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Document Mentions (5 shared documents)
2 mentions1 same-page
Page ?Same page
ura Taylor Swain was replaced by Judge Rakoff, a man who seems to be on a mission to define insider trading laws himself. He also has new attorneys Steven M. Witzel, Lawrence Gerschwer, R. David Gallo and Leigh G. Rome of Fried Frank Harris Shriver & Jacobson LLP. If Sean is found guilty, he would face the pros
d epidemic despite knowing the dangers. The indictment charged the Springboro, Ohio-based company; Anthony Rattini, the company's former president; James Barlay, former compliance officer, and two pharmacists with "conspiring to distribute controlled substances." Prosecutors have alleged "Miami-Luken ignored
2 mentions1 same-page
Page ?Same page
aura Taylor Swain was replaced by Judge Rakoff, a man who seems to be on a mission to define insider trading laws himself He also has new attorneys Steven M. Witzel, Lawrence Gerschwer, R. David Gallo and Leigh G. Rome of Fried Frank Harris Shriver & Jacobson LLP. If Sean is found guilty, he would face the pros
d epidemic despite knowing the dangers. The indictment charged the Springboro, Ohio-based company; Anthony Rattini, the company's former president; James Barlay, former compliance officer, and two pharmacists with "conspiring to distribute controlled substances." Prosecutors have alleged "Miami-Luken ignored
2 mentions1 same-page
Page ?Same page
ura Taylor Swain was replaced by Judge Rakoff, a man who seems to be on a mission to define insider trading laws himself. He also has new attorneys Steven M. Witzel, Lawrence Gerschwer, R. David Gallo and Leigh G. Rome of Fried Frank Harris Shriver & Jacobson LLP. If Sean is found guilty, he would face the pros
d epidemic despite knowing the dangers. The indictment charged the Springboro, Ohio-based company; Anthony Rattini, the company's former president; James Barlay, former compliance officer, and two pharmacists with "conspiring to distribute controlled substances." Prosecutors have alleged "Miami-Luken ignored
Sponsored
2 mentions
Page EFTA00018454
ura Taylor Swain was replaced by Judge Rakoff, a man who seems to be on a mission to define insider trading laws himself. He also has new attorneys Steven M. Witzel, Lawrence Gerschwer, R. David Gallo and Leigh G. Rome of Fried Frank Harris Shriver & Jacobson LLP. If Sean is found guilty, he would face the pros
Page: EFTA00018454 →Page EFTA00018459
d epidemic despite knowing the dangers. The indictment charged the Springboro, Ohio-based company; Anthony Rattini, the company's former president; James Barlay, former compliance officer, and two pharmacists with "conspiring to distribute controlled substances." Prosecutors have alleged "Miami-Luken ignored
Page: EFTA00018459 →2 mentions
Page EFTA00018485
ura Taylor Swain was replaced by Judge Rakoff, a man who seems to be on a mission to define insider trading laws himself. He also has new attorneys Steven M. Witzel, Lawrence Gerschwer, R. David Gallo and Leigh G. Rome of Fried Frank Harris Shriver & Jacobson LLP. If Sean is found guilty, he would face the pros
Page: EFTA00018485 →Page EFTA00018492
d epidemic despite knowing the dangers. The indictment charged the Springboro, Ohio-based company; Anthony Rattini, the company's former president; James Barlay, former compliance officer, and two pharmacists with "conspiring to distribute controlled substances." Prosecutors have alleged "Miami-Luken ignored
Page: EFTA00018492 →Sponsored
Mutual Connections (252)
Entities connected to both Steven M. Witzel and James Barlay
Lawrence Krauss
PERSON7 w/ Steven·5 w/ James
Jeffrey Epstein
PERSON7 w/ Steven·5 w/ James
Stephen Hawking
PERSON7 w/ Steven·5 w/ James
LG
Lawrence Gerschwer
PERSON7 w/ Steven·5 w/ James
Prince Andrew
PERSON5 w/ Steven·5 w/ James
Alan Dershowitz
PERSON5 w/ Steven·5 w/ James
Marc Rich
PERSON5 w/ Steven·5 w/ James
U.S. Virgin Islands
LOCATION5 w/ Steven·5 w/ James
Bill Clinton
PERSON5 w/ Steven·5 w/ James
Alexander Acosta
PERSON5 w/ Steven·5 w/ James
Bradley Edwards
PERSON5 w/ Steven·5 w/ James
Ric Bradshaw
PERSON5 w/ Steven·5 w/ James
Julie K. Brown
PERSON5 w/ Steven·5 w/ James
South Florida
LOCATION5 w/ Steven·5 w/ James
Gloria Allred
PERSON5 w/ Steven·5 w/ James
Teterboro
LOCATION5 w/ Steven·5 w/ James
Kenneth Marra
PERSON5 w/ Steven·5 w/ James
JS
Jack Scarola
PERSON5 w/ Steven·5 w/ James
Michael Flynn
PERSON5 w/ Steven·5 w/ James
MW
Martin Weinberg
PERSON5 w/ Steven·5 w/ James