Epstein Secrets

nny Crim. Investigation Command, 742 F. Supp. 2d 68 (D.D.C. 2010) 9 Hopkins v. U.S. Dep't of Hous. & Urban Dev., 929 F.2d 81 (2d Cir. 1991) 19 Human Rights Watch v. Dep't ofJustice & Fed. Bureau of Prisons, 2015 U.S. Dist. LEXIS 123592 (S.D.N.Y. Sept. 16, 2015) 9 Judicial Watch, Inc. v. U.S. Dep't of Commer

rcement agency, any BOP records qualify as law enforcement records. But, as the Government cannot help but acknowledge, courts in this circuit—like the Ninth Circuit and the D.C. Circuit—have squarely rejected that per se approach, instead requiring a rational nexus to enforcement of a federal law. See Human Righ

onal in 2014 decried the conditions at MCC, as has the former UN Special Rapporteur for Torture Juan Mendez; so, too, did a extensive 2014 report by Human Rights Watch and Columbia Law School's Human Rights Institute. The question now is whether MCC will just serve as the dirty backdrop to bizarre conspiracy theor

eign official after a company disclosed bribes and itself dodged charges under the FCPA corporate enforcement policy. The other case is on appeal in the Ninth Circuit. The last of the six trials is scheduled to begin the next day in Maryland. Former Transport Logistics International Inc. executive Mark Lambert st

onal in 2014 decried the conditions at MCC, as has the former UN Special Rapporteur for Torture Juan Mendez; so, too, did a extensive 2014 report by Human Rights Watch and Columbia Law School's Human Rights Institute. The question now is whether MCC will just serve as the dirty backdrop to bizarre conspiracy theor

eign official after a company disclosed bribes and itself dodged charges under the FCPA corporate enforcement policy. The other case is on appeal in the Ninth Circuit. The last of the six trials is scheduled to begin the next day in Maryland. Former Transport Logistics International Inc. executive Mark Lambert st

nny Crim. Investigation Command, 742 F. Supp. 2d 68 (D.D.C. 2010) 9 Hopkins v. U.S. Dep't of Hous. & Urban Dev., 929 F.2d 81 (2d Cir. 1991) 19 Human Rights Watch v. Dep't ofJustice & Fed. Bureau of Prisons, 2015 U.S. Dist. LEXIS 123592 (S.D.N.Y. Sept. 16, 2015) 9 Judicial Watch, Inc. v. U.S. Dep't of Commer

rcement agency, any BOP records qualify as law enforcement records. But, as the Government cannot help but acknowledge, courts in this circuit—like the Ninth Circuit and the D.C. Circuit—have squarely rejected that per se approach, instead requiring a rational nexus to enforcement of a federal law. See Human Righ