Epstein Secrets

ate an oilfield investment on behalf of a Chinese energy giant. Read full article » 2nd Circ. Nixes $8.9M Restitution From Gambler Billy Walters A Second Circuit panel on Tuesday vacated and remanded back to trial $8.89 million in restitution ordered against professional sports gambler Billy Walters for insi

n Quill Corp. Reed Elsevier Tampa Bay Buccaneers The American Law Institute The American Legion The Florida Bar Twitter Inc. UnitedLex Corp. Wal-Mart Stores Inc. Wayfair LLC Zillow Inc. GOVERNMENT AGENCIES Federal Bureau of Investigation Federal Deposit Insurance Corp. Federal Reserve System Food and Dr

Read full article » Madoff Trustee Fights Bid To Pause Foreign Clawback Ruling The trustee for Bernie Madoffs fraudulent investment firm has asked the Second Circuit not to stay its decision that he can claw back billions in Ponzi scheme proceeds transferred between foreign parties, saying defendants' planned U.

ter Inc. Uber Technologies Inc. UniCredit United Farm Workers United Parcel Service Inc. United Technologies Corp. Verizon Communications Inc. Wal-Mart Stores Inc. Wells Fargo & Co. Yale University Yelp Inc. YouTube Inc. iRobot Corporation GOVERNMENT AGENCIES Alabama-Coushatta Tribe of Texas Chicago Depa

Topa Insurance Co. Trump Organization Inc. Twitter Inc. U.S. Chamber of Commerce UBS AG United Steelworkers Virginia Community College System Wal-Mart Stores Inc. Washington Post Co. YouTube Inc. Zoom Video Communications Inc. GOVERNMENT AGENCIES Bureau of Citizenship and Immigration Services California

e Court U.S. Army U.S. Attorneys Office U.S. Census Bureau U.S. Court of Appeals for the District of Columbia Circuit U.S. Court of Appeals for the Second Circuit U.S. Court of Appeals for the Seventh Circuit U.S. Department of Commerce U.S. Department of Defense U.S. Department of Health and Human Servic