3
Shared Docs
0
Same-Page
3 / 3
Mentions
Occidental Petroleum Corp. Odebrecht SA Porsche R1 RCM Inc. Sequoia Capital Operations LLC Silver Lake Spokeo Inc. Temasek Holdings Pte. Ltd. The Lawyers' Committee for Civil Rights Under Law Toshiba Corp. UMB Financial Corp. Uber Technologies Inc. United Auto Workers Vera Institute of Justice Inc. GOVERNMENT AGENCIES Food and Drug
Page: EFTA00025233 →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 →n New York State Bar Association PG&E Corp. Porsche QUALCOMM Inc. Royal Bank of Canada SolarWinds Corp. Space Exploration Technologies Corp. The Lawyers' Committee for Civil Rights Under Law Universal Health Services Inc. EFTA00032734 --- PAGE BREAK --- multimillion-dollar government contracts through a fraud scheme that lasted more
Page: EFTA00032734 →ets Range Resources Corp. Service Employees International Union Space Exploration Technologies Corp. Temple University The Green Solution LLC The Lawyers' Committee for Civil Rights Under Law United Airlines Holdings Inc. Visa Inc. Walgreens Co. Wells Fargo & Co. Zeughauser Group LLC GOVERNMENT AGENCIES Commodity Futures Trading Co
Page: EFTA00032741 →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 The Lawyers' Committee for Civil Rights Under Law

Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
Michael Cohen
PERSON
Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
Law360
ORGANIZATIONErskine Chambers
ORGANIZATION
Supreme Court
ORGANIZATIONU.S. Court of Appeals
ORGANIZATION
Hogan Lovells
PERSONDLA Piper
ORGANIZATIONU.S. Securities and Exchange
ORGANIZATIONAce Greenberg
PERSONBlackstone Chambers
ORGANIZATION
Jones Day
ORGANIZATIONExecutive Office of the President
ORGANIZATIONCohen Milstein
ORGANIZATIONDechert
ORGANIZATIONU.S. Patent and Trademark Office
ORGANIZATIONMayer Brown
PERSON