Back to Network
New York Stock Exchange
ORGANIZATIONthe Department of Justice's Office of Professional Responsibility
ORGANIZATION5
Shared Docs
5
Same-Page
5 / 5
Mentions
Document Mentions (5 shared documents)
2 mentions1 same-page
Page ?Same page
of information with each other); United States v. Finnerty, 411 F. Supp. 2d 428, 433 (S.D.N.Y. 2006) (no joint investigation between Government and New York Stock Exchange ("NYSE") where documents sought were "the product of an investigation that was undertaken by the NYSE of its own practices, and there [wa]s no sugg
hat warrant disclosure in this case. Fifth, internal Department of Justice emails relating to the prior Florida Investigation have been gathered by the Department of Justice's Office of Professional Responsibility ("OPR"), as part of its unrelated investigation into the resolution of the prior Florida Investigation.5 In particular, during the course of its in
2 mentions1 same-page
Page ?Same page
of information with each other); United States v. Finnerty, 411 F. Supp. 2d 428, 433 (S.D.N.Y. 2006) (no joint investigation between Government and New York Stock Exchange ("NYSE") where documents sought were "the product of an investigation that was undertaken by the NYSE of its own practices, and there [wa]s no sugg
hat warrant disclosure in this case. Fifth, internal Department of Justice emails relating to the prior Florida Investigation have been gathered by the Department of Justice's Office of Professional Responsibility ("OPR"), as part of its unrelated investigation into the resolution of the prior Florida Investigation.' In particular, during the course of its in
2 mentions1 same-page
Page ?Same page
of information with each other); United States v. Finnerty, 411 F. Supp. 2d 428, 433 (S.D.N.Y. 2006) (no joint investigation between Government and New York Stock Exchange ("NYSE") where documents sought were "the product of an investigation that was undertaken by the NYSE of its own practices, and there [wa]s no sugg
hat warrant disclosure in this case. Fifth, internal Department of Justice emails relating to the prior Florida Investigation have been gathered by the Department of Justice's Office of Professional Responsibility ("OPR"), as part of its unrelated investigation into the resolution of the prior Florida Investigation.' In particular, during the course of its in
Sponsored
2 mentions1 same-page
Page ?Same page
of information with each other); United States v. Finnerty, 411 F. Supp. 2d 428, 433 (S.D.N.Y. 2006) (no joint investigation between Government and New York Stock Exchange ("NYSE") where documents sought were "the product of an investigation that was undertaken by the NYSE of its own practices, and there [wa]s no sugg
hat warrant disclosure in this case. Fifth, internal Department of Justice emails relating to the prior Florida Investigation have been gathered by the Department of Justice's Office of Professional Responsibility ("OPR"), as part of its unrelated investigation into the resolution of the prior Florida Investigation.' In particular, during the course of its in
2 mentions1 same-page
Page ?Same page
of information with each other); United States v. Finnerty, 411 F. Supp. 2d 428, 433 (S.D.N.Y. 2006) (no joint investigation between Government and New York Stock Exchange ("NYSE") where documents sought were "the product of an investigation that was undertaken by the NYSE of its own practices, and there [wa]s no sugg
hat warrant disclosure in this case. Fifth, internal Department of Justice emails relating to the prior Florida Investigation have been gathered by the Department of Justice's Office of Professional Responsibility ("OPR"), as part of its unrelated investigation into the resolution of the prior Florida Investigation.5 In particular, during the course of its in
Sponsored
Mutual Connections (59)
Entities connected to both New York Stock Exchange and the Department of Justice's Office of Professional Responsibility
Jeffrey Epstein
PERSON21 w/ New·24 w/ the
United States
LOCATION12 w/ New·22 w/ the
the Southern District
LOCATION8 w/ New·23 w/ the
Ghislaine Maxwell
PERSON12 w/ New·19 w/ the
Southern District of New York
ORGANIZATION5 w/ New·21 w/ the
FBI
ORGANIZATION6 w/ New·18 w/ the
CO
Collins
PERSON7 w/ New·16 w/ the
Giglio
PERSON6 w/ New·16 w/ the
Brady
PERSON6 w/ New·16 w/ the
ET
Emmy Taylor
PERSON4 w/ New·15 w/ the
Scarlett Johansson
PERSON7 w/ New·11 w/ the
Eric Holder
PERSON6 w/ New·11 w/ the
Supreme Court
ORGANIZATION2 w/ New·15 w/ the
Department of Justice
ORGANIZATION9 w/ New·8 w/ the
SA
Santobello
PERSON3 w/ New·13 w/ the
George W. Bush
PERSON10 w/ New·4 w/ the
Martha Stewart
PERSON8 w/ New·6 w/ the
Prince Andrew
PERSON8 w/ New·6 w/ the
Federal Rule of Criminal
ORGANIZATION2 w/ New·12 w/ the
USAO-SDFL
ORGANIZATION5 w/ New·7 w/ the