Epstein Secrets

ife, the company's general counsel, despite newly unearthed documents and witnesses that he says show there was public news of the imminent merger, the First Circuit has ruled. Opinion attached I Read full article » DOJ, Mine Investors Say Och-Ziff Unit Can't Duck Restitution At the court's beckoning, the U.S.

MENT AGENCIES Consumer Financial Protection Bureau Delaware Court of Chancery Executive Office of the President Federal Bureau of Investigation Federal Deposit Insurance Corp. Federal Reserve System Maryland Attorney General's Office Office of Foreign Assets Control Port Authority of New York & New Jersey Securities a

e sure cases move forward quickly. Read full article » BANKING & SECURITIES CRA Update Could Be Done Within Year, Top Regulators Say The heads of the Federal Deposit Insurance Corp. and Office of the Comptroller of the Currency signaled Wednesday that momentum is building behind an interagency effort to modernize Community Rein

rs in the Gulf of Mexico to dump wastewater. Read full article » HEALTH & LIFE SCIENCES 1st Circ. Perplexed By 'Odd' Trump Birth Control Argument The First Circuit on Wednesday appeared to lean toward reviving Massachusetts' challenge to a Trump administration rule allowing exemptions to birth control coverage

investment on behalf of a Chinese energy giant. Read full article » PUBLIC INTEGRITY 1st Circ. Focuses On Extortion Benefit In Boston Aides' Case The First Circuit on Tuesday peppered attorneys for both the government and a pair of Boston City Hall aides on whether prosecutors need to show that someone accused

poached two ex-litigators from rival Bentham IMF to oversee risk management and underwriting. Read full article » Federal Bureau of Investigation Federal Deposit Insurance Corp. Federal Reserve System Food and Drug Administration Internal Revenue Service Office of Foreign Assets Control Social Security Administration U.