5
Shared Docs
1
Same-Page
5 / 5
Mentions
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
Humana Inc. Independence Blue Cross Inc. Instagram Inc. International Brotherhood of Electrical Workers Major Lindsey & Africa McKesson Corp. NASDAQ OMX Group Inc. NFL Enterprises LLC National Association of Letter Carriers New Jersey State Bar Association New York Times Co. Northeastern University Petrob
&R Block Inc. Health Diagnostic Laboratory Inc. Intuit Inc. KPMG International LexisNexis Group Linkedln Corp. Milwaukee Bucks Morgan Stanley NASDAQ OMX Group Inc. National Conference of State Legislatures New York Times Co. OceanFirst Financial Corp. Philadelphia Phillies Piper Jaffray Companies Public C
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 →NV HSBC Holdings PLC JBS SA JPMorgan Chase & Co. KPMG International Linkedln Corp. Lord & Taylor LLC Memorial Sloan Kettering Cancer Center NASDAQ OMX Group Inc. NBCUniversal Inc. EFTA00032455 --- PAGE BREAK --- NYC Real Estate Week In Review Gibson Dunn & Crutcher LLP, Fried Frank Harris Shriver & Jacob
Page: EFTA00032455 →istration's nomination of two U.S. Supreme Court justices. Read full article » AG Barr Won't Recuse Himself From Mueller Probe Ethics officials at the U.S. Department of Justice have cleared Attorney General William Barr to oversee the probe being conducted by special National Collegiate Athletic Association Public Compan
Page: EFTA00032456 →ity Association Investcorp Bank BSC JPMorgan Chase & Co. Lehman Brothers Holdings Inc. Man Group PLC McMahon & Associates CPAs Morgan Stanley NASDAQ OMX Group Inc. NFL Enterprises LLC National Congress of American Indians National Parks Conservation Association National Trust for Historic Preservation Na
Page: EFTA00032625 →ork State Department of Financial Services Office of the Comptroller of the Currency Securities and Exchange Commission U.S. Attorney's Office U.S. Department of Justice U.S. Supreme Court United States Bankruptcy Court for the Southern District of New York Ute Indian Tribe Ute Mountain Ute Tribe EFTA00032626
Page: EFTA00032626 →rporation Major League Soccer LLC Major Lindsey & Africa Marriott International Inc. Massachusetts Mutual Life Insurance Microsoft Corporation NASDAQ OMX Group Inc. NFL Enterprises LLC National Basketball Association National Collegiate Athletic Association EFTA00032923 --- PAGE BREAK --- allegations agai
Page: EFTA00032923 →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 →Entities connected to both Department of Justice and NASDAQ OMX Group Inc.

Jeffrey Epstein
PERSON
United States
LOCATION
Prince Andrew
PERSON
Donald Trump
PERSON
Virginia Giuffre
PERSON
New York
LOCATION
Julie K. Brown
PERSON
Michael Cohen
PERSON
Supreme Court
ORGANIZATION
House of Representatives
ORGANIZATION
Bernie Sanders
PERSON
Jennifer Lopez
PERSONAce Greenberg
PERSONSecond Circuit
ORGANIZATION
Cynthia Nixon
PERSON
David Boies
PERSON
The New York Times
ORGANIZATION
Goldman Sachs
ORGANIZATIONDistrict Court for the Southern District of New York
ORGANIZATION
Rahm Emanuel
PERSON