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New York State Department of Taxation and Finance Securities and Exchange Commission Solicitors Regulation Authority U.S. Attorneys Office U.S. Department of Homeland Security U.S. Department of Justice U.S. House of Representatives U S Supreme Court United States Bankruptcy Court for the Southern District of
Page: EFTA00032915 →udge has ruled. Read full article » FERC Won't Reconsider NY Pipeline Authority Ruling The Federal Energy Regulatory Commission relied on a recent D.C. Circuit decision Tuesday when it upheld its conclusion that New York state environmental regulators waived their authority to deny a Clean Water Act permi
Page: EFTA00032915 →PAGE BREAK --- POLICY & REGULATION DC Circ. Asks Why Gov't Legal Opinions Are FOIA-Exempt The U.S. Justice Department faced pointed questions from D.C. Circuit judges Tuesday about its rationale for keeping legal advice to federal agencies from public view. Read full article » SECURITIES Fla. Broker To S
Page: EFTA00018655 →Food and Drug Administration Internal Revenue Service Office of Foreign Assets Control Social Security Administration U.S. Attorneys Office U.S. Department of Homeland Security U.S. Department of Justice U.S. Department of the Treasury U.S. Patent and Trademark Office U.S. Supreme Court United Nations Insight
Page: EFTA00018656 →sted the government in taking down his cohorts. Read full article » DC Circ. Judges Criticize Advisory Firm's Ties To Fund Broker Two members of a D.C. Circuit panel on Wednesday derided a Houston- based investment advisory firm that recommended investments without fully disclosing it was being paid by the
Page: EFTA00032578 →geles County Sheriffs Department Securities and Exchange Commission Serious Fraud Office U.S. Attorneys Office U.S. Department of Defense U.S. Department of Homeland Security U.S. Department of Justice U.S. House Committee on Energy and Commerce U.S. House of Representatives U.S. Senate U.S. Supreme Court
Page: EFTA00032579 →Entities connected to both Department of Homeland and D.C. Circuit

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Law360
ORGANIZATION
Department of Justice
ORGANIZATION
Supreme Court
ORGANIZATIONGibson Dunn
ORGANIZATIONSecond Circuit
ORGANIZATION
Hogan Lovells
PERSON
Federal Trade Commission
ORGANIZATION
Rahm Emanuel
PERSONSchoen Legal Search
ORGANIZATIONBigLaw
ORGANIZATION
Ghislaine Maxwell
PERSON
Joe Biden
PERSONFederal Reserve System
ORGANIZATION
Virginia Giuffre
PERSON
Internal Revenue Service
ORGANIZATION
Michael Cohen
PERSONPaul Hastings
PERSON
David Boies
PERSON