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Page EFTA00032557Same page
h Milbank LLP Monteverde & Associates Morrison Cohen Niedweske Barber Nixon Peabody O'Melveny & Mye
Page: EFTA00032557 →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
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Page EFTA00025393
ations of discrimination, as the question is not "exceptional," the shared workspace company has argued. Memorandum attached I Read full article » SECURITIES & WHITE COLLAR SEC Seeks Sanctions For CEO Of Memorabilia Biz The U.S. Securities and Exchange Commission asked a New York federal judge Friday to sanction the C
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company spun out by Dell EMC and VMware, Andrew Cohen earlier this year helped establish a software in
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Page EFTA00018860
s Bryan Cave Cadwalader Wickersham Clyde & Co Cohen & Frankel LLP Davis Polk Debevoise & Plimpton
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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
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2 mentions
Page EFTA00032976
cagni Kanefsky Certilman Balin Clifford Chance Cohen & Gresser Cohen Milstein Cravath Swaine Davido
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show the news agency acted with actual malice when it reported in 2016 that he was under investigation for stock manipulation. Read full article » SECURITIES & WHITE COLLAR Rakoff Won't Rethink Objector Attys' Fee Bid In Petrobras Deal U.S. District Judge Jed Rakoff said Wednesday that he would not reconsider the sign
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Page EFTA00032584
se Nussbaum Law Group PC Outten & Golden Pearl Cohen Pierce Bainbridge Pryor Cashman Putney Twombly
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saddled with high record-keeping fees and that the university knew the plans contained imprudent funds. Memorandum attached I Read full article » SECURITIES & WHITE COLLAR Blockchain Biz Accused Of Inflating Token Value In $3M Sale A blockchain company's unfounded hype and conduct artificially inflated its token value
Page: EFTA00032585 →Sponsored
Mutual Connections (171)
Entities connected to both Michael Cohen and SECURITIES & WHITE COLLAR
Jeffrey Epstein
PERSON3,053 w/ Michael·9 w/ SECURITIES
Prince Andrew
PERSON808 w/ Michael·3 w/ SECURITIES
Donald Trump
PERSON532 w/ Michael·8 w/ SECURITIES
Department of Justice
ORGANIZATION369 w/ Michael·5 w/ SECURITIES
Joe Biden
PERSON343 w/ Michael·3 w/ SECURITIES
Bloomberg L.P.
ORGANIZATION239 w/ Michael·2 w/ SECURITIES
Virginia Giuffre
PERSON217 w/ Michael·3 w/ SECURITIES
John F. Kennedy
PERSON210 w/ Michael·2 w/ SECURITIES
Lawrence Krauss
PERSON182 w/ Michael·2 w/ SECURITIES
Supreme Court
ORGANIZATION170 w/ Michael·8 w/ SECURITIES
Harvey Weinstein
PERSON147 w/ Michael·3 w/ SECURITIES
Philadelphia
LOCATION103 w/ Michael·2 w/ SECURITIES
Berger Montague
ORGANIZATION101 w/ Michael·2 w/ SECURITIES
Mitch McConnell
PERSON99 w/ Michael·2 w/ SECURITIES
Second Circuit
ORGANIZATION87 w/ Michael·5 w/ SECURITIES
David Boies
PERSON86 w/ Michael·4 w/ SECURITIES
Jennifer Lopez
PERSON77 w/ Michael·2 w/ SECURITIES
AG
Ace Greenberg
PERSON75 w/ Michael·3 w/ SECURITIES
Rahm Emanuel
PERSON60 w/ Michael·6 w/ SECURITIES
Montana
LOCATION63 w/ Michael·2 w/ SECURITIES