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

ational Mortgage Association Google LLC Legal Services NYC Linkedln Corp. Michelin Group NFL Enterprises LLC Old Republic International Corp. Platinum Partners LP Spotify Technology SA The Coca-Cola Co. Twitter Inc. Vertex Inc. Washington Post Co. GOVERNMENT AGENCIES Federal Bureau of Investigation Fede

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

rican Securities Administrators Association Palladium Equity Partners LLC Patterson Companies Inc. Paypal Holdings Inc. Piper Jaffrey Companies Platinum Partners LP RELX PLC Rexford Industrial Realty Inc. Rockland Trust Co. SIFMA Sandler O'Neill & Partners LP Signet Jewelers Ltd. Spectrum Management Holdin

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

sey & Africa Metropolitan Museum of Art New York City Transit Authority New York Times Co. North American Securities Administrators Association Platinum Partners LP Quest Diagnostics Inc. Rivada Networks LLC Select Income REIT State Bar of California State Street Corp. EFTA00032558 --- PAGE BREAK --- Rea