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ns that the banker sought to exchange $16 million in loans to Paul Manafort for his help in getting a job in the administration of former President Donald Trump. Read full article » FCC Tightens Rules To Eradicate Contraband Phones In Jails To crack down on extortion plots perpetrated from inside prisons a
Page: EFTA00029606 →a job in the administration of former President Donald Trump. Read full article » FCC Tightens Rules T
Page: EFTA00029606 →in the administration of former President Donald Trump. Read full article » FCC Tightens Rules To Erad
Page: EFTA00029606 →From: White Collar Law360 <[email protected]> To: Subject: Ex-SFO Boss Says Collusion Claims Were Drunken Boasts' Date: Wed, 14 Jul 2021 07:34:39 +0000 R WHITE COLLAR
Page: EFTA00029606 →: it can build bridges, prevent abuse and help DOJ leadership make better decisions. Read more » Gov't Must Pay Halted ACA Funds, Insurer Says The Trump administration indisputably flouted the Affordable Care Act by cutting off millions of dollars in reimbursement for reduced copays and deductibles,
Page: EFTA00032562 →f last year but added that any changes made likely would be small. Read more » Trump Extends Iran Sanctions Waiver But Wants Deal Remade President Donald Trump has again extended a sanctions waiver granted to Iran under the 2015 nuclear deal, saying Friday it's the final time he will do so unless the deal
Page: EFTA00032562 →ole A New York credit union on Friday attempted to convince a federal judge that it has the power to bring a lawsuit seeking to challenge President Donald Trump's appointment of a White House official to lead the Consumer Financial Protection Bureau on an acting basis. Read more » ENERGY & ENVIRONMEN
Page: EFTA00032563 →providers in most cases, a Harvard study recently found, although a lack of data on broadband service dynamics obfuscates the picture. Read more » WHITE COLLAR Mueller's Team Seeks May Trial Date For Manafort, Gates Paul Manafort, the indicted former campaign manager to President Donald Trump, may face tria
Page: EFTA00032565 →ll article » Bannon Charges Tossed After Pardon Over Gov't Objections A Manhattan federal judge tossed a fraud indictment Tuesday against pardoned Trump associate Steve Bannon, rejecting the government's unusual bid to terminate him as a defendant but keep the charges on the books. Order attached I
Page: EFTA00025231 →ively, agreeing with the benefit plan committee that plan language blocked retroactive payments. Order attached I Read full article » SECURITIES & WHITE COLLAR GreenSky Investors Strike $27.5M Deal Over IPO Disclosures GreenSky investors have reached a $27.5 million settlement deal over allegations the le
Page: EFTA00025233 →$300M Defamation Suit Alan Dershowitz's $300 million defamation suit against CNN over its coverage of his legal representation of former President Donald Trump in his first impeachment trial can advance, a Florida federal judge ruled Tuesday, finding the attorney plausibly pled actual malice and the networ
Page: EFTA00025235 →e of his legal representation of former President Donald Trump in his first impeachment trial can advance
Page: EFTA00025235 →tion Picks Senate Republicans voted to ax the chamber's nominee debate rules Wednesday, potentially opening the floodgates for dozens of President Donald Trump's trial judge and lower-level administrative nominees to be confirmed. Read full article » Kirkland, Cuneo Gilbert Tops In Antitrust Cases Kirkla
Page: EFTA00026434 →t rulings making it harder to win class certification and fend off dismissal motions and summary judgments. Read full article » House Dems Request Trump's Tax Returns From IRS The Democratic chairman of the House Ways and Means Committee on Wednesday asked the Internal Revenue Service to furnish Pre
Page: EFTA00026434 →Returns From IRS The Democratic chairman of the House Ways and Means Committee on Wednesday asked the Internal Revenue Service to furnish President Donald Trump's tax return information for the past six years, taking the first step in a likely contentious legal battle. Read full article » House Judi
Page: EFTA00026434 →on from imposing price controls and other regulations on broadband, as the panel readied the bill for a potential floor vote. Read full article » WHITE COLLAR Warren Floats Bill To Expand Criminal Liability For Execs Democratic presidential hopeful Sen. Elizabeth Warren introduced a bill Wednesday that w
Page: EFTA00026438 →Entities connected to both Donald Trump and White Collar

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
Bill Clinton
PERSON
Department of Justice
ORGANIZATION
Michael Cohen
PERSON
Stephen Hawking
PERSON
Samantha Power
PERSON
Robert Mueller
PERSON
Harry Reid
PERSONthe Securities and Exchange Commission
ORGANIZATIONAce Greenberg
PERSON
Reid Weingarten
PERSON
The Washington Post
ORGANIZATION
Andrew Cuomo
PERSON
Kirkland
LOCATION
New Orleans
LOCATION
Eric Holder
PERSON
Rahm Emanuel
PERSONSecond Circuit
ORGANIZATION
Paul Manafort
PERSON