EFTA00019088.pdf
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From: White Collar Law360 <[email protected]>
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Subject: Toyota Probed Possible Bribes To Top Thai Judges
Date: Tue, 30 Mar 2021 07:44:32 +0000
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Tuesday, March 30, 2021
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Toyota Probed Possible Bribes To Top Thai Judges
More than six months before Toyota disclosed concerns to U.S. authorities
about possible foreign bribery in Thailand, the automaker launched its own
investigation into whether its consultants paid off Thai judges and
government officials in an effort to overturn a $350 million import tax
judgment related to its Prius cars, according to company documents and
sources familiar with the matter.
Read full article »
2nd Circ. Won't Lift Donziger's House Arrest Before Trial
The Second Circuit refused Friday to overturn rulings keeping Chevron foe
Steven Donziger in home confinement while he awaits a May trial, rejecting
his arguments that he's not a flight risk since he's been home for over a year
over a contempt charge that has a maximum six-month sentence.
Order attached I Read full article »
EDNY To Increase Resources Amid Asian Hate Crime Spike
The U.S. Attorney's Office for the Eastern District of New York said Monday
that it's doubling the size of the civil rights section in its criminal division, as
law enforcement grapples with the pronounced spike in anti-Asian hate
crimes amid the COVID-19 pandemic.
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Justices Won't Hear Request To Make Clinton Be Deposed
The U.S. Supreme Court on Monday rejected a conservative group's petition
for the justices to revive its demand that Hillary Clinton face deposition over
her use of a private email server as secretary of state.
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Feds Seize Websites Posing As COVID-19 Vaccine Makers
U.S. authorities have seized seven websites that masqueraded as places
where people could learn information about COVID-19 vaccines, warning that
fraudsters are exploiting interest in the in…
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