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fraud, they did not reach settlements that called for fines, the current fashion these days. They filed criminal charges against the executives responsible. Before Morgenthau, the Department of Justice focused on two-bit corporate misdeeds— Ponzi schemes and boiler room operatio...
(2) As used in this subsection, a “United States person” means a national of the United States (as defined in section 101 of the Immigration and Nationality Act (8 U.S.C. § 1101)) or any corpo- ration, partnership, association, joint-stock company, business trust, unincorporated...
28 Intelligence Agency that the military files compromised by Snowden included documents bearing on military plans and weapons systems; foreign government’s intelligence activities (including special activities), intelligence sources, or methods or cryptology; Scientific and te...
…now found an unbalanced woman who has delusions of having sex tapes of Donald Trump, Hillary Clinton, Bill Clinton and other prominent figures,” Dershowitz said in a tweet. Boies, best known for arguing on behalf of Vice President Al Gore in the 2000 Florida election recount, re...
…ng questions for New York Magazine story To: "[email protected] " <[email protected] > Hi Jeffrey, Sorry for the phone tag. In case it's easier to respond by email, | have put my questions below. I'm at my desk and should be here until 5, and should be free on my cell...
U.S. Department of Justice United States Attorney Southern District of Florida First Assistant U.S. Attorney 7 99 N.E. 4 Street Miami, FL 33132 (305) 961-9100 DELIVERY BY FACSIMILE May 19, 2008 Jay P. Lefkowitz, Esq. Kirkland & Ellis LLP Citigroup Center 153 East 53rd Stree...
Reading Assignments Day 1: Introduction Welcome! We aspire to the implausible: a nine-day introduction to the unusual dynamics of the world’s digital space, sufficient for a strategic understanding of what makes it difficult (but far from impossible) to regulate or shape; who’s...
30 anywhere pound for pound. Along the way, a strong national consciousness was forged in the vein of a twenty-first-century trading state. Lee’s method of government was not altogether democratic, and his intrusion into people’s lives bordered on the petty and anal- retentive:...
Chris Anderson’s company, 3DR, helped start the modern drone industry and now focuses on drone data software. He got his start building an open-source aerial robotics community called DIY Drones, and undertook some ill-advised early experiments, such as buzzing Lawrence Berkeley...
… Bill: It seems like you’re on your way out. I mean, are you going to quit on us? Second, what if everyone wants to do the same? Sherwood: Fair enough. Good points.© First, to be honest, I was close to quitting before, with all the interruptions and commute and whatnot, but I’...
Yet the most immediate security concerns were right next door. In Lebanon, Hizbollah fighters were being armed and financed by the Iranians and by Syria as well. They were mounting increasingly effective operations against the Israeli troops we’d left in the security zone. Even c...
…ncluding Executive Vice President and head of Strategic Planning and Acquisitions, Executive Vice President and head of the company’s South Central Community Banking operations, and President and Chief Operating Officer. Before joining Norwest, he was Executive Vice President and...
KIRKLAND & ELLIS LLP * The defense immediately raised concerns regarding the non-independence of the review when told that it would be Mr. Oosterbaan tasked with providing the review, but was told that when Mr. Oosterbaan rendered his prior opinion, “he was not really up to speed...