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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
Page: EFTA00018655 →thood Federation Quill Corp. Reed Elsevier Tampa Bay Buccaneers The American Legion The Florida Bar Twitter Inc. UnitedLex Corp. Wayfair LLC YouTube Inc. Zillow Inc. GOVERNMENT AGENCIES Commodity Futures Trading Commission EFTA00018655 --- PAGE BREAK --- well she really knew the defendant, a Pe
Page: EFTA00018655 →new when they bribed doctors to prescribe opioids that some of the powerful drugs would go to people who didn't need them, federal prosecutors told the First Circuit in a bid to reinstate part of a landmark guilty verdict. Brief attached I Read full article » NJ Judge Won't Toss Health Plan Enrollment Fraud Cla
Page: EFTA00019090 →Read full article » The Walt Disney Co. Thomson Reuters Corp. Toyota Motor Corp. Twitter Inc. United Auto Workers VirnetX Holding Corporation YouTube Inc. GOVERNMENT AGENCIES California Supreme Court Centers for Disease Control and Prevention Central Intelligence Agency Federal Bureau of Investiga
Page: EFTA00019090 →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.
Page: EFTA00032933 →Och-Ziff Capital Management Group LLC Outcome Health Planned Parenthood Federation UnitedLex Corp. Wells Fargo & Co. World Anti-Doping Agency YouTube Inc. GOVERNMENT AGENCIES Consumer Financial Protection Bureau Delaware Court of Chancery Executive Office of the President Federal Bureau of Investi
Page: EFTA00032934 →during a bridge restoration project. Brief attached I Read full article >> APPELLATE 1st Circ. OKs Hefty Prison Term For Lottery, Emerald Hoaxes The First Circuit on Tuesday upheld the conviction and 13-year prison sentence for an Ohio man who sweet-talked victims into parting with their retirement savings an
Page: EFTA00032734 →abama organizations supporting civil rights and diversity efforts. Read full article » Dechert Hit With Discrimination Suit By Ex-Billing Manager YouTube Inc. Zeughauser Group LLC GOVERNMENT AGENCIES Consumer Financial Protection Bureau Economics and Statistics Administration Executive Office of the
Page: EFTA00032735 →Entities connected to both The First Circuit and YouTube Inc.

Jeffrey Epstein
PERSON
United States
LOCATION
Department of Justice
ORGANIZATION
Supreme Court
ORGANIZATION
Scarlett Johansson
PERSON
Donald Trump
PERSONSecond Circuit
ORGANIZATION
Virginia Giuffre
PERSON
Ghislaine Maxwell
PERSON
Julie K. Brown
PERSON
Law360
ORGANIZATION
Bradley Edwards
PERSON
Cynthia Nixon
PERSON
Prince Andrew
PERSON
Federal Trade Commission
ORGANIZATIONLeon Black
PERSONAmerican Bar Association
ORGANIZATION
George W. Bush
PERSON
Internal Revenue Service
ORGANIZATION
Michigan
LOCATION