Epstein Secrets

pointing their career paths toward alternative legal service providers. Read full article » DC Circ. Asks Why Gov't Legal Opinions Are FOIA-Exempt The U.S. Justice Department faced pointed questions from D.C. Circuit judges Tuesday about its rationale for keeping legal advice to federal agencies from public view. Read fu

ug Administration Internal Revenue Service Pennsylvania Supreme Court Social Security Administration Texas Supreme Court U.S. Attorney's Office U.S. Department of Justice U.S. Supreme Court U.S. Tax Court EFTA00026453 --- PAGE BREAK --- JOBS Search full listings or advertise your job opening Employment Associat

ice providers. Read full article » DC Circ. Asks Why Gov't Legal Opinions Are FOIA-Exempt The U.S. Justice Department faced pointed questions from D.C. Circuit judges Tuesday about its rationale for keeping legal advice to federal agencies from public view. Read full article * Hilton Sued Over Secret Film

Link & Rockenbach Littler Mendelson EFTA00018654 --- PAGE BREAK --- POLICY & REGULATION DC Circ. Asks Why Gov't Legal Opinions Are FOIA-Exempt The U.S. Justice Department faced pointed questions from D.C. Circuit judges Tuesday about its rationale for keeping legal advice to federal agencies from public view. Read fu

PAGE BREAK --- POLICY & REGULATION DC Circ. Asks Why Gov't Legal Opinions Are FOIA-Exempt The U.S. Justice Department faced pointed questions from D.C. Circuit judges Tuesday about its rationale for keeping legal advice to federal agencies from public view. Read full article » SECURITIES Fla. Broker To S

peration credit in criminal and civil cases, while also potentially reducing some of the costs and burdens associated with complying with the prior U.S. Department of Justice policy, says John Nowak of Paul Hastings LLP. Read full article » Crypto Addresses As OFAC Identifiers Last week, the Office of Foreign Assets Con

Passes Bill Inviting Researchers To Hack State Dept. The U.S. House of Representatives has resoundingly passed a bipartisan bill that would direct the State Department to invite security researchers to expose flaws in its digital defenses in exchange for rewards. Read full article LEGAL ETHICS Beverly Hills Atty

sted the government in taking down his cohorts. Read full article » DC Circ. Judges Criticize Advisory Firm's Ties To Fund Broker Two members of a D.C. Circuit panel on Wednesday derided a Houston- based investment advisory firm that recommended investments without fully disclosing it was being paid by the

concern is involved, say Jessica Nall and Janice Reicher of Farella Braun & Martel LLP. Read full article DOJ's Wire Act Opinion Is A Game Changer The U.S. Department of Justice's updated guidance on the Wire Act contains a fundamental distinction between civil risk and criminal risk, and this will slow down the proliferati

ling Income A California businessman will spend the next three years in federal prison for concealing his income from the Internal Revenue Service, the Department of Justice has announced. Read full article » INTELLECTUAL PROPERTY Texas Man Sentenced To 16 Months For Trade Secret Theft A Texas man will serve 16 months

heft A Texas man will serve 16 months in prison and will forfeit more than $342,000 following his conviction for conspiring to steal trade secrets, U.S. Department of Justice officials said Tuesday. Read full article » EXPERT ANALYSIS Effective AML, Anti-Bribery Programs Hinge On Collaboration Amid increasing risk expo

Garland Succeeded By Srinivasan As DC Circ. Chief Judge Merrick Garland was replaced by Sri Srinivasan on Wednesday as chief judge of the powerful D.C. Circuit after completing a seven-year term marked by widely praised transparency initiatives, a crippling government shutdown and, of course, an unsuccessf

unfair that the courts should intervene. Read full article » POLICY & REGULATION DC Circ. Questions Trump Fight To Defy Financial Subpoenas Two D.C. Circuit judges seemed highly skeptical of President Donald Trump's arguments Friday that his personal financial and hotel business records are off limits t

sition Delay In Forex-Rigging Suit A New York federal judge overseeing a foreign exchange market rigging suit against several big banks is allowing the U.S. Department of Justice to delay deposition for three months, defying protests from investors who argue that the agency has been seeking extension requests to stall prosec

9 07:54:13 +0000 ti_aw360 New York NEW YORK Thursday, April 4, 2019 Follow Law360 TOP NEWS DOJ Beats Gizmodo FOIA Suit Over Trump Wiretap Docs The U.S. Department of Justice acted within the law when it told Gizmodo Media Group LLC that the agency couldn't confirm or deny the existence of records related to alleged wire

udge has ruled. Read full article » FERC Won't Reconsider NY Pipeline Authority Ruling The Federal Energy Regulatory Commission relied on a recent D.C. Circuit decision Tuesday when it upheld its conclusion that New York state environmental regulators waived their authority to deny a Clean Water Act permi

sories and other products, the parties announced on Thursday. Read full article » CONTRACTS DOJ Says It Can Prove Novartis Dinners Were Kickbacks The U.S. Department of Justice shot back against Novartis Pharmaceuticals Corp.'s claims that extensive discovery hasn't turned up proof that the drugmaker bribed doctors to writ

e company said Thursday. Read full article » Female Lawyers Group Slams 'Patronizing' Kavanaugh The National Association of Women Lawyers has rated D.C. Circuit Judge Brett Kavanaugh "not qualified" for the U.S. Supreme Court over his record on women's rights issues such as abortion, calling one of his rece