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nds and family out of more than $23 million over a six-year span. Read full article » Energy Broker Fights 'Misguided' CFTC Insider Trading Suit A Houston-based energy commodities brokerage on Monday asked a New York federal judge to drop claims and dismiss one of its brokers entirely from a "misguide
Page: EFTA00018655 →Litigation Funding Ltd. Hilton Worldwide Inc. IMF Bentham Ltd. Lehman Brothers Holdings Inc. LexisNexis Group Linkedln Corp. Manchester United National Basketball Association National Collegiate Athletic Association New England Compounding Pharmacy Inc. Planned Parenthood Federation Quill Corp. Reed Elsevier Tampa
Page: EFTA00018655 →y will vote on whether to keep Hunter, a former federal prosecutor who has led the association since 1996, during the Feb. 15-17 All-Star weekend in Houston. • Garrity said he's gratified that his concerns are finally being addressed. • "Four years ago, there was enough stuff to raise questions about
uld Be Fired Over Conflicts, Ex-Treasurer Says > 2013-02-05 14:01:17.928 GMT > • By Scott Soshnick • Feb. 5 (Bloomberg) -- Pat Garrity, a former National Basketball Association players' union treasurer who was ignored four years ago when he questioned the organization's business practices, says it's hard to see how Executi
y will vote on whether to keep Hunter, a former federal prosecutor who has led the association since 1996, during the Feb. 15-17 All-Star weekend in Houston. >> Garrity said he's gratified that his concerns are finally being addressed. >> "Four years ago, there was enough stuff to raise questions abou
Be Fired Over Conflicts, Ex-Treasurer Says >> 2013-02-05 14:01:17.928 GMT >> >> By Scott Soshnick >> Feb. 5 (Bloomberg) -- Pat Garrity, a former National Basketball Association players' union treasurer who was ignored four years ago when he questioned the organization's business practices, says it's hard to see how Executi
-Oil Co. Execs Get Prison For Global Bribery Scheme Two former executives of Dutch oil company SBM Offshore NV were sentenced by a federal judge in Houston on Friday afternoon to prison for their roles in an international bribery scheme. Read full article » Boston Nonprofit Exec Indicted For Embezzling
Page: EFTA00032459 →xchange Inc. JPMorgan Chase & Co. Janus Henderson Group PLC Merck & Co Inc. Monsanto Co. Morgan Stanley NBCUniversal Inc. NFL Enterprises LLC National Basketball Association Nestle Oakland Raiders Ocwen Financial Corporation PHH Corporation Panasonic Corporation PepsiCo Inc. Petrobras Pfizer Inc. PhRMA Platinum
Page: EFTA00032461 →Entities connected to both Houston and National Basketball Association

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Department of Justice
ORGANIZATION
Virginia Giuffre
PERSON
Philadelphia
LOCATION
Bloomberg L.P.
ORGANIZATION
Lesley Groff
PERSON
Michael Cohen
PERSON
India
LOCATION
Supreme Court
ORGANIZATION
Robert Mueller
PERSON
North Carolina
LOCATION
Newark
LOCATION
Hunter Biden
PERSON
New York City
LOCATION
Murphy
PERSON
The New York Times
ORGANIZATION
Cynthia Nixon
PERSON
Goldman Sachs
ORGANIZATION
Brett Kavanaugh
PERSON