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nds and family out of more than $23 million over a six-year span. Read full article » Energy Broker Fights 'Misguided' CFTC Insider Trading Suit A Houston-based energy commodities brokerage on Monday asked a New York federal judge to drop claims and dismiss one of its brokers entirely from a "misguide
Page: EFTA00018655 →her during a trial in 2016, but only meant to see what traits she intended to testify to and how McDermott Will Murphy & King Murphy & McGonigle Paul Hastings Searcy Denney Shapiro Arato Shipley Snell Sidley Austin Tucker Ellis COMPANIES Altman Weil Inc. American Conference Institute Bank Leumi le-
Page: EFTA00018655 →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
Fountain Court Chambers Greenberg Traurig Hogan Lovells Jones Day Kaufman Dolowich Latham & Watkins Linklaters Loeb & Loeb Ogletree Deakins Paul Hastings EFTA00083893 A convicted New Jersey fraudster who served prison time for impersonating representatives of the defunct Dewey & LeBoeuf LLP and a b
-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 →e Wright McDermott Will McGuireWoods Morgan Lewis Munger Tolles Murphy & McGonigle Norton Rose Fulbright O'Melveny & Myers Orrick Herrington Paul Hastings Perkins Coie Polsinelli Proskauer Rose Quinn Emanuel Robbins Russell Robins Kaplan Seyferth Blumenthal Sidley Austin Skadden Sterne Kessler
Page: EFTA00032460 →Entities connected to both Houston and Paul Hastings

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Prince Andrew
PERSON
Department of Justice
ORGANIZATIONLeon Black
PERSON
Virginia Giuffre
PERSON
Julie K. Brown
PERSON
Joe Biden
PERSON
Stephen Hawking
PERSON
Philadelphia
LOCATION
Bloomberg L.P.
ORGANIZATION
Barack Obama
PERSON
George Mitchell
PERSON
Seattle
LOCATION
Colorado
LOCATION
Ghislaine Maxwell
PERSON
Michael Cohen
PERSON
Michigan
LOCATION
Phoenix
LOCATION
Poland
LOCATION