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JD Supra: Trafigura Joins the FCPA Enforcement Club: Pleads Guilty and Pays Over $126 Million for...
JD Supra· 2 days agoTrafigura joined the list of international commodity trading companies to suffer FCPA enforcement actions — Vitol, Sargeant Marine, Glencore, Freepoint, and Gunvor. DOJ’s corporate resolutions ...
Back-to-back rulings against Hunter Biden pave way for June gun trial
CNN via Yahoo News· 2 days agoHunter Biden’s latest attempts to throw out his federal gun case were rejected in back-to-back...
JD Supra: The Trafigura FCPA Enforcement Action – Part 1 – Introduction
JD Supra· 1 week agoV. (Trafigura), an international commodity trading company with its primary operations in Switzerland. The company pleaded guilty and will pay over $126 ...
The prosecution's star witness against Trump, Michael Cohen, is a chronic and habitual liar
Fox News· 3 hours agoNEWYou can now listen to Fox News articles! In one of the greatest legal thrillers in film history,...
Canadian formerly held at Guantanamo seeks to erase terrorism conviction - SCOTUSblog
SCOTUSblog· 1 week agoThe Petitions of the Week column highlights a selection of cert petitions recently filed in the Supreme Court. A list of all petitions we’re watching is available here. The vast majority of ...
Louisiana lawmakers reject adding exceptions of rape and incest to abortion ban
Associated Press· 4 days agoIn the reliably red state, which is firmly ensconced in the Bible Belt and where even some Democrats...
U.S. v. Watson | New York Law Journal
Law.com· 1 week agoOn January 20, 2015, on the morning the jury trial was scheduled to commence and absent a plea agreement, Defendant pled guilty to all three counts. On ...
No Crime, No Gun: Alec Baldwin Wants ‘Rust’ Involuntary Manslaughter Charges Tossed Before Trial...
Deadline via Yahoo News· 3 days agoAs Alec Baldwin’s involuntary manslaughter trial looms, the Rust star-producer is again attempting...
NJ man admits stealing millions from law firm to fund lavish lifestyle
New Jersey 101.5 FM· 2 days agoA former, longtime law firm executive has admitted to stealing more than $1.5 million from his...
Former FTX Boss Ryan Salame Gives up $5.9M Bahamas House
Cryptonews· 1 week agoFormer co-CEO of FTX Digital Market Ryan Salame is to transfer a $5.9 million house he owns in the...
