Documents tagged "Justice"
Found 72 documents with this tag
HOUSE_OVERSIGHT_030010.txt
This document discusses the lessons learned from running the Stratford Inn and the challenges faced by the market in 2011. The author also shares their thoughts on job growth and references an article written by former politician George McGovern about his experiences running a business after leaving public office.
HOUSE_OVERSIGHT_029416.txt
Radar Online LLC is suing the Federal Bureau of Investigation for not releasing records related to its investigation and prosecution of financier Jeffrey Edward Epstein for sexually trafficking underage women. The case was filed in the United States District Court for the Southern District of New York, alleging that the FBI has withheld these records despite a properly filed Freedom of Information Act request. Radar Online LLC is an online investigative news outlet based in New York City.
HOUSE_OVERSIGHT_029405.txt
The document is a complaint filed by Radar Online LLC against the Federal Bureau of Investigation in the United States District Court for the Southern District of New York. The complaint seeks to compel the FBI to produce records concerning its investigation and prosecution of financier Jeffrey Edward Epstein for sexually trafficking underage women. Radar Online LLC is an online investigative news outlet, while the FBI is a component of the Department of Justice. The court has jurisdiction over this action pursuant to 28 U.S.C. § 1331 and 5 U.S.C. § 552(a)(4)(B), with venue being appropriate under 5 U.S.C. § 552(a)(4)(B) as Radar's principal place of business is New York City.
HOUSE_OVERSIGHT_029165.txt
The Special Counsel's office is preparing for a potential confrontation with President Trump over alleged obstruction of justice and other matters related to the Russia investigation. Robert Mueller has reportedly been developing an aggressive legal strategy in response to the President's use of his pardon authority. Sources close to the investigation have provided information about the proposed charges against the president, although they would not speak on the record. The Special Counsel's office is known for its leak-proof nature and immunity to political pressure from the White House.
HOUSE_OVERSIGHT_026793.txt
The document is a letter from the Mintz Fraade law firm to Darren Indyke, regarding Jeffrey Epstein's ongoing disputes with the federal government. The firm represents TowersInvestors.com and its CEO Steven Hoffenberg, who believes he can help resolve Epstein's issues without any jail time. Governor Ben Barnes is prepared to meet with President Trump to discuss an agreement with the government, while attorney Gary Baise will work with them to obtain a favorable deal in exchange for Epstein's cooperation. Additionally, Don Engel from Goldman Sachs may take over Epstein's business interests. A draft complaint is attached as well.
HOUSE_OVERSIGHT_026648.txt
The document discusses Saudi Arabia's efforts to amend the JASTA law in order to prevent lawsuits by 9/11 victims who claim that the Gulf state had a role in financing and supporting the attacks. The country's foreign minister, Adel al-Jubeir, is leading these negotiations with US lawmakers after an extended trip to the United States. The JASTA law, which was passed by Congress and overrides President Obama's veto, allows attack survivors and relatives of victims to file lawsuits against foreign countries for acts of terrorism that kill Americans on US soil. The legislation has drawn concern from many countries due to its potential impact on sovereign immunity.
HOUSE_OVERSIGHT_026469.txt
This document discusses several key individuals who have left their jobs or been removed from high-profile positions. The conversation mentions former FBI Director James Comey and Deputy Director Andrew McCabe, as well as FBI General Counsel James Baker and Strzok, who was taken off a special counsel investigation. The participants also discuss the resignation of Justice Department number 3 and its significance. There are also references to Goofy corrupt giveaways and the last bill that they were looking for in it.
HOUSE_OVERSIGHT_026444.txt
The document discusses the potential nomination of a high-powered attorney named Weingarten as a federal judge by the Trump administration. The choice is considered somewhat unusual because he has represented Democratic clients and has close ties to Eric Holder, who served as attorney general under President Obama. The four finalists for the position have not responded to requests for comment, and a White House official declined to comment on the matter. It should be noted that the information contained in this communication is confidential and intended only for the recipient.
HOUSE_OVERSIGHT_025202.txt
The document discusses an incident in which a female aide to a Republican senator leaked the Anita Hill affidavit, revealing a conversation among Clarence Thomas, Orrin Hatch, and Alan Simpson. The three men were discussing charges brought by Anita Hill that had been ignored by the Judiciary Committee. In this conversation, they jokingly acknowledged the truth of Professor Hill's allegations.
HOUSE_OVERSIGHT_023205.txt
This document appears to contain a series of emails regarding a project involving taped interviews with various individuals, including politicians and other notable figures such as Woody Allen, Frank Gehry, and Richard Dawkins. The sender is seeking advice on how to proceed with the footage from one particular interviewee who has denied permission for use.
HOUSE_OVERSIGHT_022494.txt
The Resource Guide to the U.S. Foreign Corrupt Practices Act provides information for businesses and individuals about the FCPA and its enforcement. The guide is a non-binding, informal summary prepared by staff from the Criminal Division of the U.S. Department of Justice and the Enforcement Division of the U.S. Securities and Exchange Commission. It does not create any rights or substitute for legal counsel on specific issues related to the FCPA. Companies or individuals seeking an opinion concerning specific prospective conduct can use the U.S. Department of Justice's opinion procedure. The guide is available online at justice.gov/criminal/fraud/fcpa and sec.gov/spotlight/fcpa.
HOUSE_OVERSIGHT_019300.txt
The document discusses WE Talks, an organization focused on women's empowerment through professional and personal growth seminars. The first seminar is scheduled to take place in NYC on April 5th with Kathy Ruemmler as the speaker. Ruemmler is a former White House Counsel under President Obama and has been praised for her ability to anticipate potential legal issues. The discussions will cover topics such as pursuing one's dream career, building a unique brand, and achieving balance in personal and professional life.