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"Robbins Russell "
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EFTA00128765
Dataset 9
2021-08-23
15p
5,479w
…DOB) was interviewed via WEBEX conference b FBI S•ecial A•ents and and of the United States Attorneys Office. Also present for the interview were Barry Pollack and Carolyn Forstein, of
ROBBINS RUSSELL
. After being advised of the identity of the interviewers and the nature of the interview, KIRBY provided the following information: KIRBY'S Background information- KIRBY worked at Universal Music group as an assistant to the CFO of corporate finance prior to starting at DEUTSCHE BANK [DB]…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00128765.pdf
EFTA00032459
Dataset 8
2018-10-01
4p
2,053w
Subject:
Foul With Routine Witness Trips Up Deutsche Libor Trial
From:
White Collar Law360 <
[email protected]
>
…Sues Energy Trader Quinn Emanuel The Commodity Futures Trading Commission announced Friday that it has created an insider trading task force, the same day the agency accused a
Robbins Russell
Houston-based energy commodities trader of using clients' trading Robins Kaplan information to help a friend make money. Read full article » Seyferth Blumenthal Sidley Austin IT Exec Gets 3 Years For Role In $2.8M Fraud Scheme Skadden A former Illinois information technology firm executive was sentenced Friday to 39…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00032459.pdf
EFTA00032947
Dataset 8
2019-12-13
4p
1,816w
Subject:
Ex-Braskem Exec Granted S30M Bail In Bribery Case
From:
White Collar Law360 <
[email protected]
>
…U.S. prosecutors charged him with rigging a key Modus Law benchmark interest rate. Morgan Lewis Read full article » Nixon Peabody O'Melveny & Myers LEGAL ETHICS Paul Weiss Quinn Emanuel Exonerated Texas Judge Fights For Spot On 2020 Ballot
Robbins Russell
A former Texas state judge who was exonerated of bribery and money laundering convictions in 2017 is looking to the state's highest court for help Robinson Curley to get on the March 2020 primary ballot. Scott H. Palmer…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00032947.pdf
EFTA00029606
Dataset 8
2021-07-14
4p
1,601w
Subject:
Ex-SFO Boss Says Collusion Claims Were Drunken Boasts'
From:
White Collar Law360 <
[email protected]
>
…a rail car cleaning service that employed two workers killed in a One Essex Court 2015 explosion pled guilty Monday to charges related to the deaths, which Price Benowitz prosecutors said came after a history of safety violations. Reed Smith Read full article »
Robbins Russell
SECURITIES Slaughter and May Stoel Rives 7th Circ. Again Upholds First Market Spoofing Conviction Sullivan & Cromwell The Seventh Circuit upheld the conviction and sentence for the first trader ever found guilty of spoofing the commodities…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00029606.pdf
EFTA00032932
Dataset 8
2019-11-26
6p
2,410w
Subject:
Ex-White House Counsel McGahn Ordered To Testify To House
From:
White Collar Law360 <
[email protected]
>
To:
<
…ordered the British subsidiary of Alstom SA to pay £16.4 million ($21 Paul Weiss million) on Monday after it was convicted of bribing officials to secure a PilieroMazza PLLC lucrative infrastructure contract in Africa, closing the Serious Fraud Office's Proskauer Rose long-running probe into the French rail and energy giant's worldwide QEB Hollis Whiteman business dealings. Quinn Emanuel Read full article » Rimon PC SECURITIES
Robbins Russell
Saul Ewing Insider Trading Verdict Backed By Evidence, 1st Circ…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00032932.pdf
EFTA00083893
Dataset 9
2019-07-31
4p
1,783w
Subject:
Epstein Accuser Says Dershowitz Is Using Fees To Bully Her
From:
White Collar Law360 <
[email protected]
>
…Massachusetts Redgrave LLP information technology firm, according to a federal court filing Monday. Petition attached I Read full article »
Robbins Russell
Sanford Heisler Engine Maker's Ex-CEO Pleads Not Guilty In $25M Fraud Case Vogel Law Firm The former CEO of an Illinois-based alternative-energy engine maker pled not guilty Tuesday to charges that he and two other company executives White & Case engaged in an accounting fraud scheme that inflated company revenues by White and Williams $25 million. …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00083893.pdf
EFTA00032400
Dataset 8
2019-04-22
9p
3,928w
Subject:
Up Next At High Court: Census Brawl Dominates Busy Week
From:
Appellate Law360 <
[email protected]
>
…IRB Brasil Resseguros SA, finding that it was not a party to Quinn Emanuel the agreement between insurer National Indemnity Co. and steelmaker Companhia Siderurgica Nacional. Rathbun Cservenyak 1 document attached I Read full article »
Robbins Russell
Ropes & Gray 2nd Circ. Won't Revive Ex-Mt. Sinai Worker's Race Bias Suit Sheppard Mullin The Second Circuit on Friday refused to revive a fired worker's race bias suit Shook Hardy against Mount Sinai Health System, saying she'd made…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00032400.pdf
Corpus: 1990-03-17 – 2025-12-01
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