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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

Epstein"s Lawyers Request A Full Year To Review A Million Pages Of Documents

Lawyers for Jeffrey Epstein have asked a judge for "at least a year" to review a "blizzard" of documents that prosecutors have gathered against him in their case alleging sex trafficking in minors and conspiracy. Bloomberg reports that pro.....»»

Category: blogSource: zerohedgeAug 2nd, 2019

$500K, 60 Lawyers: Filing Reveals Costs of Bitfinex’s Fight With NY Regulators

Bitfinex has spent half a million dollars producing documents in its ongoing battle with the New York Attorney General's office, a new filing says......»»

Category: forexSource: coindeskJul 30th, 2019

Exclusive: First big U.S. offshore wind project hits snag due to fishing-industry concerns

Trump administration infighting is holding up approval of the first major U.S. offshore wind energy project, with agencies sparring over whether the proposal does enough to protect the fishing industry, according to interviews and agency documents......»»

Category: topSource: reutersJul 29th, 2019

Jeffrey Epstein had a foreign passport that listed an address in Saudi Arabia to protect himself from "hijackers or terrorists," his lawyers claim in new court documents

Stephanie Keith/Getty Images Jeffrey Epstein had a foreign passport that was linked t.....»»

Category: topSource: businessinsiderJul 17th, 2019

Exclusive: India plans to order taxi aggregators like Uber, Ola to go electric - documents

India plans to order taxi aggregators like Uber and Ola to convert 40% of their fleet of cars to electric by April 2026, according to a source and records of government meetings to discuss new rules for clean mobility......»»

Category: topSource: reutersJun 6th, 2019

Exclusive: Arbitration court rejects India"s plea in case against Nissan - sources, document

The Permanent Court of Arbitration in Singapore has rejected India's argument that the court does not have the jurisdiction to rule on a case brought against India by Japan's Nissan Motor, according to two people and documents reviewed by Reuters......»»

Category: topSource: reutersMay 29th, 2019

AP Exclusive: UN health agency struggles with travel abuses

Internal documents obtained by The Associ.....»»

Category: topSource: foxnewsMay 20th, 2019

Exclusive: Tesla"s solar factory is exporting most of its cells - document

The "great majority" of solar cells being produced at Tesla's factory in upstate New York are being sold overseas instead of being used in the company's trademark "Solar Roof" as originally intended, according to documents reviewed by Reuters......»»

Category: topSource: reutersMay 15th, 2019

Exclusive: Venezuela skirts U.S. sanctions by funneling oil sales via Russia

President Nicolas Maduro is funneling cashflow from Venezuelan oil sales through Russian state energy giant Rosneft as he seeks to evade U.S. sanctions designed to oust him from power, according to sources and documents reviewed by Reuters......»»

Category: topSource: reutersApr 18th, 2019

Exclusive: Ghosn, suffering from kidney failure, was arrested illegally - defense document

Carlos Ghosn's "illegal" arrest has interrupted his care for chronic kidney failure, which the former Nissan Motor boss suffers from as a result of treatment for high cholesterol, his defense said in documents seen by Reuters on Thursday......»»

Category: topSource: reutersApr 11th, 2019

Exclusive: Ghosn, suffering from kidney failure, was arrested illegally - defense document

Carlos Ghosn's "illegal" arrest has interrupted his care for chronic kidney failure, which the former Nissan Motor boss suffers from as a result of treatment for high cholesterol, his defense alleged in documents seen by Reuters on Thursday......»»

Category: topSource: reutersApr 11th, 2019

Exclusive: Venezuela"s PDVSA braces for low output from crucial crude upgraders

Venezuelan state-owned oil company PDVSA expects its crucial crude upgraders to operate well below capacity this month, according to industry sources and documents seen by Reuters, as U.S. sanctions and energy blackouts hit the OPEC nation's oil industry......»»

Category: topSource: reutersApr 4th, 2019

Exclusive: Venezuela oil exports stable in March despite sanctions, blackouts

Venezuela's state-run energy company, PDVSA, kept oil exports near 1 million barrels per day in March despite U.S. sanctions and power outages that crippled its main export terminal, according to PDVSA documents and Refinitiv Eikon data......»»

Category: topSource: reutersApr 2nd, 2019

Exclusive: Venezuela oil exports stable in March despite sanctions, blackouts -data

Venezuela's state-run energy company, PDVSA, kept oil exports near 1 million barrels per day in March despite U.S. sanctions and ongoing power outages that crippled its main export terminal, according to PDVSA documents and Refinitiv Eikon data......»»

Category: topSource: reutersApr 2nd, 2019

Exclusive: J. Crew turns again to debt restructuring lawyers - sources

J. Crew.....»»

Category: topSource: reutersMar 28th, 2019

Exclusive: Retailer Pier 1 taps debt restructuring lawyers - sources

U.S. home furnishing retail chain Pier 1 Imports Inc has tapped debt restructuring lawyers to navigate potential negotiations with lenders as it struggles with falling sales, people familiar with the matter said on Thursday......»»

Category: topSource: reutersMar 14th, 2019

Young’s attorney says he did not violate judge’s order to preserve texts

Cincinnati Councilman Wendell Young’s attorney said Young did not destroy text messages on his cellphone after Judge Robert Ruehlman ordered in October that they be released to lawyers suing the city, even though the city agreed to pay a $10,000 fine b.....»»

Category: topSource: bizjournalsMar 7th, 2019

Exclusive: Gordon & Rees adds 33 from Pittsburgh"s eighth-largest law firm

Movement of 33, including 11 lawyers, marks biggest exodus in local legal community so far this year......»»

Category: topSource: bizjournalsApr 25th, 2018

Defense Says Cosby Was Traveling on Day of Disputed Encounter

Bill Cosby’s lawyers presented travel records to suggest he was out of town for much of January 2004, but the documents did not cover the whole month......»»

Category: mediaSource: nytApr 20th, 2018

Former F.B.I. Agent Admits He Shared Classified Documents

Lawyers for Terry J. Albury, who pleaded guilty on Tuesday, said his goal had been to show that the bureau “often treated minority communities with suspicion and disrespect.”.....»»

Category: mediaSource: nytApr 17th, 2018