Back to People & Entities
SECURITIES & WHITE COLLAR
Organization
9
Total Mentions
9
Documents
188
Connected Entities
Organization referenced in documents
The "SECURITIES & WHITE COLLAR" entity appears in nine documents related to legal proceedings and news articles concerning white-collar crime, but there's no direct connection to Jeffrey Epstein in the provided documents.
The mentions of "SECURITIES & WHITE COLLAR" appear as a category or tag for news articles and legal updates related to topics such as insider trading, sanctions, and financial misconduct. These mentions seem to be incidental, used to classify the subject matter of the documents rather than indicating any direct involvement of the entity in question.
Key Highlights
- •"SECURITIES & WHITE COLLAR" functions as a topical tag for legal news and updates.
- •The mentions do not suggest any direct connection or relationship with Jeffrey Epstein.
- •The documents cover a range of legal cases related to financial crimes.
Frequently Asked Questions
Related Links
Books for Further Reading
Perversion of Justice: The Jeffrey Epstein Story
Julie K. Brown
Investigative journalism that broke the Epstein case open
Filthy Rich: The Jeffrey Epstein Story
James Patterson
Bestselling account of Epstein's crimes and network
Relentless Pursuit: My Fight for the Victims of Jeffrey Epstein
Bradley J. Edwards
Victims' attorney's firsthand account
Document Mentions (9)
1 mention
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 →1 mention
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
Page: EFTA00025393 →1 mention
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 →Sponsored
1 mention
claims by the creators of "Grease," claiming their story is a parody of the iconic theatrical production. Complaint attached I Read full article » SECURITIES & WHITE COLLAR Ex-Dewey CFO Urges NY Appeals Court To Toss Conviction Former Dewey & LeBoeuf LLP Chief Financial Officer Joel Sanders is urging a New York appeal
Page: EFTA00032350 →1 mention
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 →1 mention
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
1 mention
g case against U.S. Rep. Christopher Collins, implying prosecutors overstepped their bounds in seizing legislative materials. Read full article » SECURITIES & WHITE COLLAR Rakoff Asked To Bar Fair Market Claim In Insider Trading Case `',Law360 Pro Say Podcast Listen to our new podcast here LAW FIRMS 1-800-Law-Firm
Page: EFTA00032913 →1 mention
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 →1 mention
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
Page: EFTA00032977 →Sponsored
Connected Entities(20 of 188)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
9 docs9 co-mentions
Law360
OrganizationSubscription-based, legal news service operated by the Portfolio Media company, a subsidiary of LexisNexis
8 docs8 co-mentions
Supreme Court
OrganizationHighest court of jurisdiction in the US
8 docs8 co-mentions
Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
8 docs8 co-mentions
Schoen Legal Search
OrganizationOrganization referenced in documents
7 docs7 co-mentions
Rahm Emanuel
PersonAmerican politician (born 1959)
6 docs6 co-mentions
Citigroup Inc.
OrganizationAmerican investment bank and financial services corporation
6 docs6 co-mentions
ENERGY & ENVIRONMENTAL
OrganizationOrganization referenced in documents
6 docs6 co-mentions
Michael Cohen
PersonAmerican former attorney and former Republican official
5 docs5 co-mentions
Federal Trade Commission
OrganizationOrganization referenced in documents
5 docs5 co-mentions
Second Circuit
OrganizationU.S. Court of Appeals for the Second Circuit
5 docs5 co-mentions
Securities and Exchange
OrganizationU.S. Securities and Exchange Commission
5 docs5 co-mentions
Gibson Dunn
OrganizationLaw firm
5 docs5 co-mentions
QE
Quinn Emanuel
PersonPerson referenced in documents
5 docs5 co-mentions
Internal Revenue Service
OrganizationU.S. federal tax collection agency
5 docs5 co-mentions
Cravath Swaine
OrganizationOrganization referenced in documents
5 docs5 co-mentions
LexisNexis Group
OrganizationOrganization referenced in documents
5 docs5 co-mentions
Jones Day
OrganizationUS international law firm
5 docs5 co-mentions
Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
5 docs5 co-mentions
Morgan Lewis
OrganizationLaw firm
5 docs5 co-mentions