8
Shared Docs
3
Same-Page
13 / 8
Mentions
S-I3, also known as Man Salvatrucha, is considered one of the top transnational organized crime threats in the United States." According to the AP, "The Justice Department's statistics show that federal prosecutors brought cases against 749 defendants in MS-13 related cases since 2016. Six defendants convicted this year
s front companies. Those arrested before noon Wednesday will make their appearance this afternoon in U.S. District Court in Seattle, according to a U.S. Department of Justice news release. Search teams, led by investigators and agents from the U.S. Postal Inspection Service and the IRS Criminal Investigation, executed sea
ioid addiction," but "critics say with Purdue in bankruptcy, it is unlikely the company will ever really pay $8 billion." Healey said, "It was clear the Department of Justice wanted to make a deal and make an announcement before the election, and they ended up making a lousy deal. It doesn't bring justice, it doesn't brin
rtment-approves-1-8-billion-in- potential-arrns-sales-to-taiwan-pentagon-idUSKBN27638I> (10/21, Brunnstrom) reports the Pentagon said Wednesday that the State Department "has approved the potential sale of three weapons systems to Taiwan including sensors, missiles and artillery that could have a total value of $1.8
e/us-purdue-pharma-opioids-investigations/in-emails-sacklers-fret-over- wealth-opioid-business-idUSKRN27630Z> (10/21, Spector) reports, "Soon after a Purdue Pharma LP affiliate pleaded guilty to misbranding its addictive opioid painkiller OxyContin in 2007, the company's Sackler family owners fretted about possib
21, Kornfield, Rowland, Bernstein, Barrett, 14.2M) also reports that "state authorities and families who have lost loved ones to their products said the Justice Department's terms go easy on the Sacklers." The Post goes on to say, "While numerous other EFTA00148556 lawsuits and court fights over opioids will continue,
nies. Those EFTA00148553 arrested before noon Wednesday will make their appearance this afternoon in U.S. District Court in Seattle, according to a U.S. Department of Justice news release. Search teams, led by investigators and agents from the U.S. Postal Inspection Service and the IRS Criminal Investigation, executed se
host of issues." State Department Approves Sale Of Weapons Systems To Taiwan. Reuters (10/21, Brunnstrom) reports the Pentagon said Wednesday that the State Department "has approved the potential sale of three weapons systems to Taiwan including sensors, missiles and artillery that could have a total value of $1.8
o the AP, "some state attorneys general said the agreement fails to hold the Sacklers accountable." Reuters (10/21, Spector) reports, "Soon after a Purdue Pharma LP affiliate pleaded guilty to misbranding its addictive opioid painkiller OxyContin in 2007, the company's Sackler family owners fretted about possib
0 White Collar WHITE COLLAR Monday, July 22, 2019 Follow Law360 TOP NEWS Analysis 'Everybody In The Crosshairs' As DOJ Opioid Blitz Gets Real The U.S. Department of Justice's newest indictment of a painkiller distributor and its executives strongly suggests that the agency has embarked on a calculated criminal crackdown
iation New York Times Co. Northeastern University Petrobras Power Solutions International Inc. Princess Cruise Lines Ltd. Princeton University Purdue Pharma LP QUALCOMM Inc. Rochester Drug Cooperative Inc. Siemens AG Silverfleet Capital LLP Spotify Technology SA State Bar of California Symantec Corp.
the agency studied the subject five years ago. Report attached I Read full article » EXPERT ANALYSIS PricewaterhouseCoopers International Ltd. Purdue Pharma LP Rocket Software Inc. San Francisco 49ers Sierra Club Southern Environmental Law Center Stats LLC Sutter Health T-Mobile US Inc. Teva Pharmac
Page: EFTA00032344 →AGE BREAK --- Staffing Co. For Clifford Chance Strikes Deal To End DOJ Case A New York staffing firm has agreed to pay more than $27,000 to resolve the U.S. Department of Justice's claims that it discriminated against foreign and dual citizens while helping international law firm Clifford Chance LLP staff a project, accordin
Page: EFTA00032347 →slatures New York Times Co. OceanFirst Financial Corp. Philadelphia Phillies Piper Jaffray Companies Public Company Accounting Oversight Board Purdue Pharma LP QUALCOMM Inc. RELX PLC Retail Industry Leaders Association Inc. Rolls-Royce Sandler O'Neill & Partners LP SeaWorld Entertainment Inc. Silver
Page: EFTA00032351 →U.S. Bankruptcy Court for the Southern District of New York U.S. Court of Appeals for the Second Circuit U.S. Department of Homeland Security U.S. Department of Justice U.S. Department of Labor U.S. District Court for the Eastern District of New York U.S. District Court for the Southern District of New York U.S
Page: EFTA00032352 →il NeoPollard Interactive LLC New York Immigration Coalition New York University Novozymes Orlando Utilities Commission PricewaterhouseCoopers Purdue Pharma LP QUALCOMM Inc. Samsung Electronics Co. Ltd. Southwest Airlines Co. EFTA00032403 --- PAGE BREAK --- the Keystone XL pipeline just because Presid
Page: EFTA00032403 →U.S. Department of Homeland Security U.S. Department of Housing and Urban Development U.S. Department of Justice U.S. Department of Labor U.S. Department of State U.S. Department of Transportation U.S. Environmental Protection Agency U.S. House of Representatives U.S. Immigration and Customs Enforcement
Page: EFTA00032405 →pproved In Purdue Ch. 11 A New York bankruptcy judge begrudgingly approved the appointment of an examiner in the Chapter 11 case of OxyContin maker Purdue Pharma LP on ;2,Law360 Rising Stars 2021 LAW FIRMS Aidala Bertuna Akin Gump Allen & Overy Ansell Grimm Blackstone Chambers Boies Schiller Brafman & As
Page: EFTA00032738 →Staff To Protect Judges, DOJ Report Says Less than a year after the killing of a New Jersey federal judge's son by an angry male rights attorney, a U.S. Department of Justice audit found that the U.S. Marshals Service is understaffed and not properly equipped to protect the judiciary. Read full article » Ex-Orrick Atty
Page: EFTA00032742 →executive expected to take the stand as a prosecution witness at the upcoming trial of former Skadden partner Gregory Craig registered Friday with the U.S. Department of Justice as a foreign agent of Ukraine. Read full article » DOJ Urges 'Rigorous' Conflict Inquiry In 'Varsity Blues' Case Federal prosecutors have again u
Page: EFTA00032956 →-Line LLC New York Times Co. New York University Nomura Holdings, Inc. Pacific Investment Management Co. Pitney Bowes Inc. Podesta Group Inc. Purdue Pharma LP Reckitt Benckiser Group PLC Tommy Hilfiger Corp. UBS AG Woodbridge Group of Cos. LLC GOVERNMENT AGENCIES Administrative Conference of the Unit
Page: EFTA00032957 →Entities connected to both Department of Justice and Purdue Pharma LP

Jeffrey Epstein
PERSON
United States
LOCATION
Prince Andrew
PERSONthe Southern District
LOCATION
Ghislaine Maxwell
PERSONLeon Black
PERSON
Donald Trump
PERSON
Virginia Giuffre
PERSONJack Goldberger
PERSON
Bill Clinton
PERSON
New York
LOCATION
Julie K. Brown
PERSONFederal Bureau of Prisons
ORGANIZATION
Joe Biden
PERSON
Scarlett Johansson
PERSON
Michael Cohen
PERSON
Stephen Hawking
PERSON
Barack Obama
PERSONMaria Farmer
PERSON
Michael Jackson
PERSON