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efendants a pricey house arrest option: defendants can go to an apartment they pay for, staffed with guards on their salary, to await their trials. Macau billionaire Ng Lap Seng, for example, paid a security firm staffed in part by former FBI agents to guard him in a Midtown Manhattan apartment while
ata Security For consumers affected by the 2017 Equifax Inc. data breach who were hoping to claim $125 as part of the settlement related to it, the Federal Trade Commission is now saying: Please don't. According to a blog post the FTC released Wednesday, the response to the settlement has been "overwhelming." Some 4.5 m
rgo and a group of bondholders who claim they're owed nearly $900 million have blasted a bankrupt hedge fund's request to investigate the contested Macau casino IPO at the heart of the dispute, calling the debtors "hopelessly conflicted." 1 document attached Read full article TAX Trump Tax Return S
Page: EFTA00032351 →City of Richmond, Virginia Federal Bureau of Investigation Federal Bureau of Prisons Federal Communications Commission Federal Judicial Center Federal Trade Commission Internal Revenue Service National Aeronautics and Space Administration National Labor Relations Board New York Attorney General's Office Occupa
Page: EFTA00032352 →Bribe Go-Between For Billionaire And Diplomat Avoids Prison A China-born naturalized U.S. citizen who facilitated bribe payments from incarcerated Macau real estate billionaire Ng Lap Seng to a former U.N. diplomat avoided prison Wednesday as a Manhattan federal judge credited her cooperation with p
Page: EFTA00032558 →ty iFinex Inc. GOVERNMENT AGENCIES California Supreme Court Delaware Court of Chancery Equal Employment Opportunity Commission European Union Federal Trade Commission Internal Revenue Service Massachusetts Supreme Judicial Court Securities and Exchange Commission Tennessee Attorney General's Office Texas St
Page: EFTA00032559 →Entities connected to both Macau and Federal Trade Commission

Donald Trump
PERSON
Supreme Court
ORGANIZATION
Jeffrey Epstein
PERSON
Bloomberg L.P.
ORGANIZATION
Michael Cohen
PERSON
Wilbur Ross
PERSON
Colorado
LOCATION
Samantha Power
PERSONthe Securities and Exchange Commission
ORGANIZATION
Lawrence Krauss
PERSONMartin Weinberg
PERSON
Barry Diller
PERSON
Department of Justice
ORGANIZATION
United States
LOCATION
Beverly Hills
LOCATION
Jared Kushner
PERSONLeon Black
PERSON
Belarus
LOCATION
Prince Andrew
PERSON
Virginia Giuffre
PERSON