…itute, not refer to her as a slut, and they also advise their witnesses that such language would be inappropriate ina federal trial dealing with a defamation issue. On this particular point about prostitute, it's SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 HOUSE_OVERSIG...
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… night is ironic because the defendant in the Rothstein case is Mr. Edwards' former partner, who's doing 55 years in a federal penitentiary right now. But in that case, which is very similar here, the court wouldn't impose an adverse inferenc against an employer for an employ...
…970s when we were suffering from an oil shock causing long lines at gas stations, rationing, and 55 MPH speed limits on federal highways, a recession, very little venture capital ($50 million per year into VC firms), and what President Jimmy Carter (wearing a sweater while addres...
…rging growth company need not present selected financial data in accor- dance with section 229.301 of title 17, Code of Federal Regulations, for any period prior to the earliest audited period presented in con- nection with its first registration statement that became effective u...
…nal controls provisions of the FCPA and do not fall within SEC’s jurisdiction, such companies generally are required by federal and state tax laws and state corporation laws to maintain accurate books and records sufficient to properly calculate taxes owed. Further, most large pr...
…ller, another Steptoe attorney, said evidence from a 2015 case financed by the Turkish government against Gulen in U.S. federal court in Pennsylvania showed that the Turkish government relies on dubious proof to make its case against him. That case alleged Gulen issued coded orde...
…tion of foreign communications. In Executive Order 12333, he told the NSA that “all means, consistent with appli- cable Federal law and this [Executive] order, and with full consider- ation of the rights of United States persons, shall be used to obtain reliable intelligence info...
…e Bush-era FBI and Epstein presents quite the Clinton-connected scandal. Still, solicitation, even of a minor, 1s not a federal crime. The FBI hits on the novel interpretation that if Internet solicitation can be considered interstate commerce, so can telephone solicitation, perm...
…ices Department is secretly trying to redefine contraception--the Pill, IUDs, you name it—redefine as abortion. So this federal agency could eliminate many state laws. Pharmacists could refuse to supply women with birth control devices. Insurance companies wouldn’ t cover contrac...
…. Weinberg’ Subject: Reuters / lawsuit against Jeffrey Epstein Hi Marty, The attached lawsuit was filed this week in federal court in California alleging that Jeffrey Epstein and another man, Donald Trump, raped her in 1994. We’re planning to publish a story on the suit this a...
…estate taxes and no capital gains taxes. A hedge fund manager reporting $1 million in income can expect to pay only the federal government, whereas his counterpart living in Connecticut pays that plus an extra $67,000. And if the poor schmuck were still in New York City? He’d bet...
…an). “Like Kennedy.’ (Six years after John E Kennedy appointed his brother Robert attorney general, Congress passed the Federal Anti-Nepotism Statute, called the “Bobby Kennedy law,’ to prevent exactly this sort of thing in the future—although that did not stop Trump from hiring...
…ew York Civil Rights Act. fd. Ex. E92. According to the Manhattan District Attorney, the Post should have notified “the federal and local prosecutor’s offices in Florida, where defendant was charged” (and presumably not the Manhattan District Attorney’s Office). ! ' The Post fi...
… that impartiality is “particularly important in an election year,” and “politics must play no role in the decisions of federal prosecutors or investigators regarding any investigations. ... Law enforcement officers and prosecutors may never select the timing of investigative ste...
…, but gave him the publicity he craved. He is 100% in the pro-Clinton, anti-Trump camp. President Obama gave his wife a federal judgeship on the SDNY and on and on. I don't personally believe Russia affected the election at all; but I certainly am not qualified to say. I do know...