Damian Williams, the United States Attorney for the Southern District of New York, and Michael J. Driscoll, the Assistant Director-in-Charge of the New
An energy company facing claims by a Kazakh city and a state-owned bank that it was involved in a $400 million money laundering scheme will have to face a portion of those claims after a federal judge concurred they were pled in a timely manner.
I could not resist writing about a new case that mentions electronic discovery (yes, I have a standing Lexis search), not because it creates any kind of great precedent or anything, but.
New York Federal Court rejects all objections of Mukhtar Ablyazov and Ilyas Khrapunov and imposes sanctions on them eureporter.co - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from eureporter.co Daily Mail and Mail on Sunday newspapers.