Epstein Secrets

ations of discrimination, as the question is not "exceptional," the shared workspace company has argued. Memorandum attached I Read full article » SECURITIES & WHITE COLLAR SEC Seeks Sanctions For CEO Of Memorabilia Biz The U.S. Securities and Exchange Commission asked a New York federal judge Friday to sanction the C

rk City Council New York State Assembly Northern Cheyenne Tribe U.S. Army U.S. Army Corps of Engineers U.S. Attorney's Office U.S. Coast Guard U.S. Court of Appeals for the District of Columbia Circuit U.S. Court of Appeals for the Fifth Circuit U.S. Court of Appeals for the Ninth Circuit U.S. Court of Appe

nt agreement to boost its stock price and then reneged on the terms to conceal a "rotten" business model. Complaint attached I Read full article » SECURITIES & WHITE COLLAR Halkbank Can't Pause Iran Sanctions Case Over Recusal Bid A New York federal judge rejected a bid from Turkey's Halkbank to pause the government's

al's Office State Bar of Texas U.S. Army Corps of Engineers U.S. Attorney's Office U.S. Bankruptcy Court for the Southern District of New York U.S. Court of Appeals for the Ninth Circuit U.S. Court of Appeals for the Second Circuit U.S. Department of Commerce U.S. Department of Health and Human Services U.

he didn't back up his "bald assertions" that his former clients were fed lies, a New Jersey state appellate court held Monday. Read full article » SECURITIES & WHITE COLLAR December Insider-Trading Trial Set For Ex-SAC Capital Exec Former SAC Capital portfolio manager Richard Lee will stand trial on insider trading ch

te of Rhode Island Department of Revenue Texas Supreme Court U.S. Attorney's Office U.S. Bankruptcy Court for the Southern District of New York U.S. Court of Appeals for the Fifth Circuit U.S. Court of Appeals for the Second Circuit U.S. Court of Appeals for the Third Circuit U.S. Department of Homeland Sec

claims by the creators of "Grease," claiming their story is a parody of the iconic theatrical production. Complaint attached I Read full article » SECURITIES & WHITE COLLAR Ex-Dewey CFO Urges NY Appeals Court To Toss Conviction Former Dewey & LeBoeuf LLP Chief Financial Officer Joel Sanders is urging a New York appeal

Administration Securities 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 Eas