3
Total Mentions
3
Documents
40
Connected Entities
coordinate with each other to maximize the recovery of criminal fraud proceeds and to return that money to victims. In October 2019, Representative Christopher Collins pleaded guilty to participating in a scheme to commit insider trading and to making false statements to federal law enforcement agents. Prior to hi
Page: EFTA00023948 →roader interpretation of the Constitution's speech or debate clause than the government has presented in its insider trading case against U.S. Rep. Christopher Collins, implying prosecutors overstepped their bounds in seizing legislative materials. Read full article » ENERGY & ENVIRONMENTAL Analysis Judge Throw
Page: EFTA00026435 →roader interpretation of the Constitution's speech or debate clause than the government has presented in its insider trading 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 Ba
Page: EFTA00032913 →
House of Representatives
OrganizationLower house of the United States Congress
Collins
PersonSapper in Indian Engineers, British Indian Army

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Harvey Weinstein
PersonAmerican film producer and sex offender (born 1952)

Rahm Emanuel
PersonAmerican politician (born 1959)

Brett Kavanaugh
PersonU.S. Supreme Court justice since 2018 (born 1965)

Lori Loughlin
PersonAmerican actress (born 1964)

George Mason University
OrganizationPublic liberal arts and research university in Fairfax, Virginia
the U.S. Environmental Protection Agency
Organization
Wynn Resorts
OrganizationAmerican gaming, hospitality and entertainment company

Latham & Watkins
OrganizationLaw firm in Los Angeles, United States

Law360
OrganizationSubscription-based, legal news service operated by the Portfolio Media company, a subsidiary of LexisNexis

Steve Wynn
PersonAmerican businessman

Federal Aviation Administration
OrganizationU.S. government agency regulating civil aviation

Department of Justice
OrganizationSecurities and Exchange
OrganizationENERGY & ENVIRONMENTAL
OrganizationQuinn Emanuel
PersonWillkie Farr
PersonLinkedln Corp.
Organization