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t question." Trump Administration Quietly Escalating Fight With Intel Committees Over Access To Sensitive Documents. ABC News (7/18, 2.97M) reports the Trump Administration "has been quietly engaged in an escalating tug-of-war with the House and Senate intelligence committees over sensitive documents from the special c
mains at large." Judge Brodie "said `discovery needs to move forward' despite the complex nature of the case and set the next hearing for Aug. 20." Second Circuit Upholds Shkreli's Conviction. Reuters (7/18, Stempel) reports that a three-judge panel of the 2nd Circuit Court of Appeals on Thursday unanimously
to prove a “pecuniary” or similar quid pro quo. the Second Circuit (a lower appellate court) held that a tipper must
ds Status of the New DOL Fiduciary Rule A Cautionary Tale in the Use of Non- Compete Agreements The Question On All Of Our Minds: What Impact Will the Trump Administration Have on the Hedge Fund Industry? Compliance Deadlines — Second Quarter 2017 SEC & FINRA Release 2017 Exam Priorities Gregory Hartmann Joins Sadis
Page: HOUSE_OVERSIGHT_019856 →l immediately at the first hint of a government insider trading investigation. | Salman v. U.S., No. 15-628, 580 U.S. 6, 2016). 2773 F.3d 438, 452 (2d Cir. 2014). 3 Salman, Slip Op. at 9-10. "Id. at 10. ., Slip op. (Dec. Samuel J. Lieberman is a Partner in the Securities Litigation Group of Sadis & Gol
Page: HOUSE_OVERSIGHT_019858 →de on the information to obtain a cash profit, the result should be the same. Importantly, the Supreme Court explicitly stated that it was narrowing the Second Circuit’s land- mark Newman decision. It stated, “[t]o the extent the Second Circuit held that the tipper must also receive something of a ‘pecuniary or simila
Page: HOUSE_OVERSIGHT_019858 →ues For Info On Child Refugee Atty Policy Change The New York Civil Liberties Union filed a freedom-of-information suit Monday seeking details from the Trump administration about what the rights group calls a stealth move to cut back on access to lawyers for unaccompanied immigrant children in federal custody. Complai
Page: EFTA00025394 →District of Columbia Circuit U.S. Court of Appeals for the Fifth Circuit U.S. Court of Appeals for the Ninth Circuit U.S. Court of Appeals for the Second Circuit U.S. Court of Appeals for the Tenth Circuit U.S. Department of Defense U.S. Department of Health and Human Services U.S. Department of Justice
Page: EFTA00025395 →Entities connected to both the Trump Administration and Second Circuit

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
Department of Justice
ORGANIZATION
Prince Andrew
PERSON
Julie K. Brown
PERSON
Donald Trump
PERSONthe Southern District
LOCATION
Michael Cohen
PERSON
Virginia Giuffre
PERSON
Supreme Court
ORGANIZATION
Michael Jackson
PERSON
Stephen Hawking
PERSON
Bradley Edwards
PERSON
George W. Bush
PERSON
New York
LOCATIONLeon Black
PERSON
Colorado
LOCATION
Joe Biden
PERSONFBI
ORGANIZATION