Valikko
Etusivu Päivän jae Raamattu Raamatun haku Huomisen uutiset Ensyklopedia Kirjat Veroparatiisit Epstein Files YouTube Visio Suomi Ohje

This is an FBI investigation document from the Epstein Files collection (VOL00008). Text has been machine-extracted from the original PDF file. Search more documents →

VOL00008

EFTA00030284

1 pages
Page 4 / 6
middle market companies. Washington Post Co.
Read full article »
REAL ESTATE & DEVELOPMENT GOVERNMENT AGENCIES
Commodity Futures Trading
Real Estate Rumors: Carlton, Omega, Rockland Trust Commission
Carlton Group is reportedly taking 6,000 square feet in Manhattan, Omega European Banking Authority
Cinema Props is said to be leasing 245,000 square feet in Los Angeles, and European Union
Rockland Trust has reportedly loaned $13.8 million for a Massachusetts
Executive Office for Immigration
affordable housing project.
Review
Read full article »
Federal Bureau of Investigation
Federal Trade Commission
EXPERT ANALYSIS
Iowa Attorney General's Office
Patchwork Of Broker Conduct Regs Complicates Compliance New York Attorney General's Office
Until challenges to the U.S. Securities and Exchange Commission's newly Securities and Exchange
adopted Regulation Best Interest play out in court, broker-dealers can Commission
reconcile conflicting state and federal standards of conduct by complying with Social Security Administration
the most restrictive applicable regulatory requirements, say Ghillaine Reid
U.S. Attorneys Office
and Kurt Wolfe of Troutman Sanders.
U.S. Court of Appeals for the
4 documents attached I Read full article »
District of Columbia Circuit
U.S. Department of Justice
State Net
Local Governments Push To Regulate Public Surveillance U.S. District Court for the Eastern
District of New York
San Francisco's Board of Supervisors recently approved an ordinance
banning the use of facial recognition technology by all city departments. The U.S. District Court for the Southern
law is part of a growing movement among localities and states to increase District of New York
oversight of the use of surveillance technologies by government entities, says U.S. Environmental Protection
Korey Clark of State Net Capitol Journal. Agency
Read full article » U.S. House Committee on Energy
and Commerce
LEGAL INDUSTRY U.S. Immigration and Customs
Enforcement
In Appalachia, A Lawyer's Vast Fraud Dogs Destitute Clients U.S. Supreme Court
Four years have passed since an attorneys unprecedented fraud led to the
sudden suspension or reduction of disability benefits for thousands of people.
But despite a massive pro bono effort, many are still fighting to convince the
government they played no part in the scheme.
Read full article »
Why Judge Christina Snyder Needs Her Coffee Strong
In a recent interview, U.S. District Court Senior Judge Christina Snyder spoke
with Law360 about her working weekends, collecting the art of Mary Corse
and the political women she'd like to have lunch with, but can't.
Read full article »
Law Firm Leaders Expect Growth, But Also Rising Expenses
Law firm managers eyeing the remainder of 2019 have slightly higher
confidence in the U.S. and global economies, but expenses are expected to
eat into a greater chunk of firms' bottom lines, according to a survey released
Friday.
Read full article »
Thompson Coburn Chair To Be Succeeded By Litigation Head
Thompson Coburn LLP on Friday announced that current Chair Tom Minogue
will leave the position next July, handing over the reins to Roman Wuller, who
currently heads the firm's litigation department.
Read full article »
Feds Say Craig's Mueller Interview Relevant At FARA Trial
EFTA00030284