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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
Page: EFTA00032944 →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
Page: EFTA00032944 →otor Co. Ltd. Novartis AG PNC Financial Services Group Inc. Temple University The Madison 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 Fed
Page: EFTA00032944 →ice for the District of Massachusetts U.S. Attorneys Office for the Northern District of California U.S. Court of Appeals for the Ninth Circuit U.S. Department of Justice U.S. District Court for the District of Arizona U.S. District Court for the District of Columbia U.S. District Court for the District of Massac
ollegiate Athletic Association PG&E Corp. Princeton University Southwest Airlines Co. The New York Times Co. University of Southern California Walgreens Co. Washington Post Co. Weatherford International Ltd. Wynn Resorts Ltd. Zimmer Biomet Holdings Inc. GOVERNMENT AGENCIES Equal Employment Opportuni
gies Corp. Temple University The Green Solution LLC The Lawyers' Committee for Civil Rights Under Law United Airlines Holdings Inc. Visa Inc. Walgreens Co. Wells Fargo & Co. Zeughauser Group LLC GOVERNMENT AGENCIES Commodity Futures Trading Commission Consumer Financial Protection Bureau Economic
Page: EFTA00032741 →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
Page: EFTA00032742 →Entities connected to both Department of Justice and Walgreens Co.

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
Julie K. Brown
PERSON
Alan Dershowitz
PERSON
Michael Cohen
PERSON
Supreme Court
ORGANIZATION
Chris Tucker
PERSONAce Greenberg
PERSON
David Boies
PERSON
Adam Sandler
PERSON
Federal Trade Commission
ORGANIZATIONU.S. Court of Appeals
ORGANIZATION
Hogan Lovells
PERSON
University of Oxford
ORGANIZATIONAmerican Bar Association
ORGANIZATION
Latham & Watkins
ORGANIZATION
Chevron Corp.
ORGANIZATIONGreenberg Traurig
ORGANIZATIONExecutive Office of the President
ORGANIZATIONMayer Brown
PERSON