EFTA00032947.pdf
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From: White Collar Law360 <[email protected]>
To:
Subject: Ex-Braskem Exec Granted S30M Bail In Bribery Case
Date: Fri, 13 Dec 2019 09:13:45 +0000
;law360 White
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WHITE COLLAR
Friday, December 13, 2019
Law360
TOP NEWS
Ex-Braskem Exec Granted $30M Bail In Bribery Case
The former CEO of Brazilian oil company Braskem satisfied a reluctant
magistrate judge on Thursday that cash and investments worth about $30
million, or around half his wealth, will be enough to ensure he appears in
Brooklyn to face charges of conspiring to bribe officials in his home country.
Read full article »
House Panel Subpoena For Trump Docs Invalid, Justices Told
A House committees subpoena for President Donald Trump's financial
records should be invalidated because the request was made outside
Congress' authority and poses constitutional concerns that warrant review by
the U.S. Supreme Court, Trump's attorneys told the court Thursday.
Brief attached I Read full article )›
HP Accuses Autonomy CEO Of Repeated Lies At Trial
Autonomy founder Mike Lynch repeatedly lied in his retelling of events
leading up to Hewlett-Packard's ill-fated acquisition of his software firm, HP's
lawyer told a London judge as the trial over the technology giant's $5 billion
fraud claim wound down Thursday.
Read full article »
10 Former NFL Players Charged In Medical Benefits Fraud
Ten former NFL players including ex-Washington Redskins running back
Clinton Fortis have been indicted in Kentucky federal court on charges they
defrauded an NFL health plan out of more than $3.4 million.
2 documents attached I Read full article »
Feds Say 'Varsity Blues' Dad Isn't Being Denied Evidence
A former casino executive has all he needs to defend himself against charges
he bribed his daughter's way into college, federal prosecutors said
Wednesday as they pushed back against a claim that they are withholding
FBI reports that could help show his innocence in the "Varsity Blues" case.
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