Epstein Secrets

saddled with high record-keeping fees and that the university knew the plans contained imprudent funds. Memorandum attached I Read full article » SECURITIES & WHITE COLLAR Blockchain Biz Accused Of Inflating Token Value In $3M Sale A blockchain company's unfounded hype and conduct artificially inflated its token value

o. Witkoff Group iFinex Inc. GOVERNMENT AGENCIES Consumer Financial Protection Bureau Equal Employment Opportunity Commission European Union Federal Trade Commission Food and Drug Administration Hudson River Park Trust New York Attorney General's Office Securities and Exchange Commission U.S. Attorneys Offic

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

chnologies Corp. iFinex Inc. GOVERNMENT AGENCIES California Supreme Court Chicago Department of Aviation European Union Federal Reserve System Federal Trade Commission Georgia Department of Revenue Internal Revenue Service National Labor Relations Board New York Attorney General's Office New York State Departme

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

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tion drug claims, the nation's largest pharmacy benefits manager told a Manhattan federal court Tuesday. 1 document attached I Read full article » SECURITIES & WHITE COLLAR Dorsey & Whitney Foley Hoag Ford O'Brien Fried Frank Fuerst Ittleman Garvey Schubert Gibbons PC Gibson Dunn Girardi & Keese Goldstein & Rus

ty iFinex Inc. GOVERNMENT AGENCIES California Supreme Court Delaware Court of Chancery Equal Employment Opportunity Commission European Union Federal Trade Commission Internal Revenue Service Massachusetts Supreme Judicial Court Securities and Exchange Commission Tennessee Attorney General's Office Texas St

show the news agency acted with actual malice when it reported in 2016 that he was under investigation for stock manipulation. Read full article » SECURITIES & WHITE COLLAR Rakoff Won't Rethink Objector Attys' Fee Bid In Petrobras Deal U.S. District Judge Jed Rakoff said Wednesday that he would not reconsider the sign

LP New York. New York GOVERNMENT AGENCIES California Supreme Court Consumer Financial Protection Bureau Department of Commerce European Union Federal Trade Commission International Trade Commission New York Attorney General's Office Securities and Exchange Commission Texas Supreme Court U.S. Department of Jus