The Bob and Renee Parsons Foundation
We deal in hope.™
Tuesday, February 2, 2016
Sunday, January 31, 2016
Dear judge Dennis R Hurley
Please release to the public the documents subject to the
"Protective Order" in Butler v Nassau OTB 1472 CV 2007 (EDNY). Nassau county verges on Chapter 9 bankruptcy, New York State politicians are routinely indicted, and Nassau OTB employees are concerned that they may meet the fate of NYC
NYC OTB employees. The Butler case is but one example
of what ails Nassau County residents.
Sincerely yours,
cc: Rachel.ensign@wsj.com
"Protective Order" in Butler v Nassau OTB 1472 CV 2007 (EDNY). Nassau county verges on Chapter 9 bankruptcy, New York State politicians are routinely indicted, and Nassau OTB employees are concerned that they may meet the fate of NYC
NYC OTB employees. The Butler case is but one example
of what ails Nassau County residents.
Sincerely yours,
cc: Rachel.ensign@wsj.com
Saturday, January 30, 2016
518-431-7200
Prepares to respond to taxpayer request that the documents under the protective order in
Teresa butler v Nassau OTB 1472 cv 2007 edny be released to Nassau county taxpayers et al
707 is an airplane
4:11 pm ET
Apr 29, 2015
Teresa butler v Nassau OTB 1472 cv 2007 edny be released to Nassau county taxpayers et al
707 is an airplane
Confidentiality and Protective Orders | Smith Moore Leatherwood LLP
Aug 5, 2013 - ... Class Action, Clinical Research and Biosciences, Commercial Leasing ..... As the parties stipulate to most protective orders, counsel should focus on two .... have a reasonable period of time to have the specific documents sealed. ... the prosecution or defense of lawsuit, or (6) any combination of these.
Butler v. Nassau Regional Off-Track Betting Corporation et al ...
Apr 9, 2007 - Plaintiff: Teresa Butler. Defendant: Nassau Regional Off-Track BettingCorporation, Board of Trustees of Nassau Regional Off-Track Betting ...
[PDF]THE HUNT FOR SEALED SETTLEMENT AGREEMENTS There is ...
by RT REAGAN - Cited by 17 - Related articles
cause of a sealed settlement agreement, the public does not know that Help- ..... Class action involving Web navigation software that gave the defendant.Apr 29, 2015
COMPLIANCE
HSBC Judge Orders DOJ To Turn Over Monitor Report
- Zuma Press
- HSBC Tower in Canada Square, Canary Wharf, London
The judge overseeing HSBC Holdings PLC’s compliance with its anti-money laundering settlement has ordered the government to turn over a recent report on the bank’s progress.
Judge John Gleeson has directed the Justice Department to file the so-called “first annual follow-up report” on the bank’s progress with the court, according to court records.
Prosecutors previously filed a summary of that report with the court that said the independent compliance monitor, Mike Cherkasky, believed the bank is moving too slowly to fix some of its compliance problems.
Mr. Cherkasky did applaud the compliance efforts of top leaders and the bank’s adoption of strong anti-money-laundering standards around the world. But he said HSBC’s corporate culture and rusty technology systems are impeding the implementation of those standards. The report follows a review that included different lines of business and a number of countries.
The monitor’s report comes as the bank has spent handsomely and hired thousands of staffers in an effort to overhaul its controls in the wake of a $1.9 billion settlement over allegations it violated laws against money laundering.
When Judge Gleeson in 2013 approved the deferred prosecution agreement the bank entered into as a part of that settlement, he said he would continue to supervise the case during the term of the agreement. He also noted there was criticism of the deal–namely that the U.S. government should have sought to hold HSBC criminally liable.
A Justice Department spokesman said the department is reviewing the order. An HSBC spokesman declined to comment.
Write to Rachel Louise Ensign at rachel.ensign@wsj.com
Hundreds of people rallied outside Belmont Park Saturday, Jan. 30, 2016, in the second large protest this month against a planned video gambling parlor at the racetrack, hours after supporters of the proposal, including many members of Teamsters Local 707, touted the potential benefits of a casino. (Credit: Steve Pfost)
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