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e for allegedly lying under oath before a federal grand jury in a criminal Clean Air Act case against Hyundai Construction Equipment Americas Inc., the U.S. Department of Justice said Monday. Indictment attached I Read full article » Ex-CEO Gets Over 4 Years For Cooking Hedge Fund's Books A Manhattan federal judge hit forme
Page: EFTA00032932 →r & Block Jones Day Katten Keker Van Nest & Peters Kirkland & Ellis LeClairRyan Martin G. Weinberg PC McGuireWoods Michael Best Milbank LLP Modus Law Monico & Spevack O'Hagan Meyer Paul Weiss PilieroMazza PLLC Proskauer Rose QEB Hollis Whiteman Quinn Emanuel Rimon PC Robbins Russell Saul
Page: EFTA00032933 →l court Friday, accusing Kellogg Hansen Kessler Topaz Kirkland & Ellis Latham & Watkins Levi & Korsinsky Locke Lord Michael Best Milbank LLP Modus Law Morgan Lewis Morrison & Foerster Patterson Belknap Paul Hastings Paul Weiss Peabody & Arnold Quinn Emanuel Schoeppl Law Sher Tremonte Shook
Page: EFTA00030282 →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 →McLane Middleton McNees Michael Best Miles & Stockbridge Miller & Martin Miller Canfield Miller Nash Mitchell Silberberg Mitchell Williams Modus Law MoloLamken LLP Montgomery McCracken Moore & Van Allen Morgan & Morgan Morgan Lewis Morris Bart Morris Manning EFTA00032322 --- PAGE BREAK -
Page: EFTA00032322 →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 →Entities connected to both Department of Justice and Modus Law

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Virginia Giuffre
PERSON
Supreme Court
ORGANIZATION
Philadelphia
LOCATION
Robert Mueller
PERSON
Seattle
LOCATION
Cynthia Nixon
PERSON
David Boies
PERSON
The New York Times
ORGANIZATION
Newark
LOCATION
Rahm Emanuel
PERSONU.S. Attorney's Office
ORGANIZATION
Adam Sandler
PERSON
Federal Trade Commission
ORGANIZATION
White Plains
LOCATIONU.S. Court of Appeals
ORGANIZATION
Law360
ORGANIZATION
Hogan Lovells
PERSON
Mort Zuckerman
PERSON