Epstein Secrets

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

n Square Garden Co. Trelleborg AB Wal-Mart Stores Inc. Walgreens Co. Yale University GOVERNMENT AGENCIES Commodity Futures Trading Commission Executive Office of the President Federal Bureau of Investigation Federal Trade Commission Internal Revenue Service Judicial Conference of the United States National Institutes

harged in a $60 million health care kickback scheme, accused of helping a pharmacy and laboratory services company recruit physicians, according to the U.S. Department of Justice. Read full article » III. Doctors With Same Name Agree To End Trademark Fight An Illinois federal judge on Friday permanently dismissed a case bet

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istration's nomination of two U.S. Supreme Court justices. Read full article » AG Barr Won't Recuse Himself From Mueller Probe Ethics officials at the U.S. Department of Justice have cleared Attorney General William Barr to oversee the probe being conducted by special National Collegiate Athletic Association Public Compan

Trust Wal-Mart Stores Inc. WeWork LLC GOVERNMENT AGENCIES Administrative Conference of the United States Commodity Futures Trading Commission Executive Office of the President Federal Election Commission Federal Trade Commission Securities and Exchange Commission U.S. Attorney's Office U.S. Copyright Office U.S. Depa

for Disease Control and Prevention Colorado Supreme Court Congressional Research Service Energy Information Administration European Commission Executive Office of the President Federal Aviation Administration Federal Bureau of Investigation Federal Communications Commission Federal Deposit Insurance Corp. Federal Reser

rgy U.S. Department of Health and Human Services U.S. Department of Homeland Security U.S. Department of Justice U.S. Department of Labor U.S. Department of State U.S. Environmental Protection Agency U.S. House Committee on Energy and Commerce U.S. House of Representatives U.S. Immigration and Customs En

es Consumer Financial Protection Bureau Delaware Court of Chancery Equal Employment Opportunity Commission European Commission European Union Executive Office of the President Federal Bureau of Investigation Federal Bureau of Prisons Federal Communications Commission Federal Trade Commission Fish and Wildlife Service

AGE BREAK --- Staffing Co. For Clifford Chance Strikes Deal To End DOJ Case A New York staffing firm has agreed to pay more than $27,000 to resolve the U.S. Department of Justice's claims that it discriminated against foreign and dual citizens while helping international law firm Clifford Chance LLP staff a project, accordin

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request for reprieve as "frivolous" and "meritless." Order attached I Read full article » DOJ May Allow Attys To Help Pro Se Immigrants With Docs The U.S. Department of Justice may soon allow immigration attorneys to help people facing deportation fill out briefs and forms without representing the immigrants for the rest o

e » Biden Floats $1.8B Boost In Justice Department Funding President Joe Biden on Friday proposed a $1.8 billion discretionary funding increase to the U.S. Department of Justice for the next fiscal year, with more money going to civil rights enforcement, immigration courts and state and local criminal justice reforms. Read

re some of the stories in corporate legal news you may have missed in the past week. Read full article » Executive Office for Immigration Review Executive Office of the President Federal Bureau of Investigation Federal Deposit Insurance Corp. Federal Judicial Center Federal Reserve System Financial Crimes Enforcement Net

ng Manager YouTube Inc. Zeughauser Group LLC GOVERNMENT AGENCIES Consumer Financial Protection Bureau Economics and Statistics Administration Executive Office of the President Federal Trade Commission Financial Crimes Enforcement Network Information Commissioner's Office Internal Revenue Service National Aeronautics a

Staff To Protect Judges, DOJ Report Says Less than a year after the killing of a New Jersey federal judge's son by an angry male rights attorney, a U.S. Department of Justice audit found that the U.S. Marshals Service is understaffed and not properly equipped to protect the judiciary. Read full article » Ex-Orrick Atty

ENT AGENCIES Commodity Futures Trading Commission Consumer Financial Protection Bureau Economics and Statistics Administration European Union Executive Office of the President Federal Trade Commission Food and Drug Administration Information Commissioner's Office National Aeronautics and Space Administration New York

Staff To Protect Judges, DOJ Report Says Less than a year after the killing of a New Jersey federal judge's son by an angry male rights attorney, a U.S. Department of Justice audit found that the U.S. Marshals Service is understaffed and not properly equipped to protect the judiciary. Read full article » Ex-Orrick Atty

e for allegedly lying under oath before a federal grand jury in a criminal Clean Air Act case against Hyundai Construction Equipment Americas Inc., the U.S. Department of Justice said Monday. Indictment attached I Read full article » Ex-CEO Gets Over 4 Years For Cooking Hedge Fund's Books A Manhattan federal judge hit forme

. 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 Investigation Federal Deposit Insurance Corp. Federal Reserve System Maryland Attorney General's Office Office of Foreign Asse