Epstein Secrets

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 BREAK --- POLICY & REGULATION DC Circ. Asks Why Gov't Legal Opinions Are FOIA-Exempt The U.S. Justice Department faced pointed questions from D.C. Circuit judges Tuesday about its rationale for keeping legal advice to federal agencies from public view. Read full article » SECURITIES Fla. Broker To S

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

ncor- rect.' ") (internal citations omitted). The Court bears in mind that it is bound by Sec- ond Circuit precedent while Judge Robertson applied D.C. Circuit law. Morowitz v. Brown, 991 F.2d 36, 40-41 (2d Cir.I993) (explaining transferee court is to apply its interpretation of federal law, not that of t

-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

sion Monday morning to hear a handful of cases being closely followed by environmental and employment lawyers after sexual assault claims derailed D.C. Circuit Judge Brett Kavanaugh's hopes for a speedy confirmation. Read full article » FBI Investigating Kavanaugh Allegations After Panel Vote The FBI over

Inc. EFTA00032943 --- PAGE BREAK --- Read full article » HEALTH Texas Doc Fights Claim Of $69M In Unneeded Treatments Attorneys representing a Houston-area doctor accused of seeking more than $69 million in reimbursements for medically unnecessary lead poisoning treatments tried to show through te

Garland Succeeded By Srinivasan As DC Circ. Chief Judge Merrick Garland was replaced by Sri Srinivasan on Wednesday as chief judge of the powerful D.C. Circuit after completing a seven-year term marked by widely praised transparency initiatives, a crippling government shutdown and, of course, an unsuccessf