Epstein Secrets

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t. Read full article » Analysis 5 Things To Know As Trial Starts For Ex-Skadden Atty Craig Former Skadden partner and onetime White House counsel Gregory Craig heads to trial on Monday in a convoluted case involving an analysis he wrote six years ago about an overseas criminal prosecution and alleged lies

overreach, others view the rare losing streak as an indicator prosecutors aren't playing it safe. Just this month, a team of prosecutors from across the U.S. Department of Justice had a jury reject their theories at the $1 billion securities fraud trial of Jean Boustani. The complex case theory was that investors in Mozambican

by the Foreign Agents Registration Act. Prosecutors' efforts met with skepticism in the courts. Former Skadden Arps Slate Meagher & Mom LLP partner Gregory Craig saw a FARA-related charge thrown out ahead of a trial where he was ultimately acquitted. And Bijan Rafiekian, a former business partner of ex-natio

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

ease the opioid epidemic. Indictment attached I Read full article » Craig Won't Use Ukraine Report From Judge's Firm At Trial Ex-Skadden partner Gregory Craig indicated Friday he didn't want to introduce at his upcoming trial a Ukraine-focused report authored by lawyers at the former firm of the D.C. fede

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

EFTA00030284 --- PAGE BREAK --- Federal prosecutors urged a D.C. judge on Thursday to allow evidence at the upcoming trial of ex-Skadden partner Gregory Craig about how the firm was paid for a controversial report at the center of the case and Craig's statements about that report to special counsel Robert