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curities litigation practice, is taking nine of his colleagues with him to start a new firm catering to the investment management industry, he told Law360 on Friday. Read full article » Calif. Atty Says Lewis Brisbois Cheated Him Of $1M Fee Award A California attorney has filed a fraud suit against L
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Page: EFTA00025231 →as shed pounds. Read full article » EXPERT ANALYSIS New Circuit Split Complicates Domestic Securities Test The First Circuit's recent holding in U.S. Securities and Exchange Commission v. Morrone cements a new circuit split over when a securities transaction is considered domestic, introducing new wrinkles to the already-
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Page: EFTA00025392 →ss action against TD Ameritrade Inc. and has refused to respond to a demand for arbitration, according to a suit filed in Connecticut state court. U.S. Securities and Exchange Commission U.S. Supreme Court United States District Court for the District of Montana EFTA00025396 --- PAGE BREAK --- Read full article » E
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Page: EFTA00025531 →accused of grooming underage girls for sex with the late financier Jeffrey Epstein, was hit with child sex trafficking charges for the first ;11" Law360 ;;Law360 Rising Stars LAW FIRMS Aidala Bertuna Caldwell Cassady Cohen & Gresser Cole Schotz Cravath Swaine Crowell & Moring DLA Piper Davis
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Page: EFTA00019091 →t: Ex-SFO Boss Says Collusion Claims Were Drunken Boasts' Date: Wed, 14 Jul 2021 07:34:39 +0000 R WHITE COLLAR Wednesday, July 14, 2021 `'Follow Law360 TOP NEWS Ex-SFO Boss Says Collusion Claims Were 'Drunken Boasts' A former SFO chief defended his decision not to investigate "absurd" accusations
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Page: EFTA00030771 →investigating a city real estate attorney who has allegedly gone missing along with millions in client funds, a source familiar with the probe told Law360. Letter attached I Read full article » Biden Floats $1.8B Boost In Justice Department Funding President Joe Biden on Friday proposed a $1.8 billio
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Page: EFTA00032695 →Prep For Biden's Anti-Corruption Push Date: Thu, 17 Jun 2021 07:35:33 +0000 tlaw360 White Collar WHITE COLLAR Thursday, June 17, 2021 GiFollow Law360 TOP NEWS Analysis 5 Ways Companies Can Prep For Biden's Anti-Corruption Push With President Joe Biden gung-ho about fighting corruption, new anti
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Jeffrey Epstein
PERSON
Donald Trump
PERSON
Department of Justice
ORGANIZATION
Hogan Lovells
PERSONAmerican Bar Association
ORGANIZATION
Supreme Court
ORGANIZATIONU.S. Court of Appeals
ORGANIZATION
Michael Cohen
PERSONSecond Circuit
ORGANIZATIONMorgan Lewis
ORGANIZATIONGibson Dunn
ORGANIZATION
Rahm Emanuel
PERSON
Jones Day
ORGANIZATION
Latham & Watkins
ORGANIZATION
Federal Trade Commission
ORGANIZATIONPaul Hastings
PERSONDLA Piper
ORGANIZATIONSidley Austin
PERSON
David Boies
PERSON
Internal Revenue Service
ORGANIZATION