Epstein Secrets

aying she accidentally swept them up with other personal files. Read full article » 2nd Circ. Nixes $8.9M Restitution From Gambler Billy Walters A Second Circuit panel on Tuesday vacated and remanded back to trial $8.89 million in restitution ordered against professional sports gambler Billy Walters for insi

Department of Justice U.S. Department of the Treasury U.S. Patent and Trademark Office U.S. Supreme Court United Nations Insights From 2017-2018 High Court Term And What's Ahead EFTA00018656 --- PAGE BREAK --- Many expect the U.S. Supreme Court's new conservative majority to track rightward, while o

Read full article » Madoff Trustee Fights Bid To Pause Foreign Clawback Ruling The trustee for Bernie Madoffs fraudulent investment firm has asked the Second Circuit not to stay its decision that he can claw back billions in Ponzi scheme proceeds transferred between foreign parties, saying defendants' planned U.

think twice about having a jury decide their fate once they got to court. Read full article » Analysis Gibson Dunn Ups The Ante On Gambling After High Court Win Gibson Dunn, the law firm that led the fight to overturn a federal ban on sports betting, has launched a revamped practice group focused on spo

government of peddling more lies at trial than top executives at the defunct hedge fund are alleged to have told to investors. Read full article » High Court Nixes State Residency Reqs. For Liquor Licenses The U.S. Supreme Court on Wednesday struck down a Tennessee law that requires businesses to maintai

Rules The Metropolitan Museum of Art can keep a Pablo Picasso painting sold by a Jewish industrialist to raise money to escape Nazi persecution, as the Second Circuit ruled Wednesday that a $100 million suit brought by a relative of the businessman was filed too late. Opinion attached I Read full article » EMPLO