Epstein Secrets

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e exception to the rule of broad circuit-level interpretation as this statute becomes an increasingly powerful tool for litigators, say attorneys at Dechert. Opinion attached I Read full article » Mediator Confidentiality Promises Carry Serious Risks A mediation agreement that promises to keep evidence

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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

'Drunken Boasts' A former SFO chief defended his decision not to investigate "absurd" accusations that the agency fed insider information to help a Dechert attorney win work on high-profile fraud cases, testifying Tuesday that these were "probably the boasts of a man in drink." Read full article » Ex

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

c toll systems, upholding the U.S. International Trade Commission's decision in an infringement case Neology Inc. brought against rival companies. Dechert Divine & Estes Dressman Benzinger Duane Morris Earthjustice Edelson PC Epstein Becker Green Evans & Dixon Faegre Baker Fenwick & West Fisch S

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.