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he didn't back up his "bald assertions" that his former clients were fed lies, a New Jersey state appellate court held Monday. Read full article » SECURITIES & WHITE COLLAR December Insider-Trading Trial Set For Ex-SAC Capital Exec Former SAC Capital portfolio manager Richard Lee will stand trial on insider trading ch
Page: EFTA00018861 →e Group AG Deutsche Bank AG Dollar General Corp. Dollar Tree Inc. Dynamex, Inc. Eaton Vance Corporation Enterprise Holdings Inc. Equifax Inc. Goldman Sachs Group Inc. HP Inc. Habib Bank Ltd. Hearst Corp. International Centre for Settlement of Investment Disputes JPMorgan Chase & Co. Landau Uniforms Inc. Lev
Page: EFTA00018862 →claims by the creators of "Grease," claiming their story is a parody of the iconic theatrical production. Complaint attached I Read full article » SECURITIES & WHITE COLLAR Ex-Dewey CFO Urges NY Appeals Court To Toss Conviction Former Dewey & LeBoeuf LLP Chief Financial Officer Joel Sanders is urging a New York appeal
Page: EFTA00032350 →Delta Air Lines Inc. Deutsche Telekom AG EisnerAmper LLP Federal - Mogul Corporation First Capital, Inc. GNC Corp. Gerson Lehrman Group Inc. Goldman Sachs Group Inc. Google Inc. H&R Block Inc. Health Diagnostic Laboratory Inc. Intuit Inc. KPMG International LexisNexis Group Linkedln Corp. Milwaukee Bucks
Page: EFTA00032351 →tion drug claims, the nation's largest pharmacy benefits manager told a Manhattan federal court Tuesday. 1 document attached I Read full article » SECURITIES & WHITE COLLAR Dorsey & Whitney Foley Hoag Ford O'Brien Fried Frank Fuerst Ittleman Garvey Schubert Gibbons PC Gibson Dunn Girardi & Keese Goldstein & Rus
Page: EFTA00032557 →sse Group AG Deutsche Bank AG Express Scripts Holding Co. Facebook Inc. Fannie Mae First Franklin Corp. Fox Corp. Freddie Mac General Motors Goldman Sachs Group Inc. HSBC Holdings PLC JPMorgan Chase & Co. Leadership Council on Legal Diversity Lehman Brothers Holdings Inc. Lionbridge Technologies, Inc. Major
Page: EFTA00032558 →ccusing a trucking company of delivering contaminated milk to a dairy plant, saying that Wesco forfeited its primary arguments. Read full article » SECURITIES & WHITE COLLAR c Alaw360 Pro Say Podcast Listen to our new podcast here LAW FIRMS Alston & Bird Arnold & Porter Belkin Burden Brown Law Firm Cassin & Cassin
Page: EFTA00032964 →l Partners Chicago Bar Association Credit Suisse Group AG Delek Drilling Deutsche Bank AG Equifax Inc. First Republic Bank Fordham University Goldman Sachs Group Inc. HSBC Holdings PLC HighQ Solutions Ltd. Honeywell International Inc. Instagram Inc. Intel Corp. International Centre for Settlement of Investme
Page: EFTA00032965 →Entities connected to both Goldman Sachs and SECURITIES & WHITE COLLAR

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Bloomberg L.P.
ORGANIZATION
Prince Andrew
PERSON
Department of Justice
ORGANIZATION
Virginia Giuffre
PERSON
Michael Cohen
PERSON
Supreme Court
ORGANIZATION
Joe Biden
PERSON
John F. Kennedy
PERSONAce Greenberg
PERSON
Lawrence Krauss
PERSON
Philadelphia
LOCATION
Mitch McConnell
PERSON
University of Oxford
ORGANIZATIONBerger Montague
ORGANIZATION
Citigroup Inc.
ORGANIZATION
Andrew Cuomo
PERSON
Montana
LOCATION
Harvey Weinstein
PERSON