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LP Selendy & Gay Shavitz Law Group Sheppard Mullin Sidley Austin Siebman Forrest Skadden Arps The Moskowitz Law Firm PLLC Thrasher Buschmann Three Raymond Buildings Togut Segal Troutman Pepper Whitaker Chalk Willkie Farr Wilson Sonsini Winston & Strawn COMPANIES AXA XL Ltd. Advanced Recovery Systems LLC
Page: EFTA00025232 →Conspiracy Theory' SFO Leak Claims Dechert LLP argued at trial on Tuesday that accusations that a former partner leaked confidential information to the Serious Fraud Office about the internal investigation he was leading into alleged corruption at Kazakh mining company ENRC "is the stuff of conspiracy theory." Read fu
Page: EFTA00025235 →In SFO Tipoff About Dechert Atty A former ENRC security consultant testified on Wednesday that he regretted lying in an anonymous letter he sent to the Serious Fraud Office accusing a Dechert attorney investigating alleged corruption at the Kazakh mining company of colluding with the agency's officials. Read full arti
Page: EFTA00032732 →s pled guilty to receiving more than $2.3 million in kickbacks and bribes in return for his help in securing Stroock & Stroock Swanson & McNamara Three Raymond Buildings Vorys Sater Wachtell Lipton WilmerHale COMPANIES 1-800 Contacts Inc. 7-Eleven Inc. Amalgamated Transit Union Amazon.com Inc. American Bar As
Page: EFTA00032734 →ing Chapter 11 protection in a New York bankruptcy court with a Skadden Arps Smith Villazor Stein Mitchell Stroock & Stroock Swanson & McNamara Three Raymond Buildings Troutman Pepper Vinson & Elkins Wachtell Lipton Williams & Connolly Winston & Strawn Wolf Haldenstein COMPANIES 1-800 Contacts Inc. 7-Eleven
Page: EFTA00032740 →In SFO Tipoff About Dechert Atty A former ENRC security consultant testified on Wednesday that he regretted lying in an anonymous letter he sent to the Serious Fraud Office accusing a Dechert attorney investigating alleged corruption at the Kazakh mining company of colluding with the agency's officials. Read full arti
Page: EFTA00032742 →Entities connected to both the Serious Fraud Office and Three Raymond Buildings

Ghislaine Maxwell
PERSON
Jeffrey Epstein
PERSON
Michael Cohen
PERSON
Prince Andrew
PERSON
Department of Justice
ORGANIZATION
Law360
ORGANIZATIONU.S. Court of Appeals
ORGANIZATION
Supreme Court
ORGANIZATIONBlackstone Chambers
ORGANIZATION
Hogan Lovells
PERSONMayer Brown
PERSONErskine Chambers
ORGANIZATIONAce Greenberg
PERSONDechert
ORGANIZATIONNational Association for the Advancement of Colored People
ORGANIZATIONU.S. Securities and Exchange
ORGANIZATIONCohen Milstein
ORGANIZATION
Donald Trump
PERSON
Rahm Emanuel
PERSON
Jersey
LOCATION