3
Shared Docs
1
Same-Page
3 / 3
Mentions
nalty, Says Old Reg Invalid The U.S. government can collect a $4.3 million foreign bank account reporting penalty from a man's estate after a split Second Circuit said Tuesday that a 1980s-era regulation capping the penalty was supplanted by a statutory amendment. Opinion attached I Read full article » PEOP
Page: EFTA00029607 →d Tuesday that a 1980s-era regulation capping the penalty was supplanted by a statutory amendment. Opinion attached I Read full article » PEOPLE Cooley Adds Experienced NY Prosecutor To Litigation Group A former New York federal prosecutor who led the prosecutions of many high- profile figures, incl
Page: EFTA00029607 →& Overy Anderson Kill Baker Donelson Bartlit Beck Boies Schiller Butler Rubin Chaffetz Lindsey Cleary Gottlieb Cohen Milstein Cohen Seglias Cooley Coots Henke DLA Piper Epstein Becker Green Fish & Richardson Fox Rothschild Gibson Dunn Greenberg Traurig Hinshaw & Culbertson Hogan Lovells
Page: EFTA00032642 →raurig Hinshaw & Culbertson Hogan Lovells Hughes Hubbard Jomarron Lopez Katten Muchin EFTA00032642 --- PAGE BREAK --- A three-judge panel of the Second Circuit rejected an effort by investors in two so-called feeder funds that were linked to Bernie Madoff's fraudulent investment scheme to revive their clas
Page: EFTA00032643 →Appeals for the Fifth Circuit U.S. Court of Appeals for the First Circuit U.S. Court of Appeals for the Ninth Circuit U.S. Court of Appeals for the Second Circuit U.S. Court of Appeals for the Seventh Circuit U.S. Court of Appeals for the Sixth Circuit U.S. Court of Appeals for the Third Circuit U.S. Dep
Page: EFTA00025234 →he U.S. Department of Justice's Civil Rights Division after Republicans decried her call for "defunding aspects of policing." Read full article » Cooley Picks Up Veteran Tech Atty From Wilson Sonsini Continuing its latest hiring spree, Cooley LLP has added a veteran technology transactions attorney
Page: EFTA00025235 →Entities connected to both Second Circuit and Cooley

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATIONthe Southern District
LOCATION
Department of Justice
ORGANIZATION
Prince Andrew
PERSON
Julie K. Brown
PERSON
Michael Cohen
PERSON
Supreme Court
ORGANIZATION
Donald Trump
PERSON
Virginia Giuffre
PERSON
George W. Bush
PERSON
New York
LOCATION
Michael Jackson
PERSON
Stephen Hawking
PERSON
Alan Dershowitz
PERSON
Colorado
LOCATION
Denver
LOCATIONFBI
ORGANIZATIONFederal Bureau of Prisons
ORGANIZATION