4
Shared Docs
1
Same-Page
4 / 4
Mentions
sition Delay In Forex-Rigging Suit A New York federal judge overseeing a foreign exchange market rigging suit against several big banks is allowing the U.S. Department of Justice to delay deposition for three months, defying protests from investors who argue that the agency has been seeking extension requests to stall prosec
Page: EFTA00030283 →rican Securities Administrators Association Palladium Equity Partners LLC Patterson Companies Inc. Paypal Holdings Inc. Piper Jaffrey Companies Platinum Partners LP RELX PLC Rexford Industrial Realty Inc. Rockland Trust Co. SIFMA Sandler O'Neill & Partners LP Signet Jewelers Ltd. Spectrum Management Holdin
Page: EFTA00030283 →ational Mortgage Association Google LLC Legal Services NYC Linkedln Corp. Michelin Group NFL Enterprises LLC Old Republic International Corp. Platinum Partners LP Spotify Technology SA The Coca-Cola Co. Twitter Inc. Vertex Inc. Washington Post Co. GOVERNMENT AGENCIES Federal Bureau of Investigation Fede
Page: EFTA00029607 →l article » EXPERT ANALYSIS Digging Into FCA Stats: In-House Litigation Budget Insights A deep dive into data about False Claims Act cases, beyond the U.S. Department of Justice's annual statistics, reveals trends that could affect in- house counsel budgeting for FCA litigation and enable better assessment of what life as an
Page: EFTA00029608 →es LLC EFTA00032326 --- PAGE BREAK --- National Women's Law Center New York Times Co. New York Yankees Pew Charitable Trusts Pinterest Inc. Platinum Partners LP Sephora SA Spotify Technology SA T-Mobile USA Inc. The Southern Company Inc. UnitedLex Corp. Verizon Communications Inc. Vistra Energy Corp.
Page: EFTA00032327 →rio Securities Commission Securities and Exchange Commission Social Security Administration Tennessee Valley Authority U.S. Attorney's Office U.S. Department of Justice U.S. Environmental Protection Agency U.S. House Committee on Energy and Commerce U.S. Supreme Court EFTA00032327 --- PAGE BREAK --- Not size
Page: EFTA00032328 →sey & Africa Metropolitan Museum of Art New York City Transit Authority New York Times Co. North American Securities Administrators Association Platinum Partners LP Quest Diagnostics Inc. Rivada Networks LLC Select Income REIT State Bar of California State Street Corp. EFTA00032558 --- PAGE BREAK --- Rea
Page: EFTA00032558 →reme Judicial Court Securities and Exchange Commission Tennessee Attorney General's Office Texas State Securities Board U.S. Attorneys Office U.S. Department of Justice U.S. Department of Veterans Affairs U.S. Immigration and Customs Enforcement U.S. Supreme Court United States Bankruptcy Court for the Souther
Page: EFTA00032559 →Entities connected to both Department of Justice and Platinum Partners LP

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Michael Cohen
PERSON
Supreme Court
ORGANIZATION
Philadelphia
LOCATION
The Washington Post
ORGANIZATIONSecond Circuit
ORGANIZATION
Cynthia Nixon
PERSONAce Greenberg
PERSON
David Boies
PERSON
The New York Times
ORGANIZATIONthe Securities and Exchange Commission
ORGANIZATION
Goldman Sachs
ORGANIZATION
Georgina Chapman
PERSON
Rahm Emanuel
PERSONEllis
PERSON
Adam Sandler
PERSON
Federal Trade Commission
ORGANIZATION
Internal Revenue Service
ORGANIZATION
Kirkland
LOCATION