EFTA00032932.pdf

Type: pdf
Source set: data-set-8
Extracted text

From: White Collar Law360 <[email protected]> 
To: < 
Subject: Ex-White House Counsel McGahn Ordered To Testify To House 
Date: "Cue, 26 Nov 2019 08:39:43 +0000 
rlaw360 White 
Collar 
WHITE COLLAR 
Tuesday, November 26, 2019 
Law360 
TOP NEWS 
Ex-White House Counsel McGahn Ordered To Testify To House 
A D.C. federal judge ruled Monday that former White House counsel Don 
McGahn must comply with a subpoena to testify in House Democrats' 
impeachment inquiry into President Donald Trump's alleged attempts to 
obstruct former special counsel Robert Mueller's probe into Russia's election 
interference. 
Order attached I Read full article » 
Katten Settles $69M Malpractice Row Over Lending Scam 
A Missouri federal judge on Monday dismissed a malpractice suit against 
Katten Muchin Rosenman LLP after it settled the matter with several 
corporate entities linked to a decade-long payday lending scam that resulted 
in a $69 million judgment against the companies. 
I document attached I Read full article » 
Atty Lied In Hyundai Construction's CAA Case, DOJ Says 
A Chicago-area attorney is facing charges of perjury and obstruction of 
justice for allegedly lying under oath before a federal grand jury in a criminal 
Clean Air Act case against Hyundai Construction Equipment Americas Inc., 
the U.S. Department of Justice said Monday. 
Indictment attached I Read full article » 
Ex-CEO Gets Over 4 Years For Cooking Hedge Fund's Books 
A Manhattan federal judge hit former Premium Point Investments CEO 
Anilesh "Neil" Ahuja with 50 months in prison Monday for directing a scheme 
to overinflate his fallen hedge fund's assets by $100 million, rejecting a 
defense argument that his underlings were responsible. 
Read full article » 
SEC Expands Ad Fraud Suit Against Outcome Health Execs 
Less than two weeks after federal prosecutors and regulators targeted a 
former Outcome Health executive over an alleged "massive" advertising 
fraud scheme, three additional former executives have bee…
Open in the interactive archive →