3
Total Mentions
3
Documents
33
Connected Entities
Organization referenced in documents
million immigration fraud scheme that saw him using his companies to fraudulently obtain H-1B visas for foreign tech workers. Read full article » CONSUMER PROTECTION Pa. AG Hits Amazon Seller With Sanitizer Price-Gouging Suit Pennsylvania's attorney general is seeking $1 million in penalties against a Philadelphi
Page: EFTA00025260 →additional regulations for online platforms like e-commerce operations and search engines recently floated by the European Commission. Read more » CONSUMER PROTECTION CFPB Leadership Battle Heads To DC Circ. Consumer Financial Protection Bureau Deputy Director Leandra English on Friday continued her fight to lead
Page: EFTA00032564 →after the association harassed him and wined his reputation over criminal charges that were dismissed. 1 document attached I Read full article » CONSUMER PROTECTION Pa. AG, Temple Reach Deal On Online MBA Rating Inflation Pennsylvania Attorney General Josh Shapiro announced on Thursday that Philadelphia-based Te
Page: EFTA00032949 →
Law360
OrganizationSubscription-based, legal news service operated by the Portfolio Media company, a subsidiary of LexisNexis

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

Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)
Morgan Lewis
OrganizationLaw firm

Rahm Emanuel
PersonAmerican politician (born 1959)

South Dakota
LocationState of the United States of America

U.S. Postal Service
OrganizationCompany or government agency in charge of transporting and delivering mail
National Labor Relations Board
OrganizationOrganization referenced in documents

Internal Revenue Service
OrganizationU.S. federal tax collection agency
Securities and Exchange
OrganizationU.S. Securities and Exchange Commission
Eastern
LocationDirectional region of the United States
U.S. Attorney's Office
OrganizationU.S. federal prosecutors office
Association of Corporate Counsel
OrganizationOrganization referenced in documents
Equal Employment Opportunity
OrganizationOrganization referenced in documents

Hogan Lovells
PersonAmerican-British law firm
Paul Hastings
PersonPerson referenced in documents
Quinn Emanuel
PersonPerson referenced in documents
Willkie Farr
PersonPerson referenced in documents
Northern
LocationDirectional region of the United States
Sidley Austin
PersonPerson referenced in documents