Epstein Secrets

nalty, Says Old Reg Invalid The U.S. government can collect a $4.3 million foreign bank account reporting penalty from a man's estate after a split Second Circuit said Tuesday that a 1980s-era regulation capping the penalty was supplanted by a statutory amendment. Opinion attached I Read full article » PEOP

s, including former attorney Michael Cohen and financier Jeffrey Martin G. Weinberg Attorney at Law Offit Kurman One Essex Court Price Benowitz Reed Smith Robbins Russell Slaughter and May Stoel Rives Sullivan & Cromwell Three Raymond Buildings Winston & Strawn COMPANIES Alstom SA American Bar

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

Tweed Morvillo Abramowitz Native American Rights Fund O'Melveny & Myers O'Neill & Borges Paul Hastings Paul Weiss Proskauer Rose Ray Quinney Reed Smith Schiff Hardin Sepulvado Maldonado Seward & Kissel Shearman & Sterling Sher Tremonte Simpson Thacher Skadden Steptoe & Johnson LLP Stites & H

raurig Hinshaw & Culbertson Hogan Lovells Hughes Hubbard Jomarron Lopez Katten Muchin EFTA00032642 --- PAGE BREAK --- A three-judge panel of the Second Circuit rejected an effort by investors in two so-called feeder funds that were linked to Bernie Madoff's fraudulent investment scheme to revive their clas

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on Peabody Norton Rose O'Melveny & Myers Ogletree Deakins Orrick Paul Hastings Pepper Hamilton Perkins Coie Pierce Bainbridge Pryor Cashman Reed Smith Rivkin Radler Ropes & Gray Schiff Hardin Schlam Stone Seyfarth Shaw Sheppard Mullin Shook Hardy Sidley Austin Simmons & Simmons Slaughter a

Pennsylvania Supreme Court Securities and Exchange Commission Small Business Administration U.S. Attorney's Office U.S. Court of Appeals for the Second Circuit U.S. Court of Appeals for the Third Circuit EFTA00032909 --- PAGE BREAK --- U.S. Department of Health and Human Services U.S. Department of