Epstein Secrets

ate an oilfield investment on behalf of a Chinese energy giant. 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

s Inc. CrossFit Inc. Deutsche Bank AG General Motors Harbour Litigation Funding Ltd. Hilton Worldwide Inc. IMF Bentham Ltd. Johnson & Johnson Lehman Brothers Holdings Inc. LexisNexis Group Linkedln Corp. Manchester United Mercedes-Benz Monsanto Co. Mylan NV EFTA00026452 --- PAGE BREAK --- TAX Tax Court Judge

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

Services Inc. Deutsche Bank AG General Motors Goldman Sachs Group Inc. Harbour Litigation Funding Ltd. Hilton Worldwide Inc. IMF Bentham Ltd. Lehman Brothers Holdings Inc. LexisNexis Group Linkedln Corp. Manchester United National Basketball Association National Collegiate Athletic Association New England Compoun

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

. Fox Corp. Freddie Mac General Motors Goldman Sachs Group Inc. HSBC Holdings PLC JPMorgan Chase & Co. Leadership Council on Legal Diversity Lehman Brothers Holdings Inc. Lionbridge Technologies, Inc. Major League Baseball Inc. Major Lindsey & Africa Metropolitan Museum of Art New York City Transit Authority New

ing Machine Co. Staff Ask 2nd Circ. To Nix Fraud Raps A group of former employees of a defunct Long Island vending machine company on Tuesday urged the Second Circuit to vacate their convictions for defrauding customers by lying about the money-making potential of the machines, with one worker citing ineffective

ions Ltd. Hooper Holmes, Inc Information Security Forum Ltd. Information Systems Security Association Investcorp Bank BSC JPMorgan Chase & Co. Lehman Brothers Holdings Inc. Man Group PLC McMahon & Associates CPAs Morgan Stanley NASDAQ OMX Group Inc. NFL Enterprises LLC National Congress of American Indians Nation