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he case was one of several that seemed to illustrate the maxim that nobody is above the law. After outcry over a decade-old non-prosecution deal for Jeffrey Epstein, federal prosecutors in Manhattan charged the wealthy financier with trafficking underage girls. Epstein died by suicide in federal detention, leadi
decade-old non-prosecution deal for Jeffrey Epstein, federal prosecutors in Manhattan charged the wealthy financier with trafficking underage girls. Epstein died by suicide in federal detention, leading to charges against guards who allegedly failed to check on him, and federal prosecutors continue inves
outcry over a decade-old non-prosecution deal for Jeffrey Epstein, federal prosecutors in Manhattan charged
win government contracts. Ericsson paid a $1 billion settlement and MTS paid $850 million. This year also saw the resolution of the long-outstanding Walmart Inc. investigation, in which the retailer admitted failing to ensure subsidiaries in Brazil, China, India and Mexico had adequate anti-corruption program
rk Times Co. Twitter Inc. U.S. Chamber of Commerce Uber Technologies Inc. United States Olympic Committee UnitedHealth Group Inc. Viasat Inc. Walmart Inc. Washington Post Co. Yelp Inc. GOVERNMENT AGENCIES Bureau of Citizenship and Immigration Services Bureau of Land Management California Supreme
Page: EFTA00030769 →ead full article » TAX Ghislaine Maxwell Owes NY $1.6M In Taxes, State Tax Dept. Says Ghislaine Maxwell, former associate of deceased sex offender Jeffrey Epstein, is among the top 250 individual tax debtors in New York, owing nearly $1.6 million, according to a list maintained by New York's tax department.
Page: EFTA00030770 →former associate of deceased sex offender Jeffrey Epstein, is among the top 250 individual tax debtors in
Page: EFTA00030770 →axwell, former associate of deceased sex offender Jeffrey Epstein, is among the top 250 individual tax deb
Page: EFTA00030770 →s Polk Dentons Dickinson Wright Dudley Topper Epstein Becker Green EFTA00032976 --- PAGE BREAK ---
Page: EFTA00032976 →law firms edged out the rest with work including paving the way for the purchase of the Houston Rockets, opening the door for major retailers like Walmart Inc. to sell liquor in Texas and reshaping oilfield ownership. Read full article » Feature IP Pressures Could Fuel More Law Firm Mergers Venable LLP's
Page: EFTA00032978 →Entities connected to both Jeffrey Epstein and Walmart Inc.

Donald Trump
PERSON
Michael Cohen
PERSON
Department of Justice
ORGANIZATIONthe Southern District
LOCATION
Washington D.C.
LOCATIONSecond Circuit
ORGANIZATION
Michael Flynn
PERSON
Law360
ORGANIZATION
Jones Day
ORGANIZATIONPaul Hastings
PERSONBigLaw
ORGANIZATIONConsumer Financial Protection
ORGANIZATIONInternational Trade Commission
ORGANIZATIONMEDIA & ENTERTAINMENT
ORGANIZATIONAlstom SA
ORGANIZATION