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nt agreement to boost its stock price and then reneged on the terms to conceal a "rotten" business model. Complaint attached I Read full article » SECURITIES & WHITE COLLAR Halkbank Can't Pause Iran Sanctions Case Over Recusal Bid A New York federal judge rejected a bid from Turkey's Halkbank to pause the government's
Page: EFTA00025527 →to Institute Center for Human Rights & Constitutional Law Century 21 Department Stores LLC Citigroup Inc. Conference of State Bank Supervisors Credit Suisse Group AG Dealogic LLC Delaware Riverkeeper Network Federalist Society Fortress Transportation and Infrastructure Investors LLC EFTA00025528 --- PAGE B
Page: EFTA00025528 →he didn't back up his "bald assertions" that his former clients were fed lies, a New Jersey state appellate court held Monday. Read full article » SECURITIES & WHITE COLLAR December Insider-Trading Trial Set For Ex-SAC Capital Exec Former SAC Capital portfolio manager Richard Lee will stand trial on insider trading ch
Page: EFTA00018861 →team, with Matthew Biben now co-chairing Gibson Dunn's financial institutions practice group in New York. Read full article » ConocoPhillips Co. Credit Suisse Group AG Deutsche Bank AG Dollar General Corp. Dollar Tree Inc. Dynamex, Inc. Eaton Vance Corporation Enterprise Holdings Inc. Equifax Inc. Goldman Sa
Page: EFTA00018862 →tion drug claims, the nation's largest pharmacy benefits manager told a Manhattan federal court Tuesday. 1 document attached I Read full article » SECURITIES & WHITE COLLAR Dorsey & Whitney Foley Hoag Ford O'Brien Fried Frank Fuerst Ittleman Garvey Schubert Gibbons PC Gibson Dunn Girardi & Keese Goldstein & Rus
Page: EFTA00032557 →reedom Altman Weil Inc. American Arbitration Association American Civil Liberties Union Baltimore Orioles Bank of America Corp. Citigroup Inc. Credit Suisse Group AG Deutsche Bank AG Express Scripts Holding Co. Facebook Inc. Fannie Mae First Franklin Corp. Fox Corp. Freddie Mac General Motors Goldman Sach
Page: EFTA00032558 →ccusing a trucking company of delivering contaminated milk to a dairy plant, saying that Wesco forfeited its primary arguments. Read full article » SECURITIES & WHITE COLLAR c Alaw360 Pro Say Podcast Listen to our new podcast here LAW FIRMS Alston & Bird Arnold & Porter Belkin Burden Brown Law Firm Cassin & Cassin
Page: EFTA00032964 →sociation Ampal-American Israel Corp. Barilla Holding SpA Barnes & Noble Inc. Bayer AG Bloomberg CVC Capital Partners Chicago Bar Association Credit Suisse Group AG Delek Drilling Deutsche Bank AG Equifax Inc. First Republic Bank Fordham University Goldman Sachs Group Inc. HSBC Holdings PLC HighQ Solution
Page: EFTA00032965 →Entities connected to both SECURITIES & WHITE COLLAR and Credit Suisse Group AG

Jeffrey Epstein
PERSON
Supreme Court
ORGANIZATION
Donald Trump
PERSON
Law360
ORGANIZATION
Citigroup Inc.
ORGANIZATION
Internal Revenue Service
ORGANIZATION
The New York Times
ORGANIZATIONENERGY & ENVIRONMENTAL
ORGANIZATION
Rahm Emanuel
PERSON
Department of Justice
ORGANIZATIONSchoen Legal Search
ORGANIZATION
Federal Trade Commission
ORGANIZATION
Jones Day
ORGANIZATIONMorgan Lewis
ORGANIZATIONLexisNexis Group
ORGANIZATIONSidley Austin
PERSON
UBS AG
ORGANIZATION
American Civil Liberties Union
ORGANIZATIONGibson Dunn
ORGANIZATIONWillkie Farr
PERSON