Epstein Secrets

e Tuesday tentatively scheduled a hearing for Jan. 25 to determine whether Paul Manafort violated his plea agreement by lying to special prosecutor Robert Mueller. Read full article )> MVP: Quinn Emanuel's William A. Burck William A. Burck of Quinn Emanuel Urquhart & Sullivan LLP found himself in the eye of

agreement by lying to special prosecutor Robert Mueller. Read full article )> MVP: Quinn Emanuel's Willi

ITE COLLAR Wednesday, December 12, 2018 Law360 TOP NEWS Ex-FDIC Staffer Found Guilty Of Stealing Banks' Living Wills A former senior employee at the Federal Deposit Insurance Corp. was convicted by a Brooklyn federal jury on Tuesday of stealing banks' confidential regulatory filings known as "living wills" that the government

ith a subpoena to testify in House Democrats' impeachment inquiry into President Donald Trump's alleged attempts to obstruct former special counsel Robert Mueller's probe into Russia's election interference. Order attached I Read full article » Katten Settles $69M Malpractice Row Over Lending Scam A Missour

tempts to obstruct former special counsel Robert Mueller's probe into Russia's election interference. Or

MENT AGENCIES Consumer Financial Protection Bureau Delaware Court of Chancery Executive Office of the President Federal Bureau of Investigation Federal Deposit Insurance Corp. Federal Reserve System Maryland Attorney General's Office Office of Foreign Assets Control Port Authority of New York & New Jersey Securities a

ation for the past six years, taking the first step in a likely contentious legal battle. Read full article » House Judiciary OKs Subpoena Of Full Mueller Report House Judiciary Committee Democrats voted Wednesday to issue subpoenas compelling the release to Congress of grand jury materials underlyin

iciary Committee Democrats voted Wednesday to issue subpoenas compelling the release to Congress of grand jury materials underlying special counsel Robert Mueller's probe of the 2016 election, a move Republicans ripped as an attempt to end-run the legal process. Read full article )> Kavanaugh's Law School Gi

e sure cases move forward quickly. Read full article » BANKING & SECURITIES CRA Update Could Be Done Within Year, Top Regulators Say The heads of the Federal Deposit Insurance Corp. and Office of the Comptroller of the Currency signaled Wednesday that momentum is building behind an interagency effort to modernize Community Rein

nformation" about the contact between President Donald Trump's team and Russian officials and should be sentenced leniently, special counsel Robert Mueller said Tuesday. Read full article » Secrets Spilled In Panama Papers Lead To Indictment Of 4 New York federal prosecutors announced the indictment of

poached two ex-litigators from rival Bentham IMF to oversee risk management and underwriting. Read full article » Federal Bureau of Investigation Federal Deposit Insurance Corp. Federal Reserve System Food and Drug Administration Internal Revenue Service Office of Foreign Assets Control Social Security Administration U.