR Rakoff Asked To Ba

ve been reviewing materials from that other investigation to assess whether our victims were in fact involved in unlawful conduct. 2/3/20 U.S. v. Collins et al. 18 Cr. 567 (VSB) (USAO # 2017R01052) (Hartman/ Williams/Nicholas): Congressman Christopher Collins, his son Cameron Collins, and his son's f

in fact involved in unlawful conduct. 2/3/20 U.S. v. Collins et al. 18 Cr. 567 (VSB) (USAO # 2017R01052) (Hartman/ Williams/Nicholas): Congressman Christopher Collins, his son Cameron Collins, and his son's future father-in-law Stephen Zarsky have been indicted for insider 18 EFTA00095008 trading. We have prod