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Exclusive: RBS lawyers ask ex-staffer to destroy documents, DOJ informed

LONDON (Reuters) - Lawyers for Royal Bank of Scotland asked an ex-employee to destroy confidential documents, according to a letter seen by Reuters, in a move which the former staffer's lawyer said put him at risk of legal action by the U.S. government......»»

Category: topSource: reutersMay 17th, 2018

In Dutch court, fugitive Ghosn fights for document release

Lawyers for Carlos Ghosn, the fugitive former automotive executive, on Monday argued in a Dutch court for the release of internal documents relating to his dismissal by Nissan Motor and Mitsubishi Motors ......»»

Category: topSource: reutersFeb 10th, 2020

In Dutch court, Ghosn seeks release of internal documents

Lawyers for Carlos Ghosn, the fugitive former automotive executive, on Monday argued in a Dutch court for the release of internal documents relating to his dismissal by Nissan Motor and Mitsubishi Motors ......»»

Category: topSource: reutersFeb 10th, 2020

Exclusive: Fearing Huawei curbs, Deutsche Telekom tells Nokia to shape up

Deutsche Telekom has told supplier Nokia it must improve its products and service to win business installing the German group's 5G wireless networks in Europe, according to internal documents and a source with direct knowledge of the matter......»»

Category: topSource: reutersFeb 7th, 2020

Craig Wright ‘Abusing’ Privilege to Block 11,000 Documents, Kleiman Lawyers Say

The filing says Wright has abused attorney-client privilege to withhold documents from the court......»»

Category: forexSource: coindeskFeb 4th, 2020

Exclusive: OxyContin maker Purdue is "Pharma Co X" in U.S. opioid kickback probe - sources

OxyContin maker Purdue Pharma LP is the unnamed company that surfaced in criminal charging documents filed earlier this week in a probe of illegal kickbacks from drugmakers, according to people familiar with the matter......»»

Category: topSource: reutersJan 28th, 2020

Exclusive: India"s NTPC snubs foreign emissions tech, shuts out GE, others from $2 billion orders

Top Indian electricity generator NTPC has rejected the emissions-cutting technology of GE and other foreign firms for its coal-fired plants, documents show, shutting them out of an estimated $2 billion in orders......»»

Category: topSource: reutersDec 19th, 2019

Lori Loughlin"s lawyers are trying to argue that she believed her college admissions scandal payments were actually charitable donations to USC

REUTERS/Gretchen Ertl Lawyers for Lori Loughlin and her husband, Mossimo Giannulli, filed documents in court on December 12 a.....»»

Category: topSource: businessinsiderDec 16th, 2019

Huawei"s CFO wins Canada court fight to see more documents on her arrest

Lawyers for Huawei’s chief financial officer have won a court battle after a judge asked Canada’s attorney general to hand over more evidence and documents relating to the arrest of Meng Wanzhou, according to a court ruling released on Tuesday......»»

Category: topSource: reutersDec 11th, 2019

Huawei"s CFO wins Canada court fight to see more documents related to her arrest

Lawyers for Huawei's chief financial officer have won a court battle after a judge asked Canada's attorney general to hand over more evidence and documents relating to the arrest of Meng Wanzhou, according to a court ruling released on Tuesday......»»

Category: topSource: reutersDec 10th, 2019

Exclusive: Mexico"s Pemex fights in court to suspend clean diesel rule - documents

Mexico's state-run oil company Pemex has been fighting for almost a year in court to suspend a rule issued by the previous government, requiring the nationwide sale of clean diesel to start this year, court documents seen by Reuters show......»»

Category: topSource: reutersNov 29th, 2019

Exclusive: U.S. regulator rethinking changes to whistleblower program after backlash - sources

The U.S. securities regulator is rethinking a proposal that could weaken a landmark whistleblower program after a pushback from whistleblower lawyers and advocates, people with knowledge of the deliberations told Reuters......»»

Category: topSource: reutersNov 15th, 2019

Exclusive: Aramco makes relatively little from foreign refining - documents

Documents from Saudi Aramco show that the world's largest oil firm earns only a limited proportion of its profit from foreign refining ventures, an area in which the company plans huge investment......»»

Category: topSource: reutersOct 18th, 2019

Ethiopia crash victims" families to subpoena U.S. operators of Boeing 737 MAX

Lawyers representing families of passengers killed in a Boeing 737 MAX crash in Ethiopia in March are set to issue subpoenas to Southwest Airlines and American Airlines , according to documents seen by Reuters......»»

Category: topSource: reutersOct 17th, 2019

Boeing 737 MAX victims" lawyers to subpoena Southwest, American airlines

Lawyers representing families of passengers killed in a Boeing 737 MAX crash in Ethiopia in March are set to issue subpoenas to Southwest Airlines and American Airlines , the two biggest U.S. operators of the jet, according to documents seen by Reuters......»»

Category: topSource: reutersOct 17th, 2019

Trump tax-subpoena judge hears arguments

Lawyers for Donald Trump are in court seeking to block a subpoena for tax records. Manhattan District Attorney Cyrus Vance Jr. wants the documents as part of a probe into whether the Trump... To view the full story, click the title link......»»

Category: blogSource: crainsnewyorkSep 26th, 2019

Lawyers seek $26 million in VW fuel economy settlement

Lawyers for owners of 98,000 Volkswagen AG U.S. vehicles that had fuel economy labels that overstated efficiency will ask a U.S. judge for $26 million in attorney's fees and costs, court documents show......»»

Category: topSource: moneycentralSep 3rd, 2019

Lawyers seek $26 million in Volkswagen U.S. fuel economy settlement

Lawyers for owners of 98,000 Volkswagen AG U.S. vehicles that had fuel economy labels that overstated efficiency will ask a U.S. judge for $26 million in attorney's fees and costs, court documents show......»»

Category: topSource: moneycentralSep 2nd, 2019

$26M sought in VW US fuel economy settlement

Lawyers for owners of 98,000 Volkswagen AG U.S. vehicles that had fuel economy labels that overstated efficiency will ask a U.S. judge for $26 million in attorney's fees and costs, court documents show......»»

Category: topSource: moneycentralSep 2nd, 2019

Lawyers seek $26 million in Volkswagen U.S. fuel economy settlement

Lawyers for owners of 98,000 Volkswagen AG U.S. vehicles that had fuel economy labels that overstated efficiency will ask a U.S. judge for $26 million in attorney's fees and costs, court documents show......»»

Category: topSource: reutersSep 1st, 2019

Epstein"s defense lawyers say they need a year to prepare

lawyers say they need at least a year to review a blizzard of documents prosecutors have gathered against the fund manager as they prepare to defend him against charges of . Prosecutors asked a... To view the full story, click the title link......»»

Category: blogSource: crainsnewyorkAug 3rd, 2019