Epstein Project

EFTA00032459.pdf

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pdf
Source set
data-set-8

Original source

Extracted text

From: White Collar Law360 <[email protected]> 
To:
Subject: Foul With Routine Witness Trips Up Deutsche Libor Trial 
Date: Mon, 01 Oct 2018 07:40:09 +0000 
;.;Law360 White 
Collar 
WHITE COLLAR 
Monday, October 1, 2018 
Law360 
TOP NEWS 
Foul With Routine Witness Trips Up Deutsche Libor Trial 
The government's Libor-rigging case against two former Deutsche Bank 
traders has suffered setbacks in recent days, after a routine witness put on to 
authenticate documents admitted signing an untrue declaration, which led to 
harsh words from a federal judge to prosecutors and the exclusion of a swath 
of trading data from coming into the case. Read full article » 
Musk To Pay $20M In Settlement Over Going-Private Tweets 
Elon Musk has agreed to step down as chairman of Tesla Inc. and pay a $20 
million fine as part of settlements unveiled by the U.S. Securities and 
Exchange Commission on Saturday, two days after the agency sued Musk 
for allegedly having posted misleading Twitter messages about taking Tesla 
private. Read full article » 
Dems' Emoluments Suit Not Just A Political Fight, Judge Says 
President Donald Trump can't get out of Congressional Democrats' lawsuit 
alleging he violated the emoluments clause of the U.S. Constitution, a D.C. 
federal judge ruled Friday, saying the lawmakers have standing to challenge 
the president, and their allegations amount to more than "a political dispute 
between the elected branches of government." Read full article » 
2 Ex-Oil Co. Execs Get Prison For Global Bribery Scheme 
Two former executives of Dutch oil company SBM Offshore NV were 
sentenced by a federal judge in Houston on Friday afternoon to prison for 
their roles in an international bribery scheme. Read full article » 
Boston Nonprofit Exec Indicted For Embezzling Over $1M 
A former executive at a Boston nonprofit was charged with allegedly 
embezzling more than $1.3 million from company bank accounts, the U.S. 
attorney for Massachusetts said on Thursday. Read ful…

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