Epstein Secrets

and Exchange Commission U.S. Army U.S. Attorney's Office U.S. Bankruptcy Court for the Southern District of New York U.S. Court of Appeals for the Second Circuit U.S. Department of Homeland Security U.S. Department of Justice U.S. Department of Labor U.S. District Court for the Eastern District of New Yo

t. Read full article » Analysis 5 Things To Know As Trial Starts For Ex-Skadden Atty Craig Former Skadden partner and onetime White House counsel Gregory Craig heads to trial on Monday in a convoluted case involving an analysis he wrote six years ago about an overseas criminal prosecution and alleged lies

utors' crackdown on insider trading. Level Global famously got its settlement with the Securities and Exchange Commission refunded after a favorable Second Circuit ruling EFTA00161666 set a higher bar for insider trading cases. That ruling also overturned Level Global co-founder Anthony Chiasson's conviction.

by the Foreign Agents Registration Act. Prosecutors' efforts met with skepticism in the courts. Former Skadden Arps Slate Meagher & Mom LLP partner Gregory Craig saw a FARA-related charge thrown out ahead of a trial where he was ultimately acquitted. And Bijan Rafiekian, a former business partner of ex-natio

al Supplier Says 2nd Circ. Sunk Startup's Damages Claim Benco Dental Supply Co. told a New York federal court on Thursday that a recent ruling from the Second Circuit shows that the damages being pursued by online supplier SourceOne Dental Inc. over an alleged boycott are too speculative. 2 documents attached I

EFTA00030284 --- PAGE BREAK --- Federal prosecutors urged a D.C. judge on Thursday to allow evidence at the upcoming trial of ex-Skadden partner Gregory Craig about how the firm was paid for a controversial report at the center of the case and Craig's statements about that report to special counsel Robert