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loyers that agree to control wages or avoid recruiting from one another. Read full article » DOJ Says Wage-Fixing Charges Were Never Off The Table The U.S. Department of Justice told a Texas federal court that federal prosecutors never promised not to charge the former director of a physical therapist staffing company with
Page: EFTA00030769 →r the Ninth Circuit U.S. Department of Commerce U.S. Department of Energy U.S. Department of Homeland Security U.S. Department of Justice U.S. Department of State U.S. Department of the Interior U.S. District Court for the Central District of California U.S. District Court for the District of Columbia EFT
Page: EFTA00030770 →ere mental disability $100,000 to settle claims that he was Centers for Medicare & Medicaid Services Colorado Department of Labor and Employment Consumer Financial Protection Bureau European Commission European Union Federal Bureau of Investigation Federal Communications Commission Federal Trade Commission Florida
Page: EFTA00030770 →w York Attorney General's Office New York State Gaming Commission Office of the Comptroller of the Currency Securities and Exchange Commission U.S. Department of Justice U.S. Department of the Treasury U.S. Supreme Court United States District Court for the Eastern District of Pennsylvania Not sum if your firm su
Page: EFTA00032924 →ttee United States Soccer Federation Inc. Washington Post Co. Watanabe Nason Wells Fargo & Co. GOVERNMENT AGENCIES Bureau of Labor Statistics Consumer Financial Protection Bureau European Union Federal Bureau of Investigation Food and Drug Administration New York Attorney General's Office New York State Gaming Co
Page: EFTA00032924 →United States Bureau of Citizenship and Immigration Services California Public Utilities Commission Centers for Medicare & Medicaid Services Consumer Financial Protection Bureau Delaware Court of Chancery Equal Employment Opportunity Commission European Commission European Union Executive Office of the President
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 →rtment of Public Health California Health and Human Services Agency California Public Employees' Retirement System Central Intelligence Agency Consumer Financial Protection Bureau European Union Executive Office for Immigration Review Executive Office of the President Federal Bureau of Investigation Federal Commun
Page: EFTA00032637 →request for reprieve as "frivolous" and "meritless." Order attached I Read full article » DOJ May Allow Attys To Help Pro Se Immigrants With Docs The U.S. Department of Justice may soon allow immigration attorneys to help people facing deportation fill out briefs and forms without representing the immigrants for the rest o
Page: EFTA00032638 →y efforts. Read full article » Dechert Hit With Discrimination Suit By Ex-Billing Manager YouTube Inc. Zeughauser Group LLC GOVERNMENT AGENCIES Consumer Financial Protection Bureau Economics and Statistics Administration Executive Office of the President Federal Trade Commission Financial Crimes Enforcement Network
Page: EFTA00032735 →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: EFTA00032736 →irlines Holdings Inc. Visa Inc. Walgreens Co. Wells Fargo & Co. Zeughauser Group LLC GOVERNMENT AGENCIES Commodity Futures Trading Commission Consumer Financial Protection Bureau Economics and Statistics Administration European Union Executive Office of the President Federal Trade Commission Food and Drug Adminis
Page: EFTA00032741 →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 →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 →LLC Outcome Health Planned Parenthood Federation UnitedLex Corp. Wells Fargo & Co. World Anti-Doping Agency YouTube Inc. GOVERNMENT AGENCIES Consumer Financial Protection Bureau Delaware Court of Chancery Executive Office of the President Federal Bureau of Investigation Federal Deposit Insurance Corp. Federal Res
Page: EFTA00032934 →sories and other products, the parties announced on Thursday. Read full article » CONTRACTS DOJ Says It Can Prove Novartis Dinners Were Kickbacks The U.S. Department of Justice shot back against Novartis Pharmaceuticals Corp.'s claims that extensive discovery hasn't turned up proof that the drugmaker bribed doctors to writ
Page: EFTA00032978 →ew York. New York Corporate Associate (New York Office) McCarter & English, LLP New York. New York GOVERNMENT AGENCIES California Supreme Court Consumer Financial Protection Bureau Department of Commerce European Union Federal Trade Commission International Trade Commission New York Attorney General's Office Securiti
Page: EFTA00032979 →Entities connected to both Department of Justice and Consumer Financial Protection

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSONFBI
ORGANIZATION
Donald Trump
PERSON
Virginia Giuffre
PERSON
Joe Biden
PERSON
Michael Cohen
PERSON
Bloomberg L.P.
ORGANIZATION
Supreme Court
ORGANIZATION
New York City
LOCATION
Vladimir Putin
PERSON
Harvey Weinstein
PERSON
Robert Mueller
PERSON
Denver
LOCATION
House of Representatives
ORGANIZATIONKirkland & Ellis LLP
ORGANIZATION
Homeland Security
ORGANIZATION
Lawrence Krauss
PERSON
Jennifer Lopez
PERSON