5
Total Mentions
5
Documents
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Connected Entities
Organization referenced in documents
Cohen & Gresser Consovoy McCarthy Cozen O'Connor Donnelly Conroy Ericksen Arbuthnot Fenwick & West Fish & Richardson Flachsbart & Greenspoon Foley & Lardner Fox Rothschild EFTA00025258 --- PAGE BREAK --- The Financial Crimes Enforcement Network and federal banking regulators said Friday that banks s
Page: EFTA00025258 →s may want to consider several options to avoid compromising their proprietary payment schemes or methodologies in job ads, says Jonathan Israel at Foley & Lardner. Read full article » FINRA Shows Subtle Shift On Evaluating Best Execution McGuireWoods' Elizabeth Hogan and Alexander Madrid analyze the Financia
Page: EFTA00030771 →t another telecom intended to eliminate competition among companies that transform landline Earthjustice Eversheds Sutherland Fitch Law Partners Foley & Lardner Fredericks Peebles Freshfields Fried Frank Gallet Dreyer Gibson Dunn Gleiss Lutz Goodwin Greenberg Traurig Halperin Battaglia Hanamirian La
Page: EFTA00032624 →ed special situations at Nomura International PLC to its New York and London offices, respectively, the firm announced Monday. Read full article » Foley & Lardner Can Foreclose On $29M Condo Loan Foley & Lardner has standing to foreclose on a $29 million loan for a condominium development, a Florida appeals c
Page: EFTA00032954 →EFTA00148578
ia officials to help him reverse the state's election results." The Milwaukee Journal Sentinel (1/5, 844K) reports a statement from Milwaukee- based Foley & Lardner read in part, "Cleta Mitchell has informed firm management of her decision to resign from Foley & Lardner effective immediately. Ms. Mitchell conclu

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement

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

Hogan Lovells
PersonAmerican-British law firm

Law360
OrganizationSubscription-based, legal news service operated by the Portfolio Media company, a subsidiary of LexisNexis
Lewis Brisbois
PersonPerson referenced in documents

Michael Cohen
PersonAmerican former attorney and former Republican official
Second Circuit
OrganizationU.S. Court of Appeals for the Second Circuit

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
BigLaw
OrganizationOrganization referenced in documents
U.S. Court of Appeals
OrganizationOrganization referenced in documents
Schoen Legal Search
OrganizationOrganization referenced in documents
Paul Hastings
PersonPerson referenced in documents

House of Representatives
OrganizationLower house of the United States Congress
American Bar Association
OrganizationLaw firm
U.S. Securities and Exchange
OrganizationOrganization referenced in documents

Latham & Watkins
OrganizationLaw firm in Los Angeles, United States

Porter
PersonAmbiguous surname - includes Rob Porter (White House aide) and others in Epstein-related news and documents
U.S. Department of Homeland
OrganizationOrganization referenced in documents

Chuck Grassley
PersonUnited States Senator from Iowa since 1981