Epstein Secrets

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0 White Collar WHITE COLLAR Monday, July 22, 2019 Follow Law360 TOP NEWS Analysis 'Everybody In The Crosshairs' As DOJ Opioid Blitz Gets Real The U.S. Department of Justice's newest indictment of a painkiller distributor and its executives strongly suggests that the agency has embarked on a calculated criminal crackdown

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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

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

te and federal standards of conduct by complying with the most restrictive applicable regulatory requirements, say Ghillaine Reid and Kurt Wolfe of Troutman Sanders. 4 documents attached I Read full article » State Net Local Governments Push To Regulate Public Surveillance San Francisco's Board of Supervisors

an award is unclear, a New York federal judge said Tuesday. 1 document attached I Read full article » Sullivan & Cromwell Thornton Law Firm LLP Troutman Sanders Van Ness Law Firm Wachtell Lipton Williams & Connolly WilmerHale Wilson Sonsini Wollmuth Maher Wuersch & Gering Young Conaway Zimmerman Law

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