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-Oil Co. Execs Get Prison For Global Bribery Scheme Two former executives of Dutch oil company SBM Offshore NV were sentenced by a federal judge in Houston on Friday afternoon to prison for their roles in an international bribery scheme. Read full article » Boston Nonprofit Exec Indicted For Embezzling
Page: EFTA00032459 →tney Eisner Gorin Epstein Becker Green Gerard Fox Law Geyser PC Gibson Dunn Haynes and Boone Hogan Lovells Hughes Hubbard Javerbaum Wurgaft Jones Day Kellogg Hansen King & Spalding Kirkland & Ellis EFTA00032459 --- PAGE BREAK --- liability in securities fraud actions and a case that could un
Page: EFTA00032459 →2d SERIES mainly banks in Arab and Islamic coun- tries. Ashton Complaint 11583; Burnett Complaint 147. It also has banks in Chi- cago, Illinois and Houston, Texas. Bur- nett Complaint II 47. Al Baraka allegedly provided financial infrastructures in Sudan to Osama bin Laden through Defendant charity Al
umaker, Jona- than Chapman Rose, Melissa Danielle Stear, Michael Peter Gurdak, Michael Rol- lin Shumaker, Stephen Joseph Brogan, Timothy John Finn, Jones Day (DC), Louis Richard Cohen, Wilmer, Cutler & Pickering (Washington), William Horace Jeffress, Jr., Christopher R. Cooper, Sara E. Kropf, Jamie S.
Saul Alberto Benavides, 35, was flown on a charter flight coordinated by ICE's Air Operations Unit from the George Bush Intercontinental Airport in Houston to San Salvador, El Salvador, the agency said in a press release. [Continue Reading] NBC: "99 members of Congress demand withdrawal of restrictions
ding] Law360: "Jones Day Must Hand Over Nationwide Associate Pay Data," Unattributed, July 09, 2020, 7:07 PM A D.C. federal judge on Thursday told Jones Day that it must surrender nationwide associate salary data to female attorneys behind a pay discrimination proposed class action, after the firm argued
s arrested...and charged with third-degree felony terroristic threat." Porter asked, "I'd like to know if he has any bomb-making ability." KTRK-TV Houston (8/13, Schiller, 431K) reports Fonseca "is facing a felony charge after police say he made a terroristic threat on Snapchat." KPRC-TV Houston (8/1
ublic Affairs." Now, in addition to a $10,000 contract for APCO Worldwide, the firm has also 'engaged Steptoe & Johnson with a $100,000 contract and Jones Day, with a $20,000 contract: Only four lobbyists total were lobbying domestically for Huawei until the company nearly doubled its lobbying manpower th
y's lawsuit challenging the investigation. Read full article » INTELLECTUAL PROPERTY Texas Man Guilty Of Conspiracy In China Trade Secrets Case A Houston man accused of helping a Chinese manufacturer steal trade secrets from a U.S. drilling company was convicted Monday of one count of conspiracy and
w any actual discrimination. Read full article » Jones Day Pro Bono Work 'Was A Fiasco,' Ex-Clients Claim Two Orange County mobile home owners say Jones Day provided pro bono legal services that were "a fiasco" and ultimately left them homeless, according to a suit filed in California state court. Read
Shumaker, Jona- than Chapman Rose, Melissa Danielle Stear, Michael Peter Gurdak, Michael Rol- lin Shumaker, Stephen Joseph Brogan, Timothy John Finn, Jones Day (DC), Louis Richard Cohen, Wilmer, Cutler & Pickering (Washington), William Horace Jeffress, Jr., Christopher R. Cooper, Sara E. Kropf, Jamie S. Kilb
Page: HOUSE_OVERSIGHT_017844 →utory foreign sovereign immunity and protecting a sovereign’s or sovereign’s agency’s legitimate claim to immunity from discovery.” First City, Texas—Houston, N.A. v. Rafidain Bank, 150 F.3d 172, 176 (2d Cir.1998) (ordering full discovery against defendant over whom court al- ready had subject matter juris
Page: HOUSE_OVERSIGHT_017848 →Entities connected to both Houston and Jones Day

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
Prince Andrew
PERSON
United States
LOCATION
Department of Justice
ORGANIZATIONLeon Black
PERSON
Virginia Giuffre
PERSON
Joe Biden
PERSON
Julie K. Brown
PERSON
Stephen Hawking
PERSON
Atlanta
LOCATION
Philadelphia
LOCATION
Michael Jackson
PERSON
Prince Charles
PERSON
Bloomberg L.P.
ORGANIZATION
Barack Obama
PERSON
George Mitchell
PERSONEmmy Taylor
PERSON
Seattle
LOCATION