2
Total Mentions
2
Documents
26
Connected Entities
x Rigging Suit Gets Initial OK A $12.6 million allocation plan between a class of investors and several major banks including JPMorgan Chase & Co., Standard Chartered PLC and Bank of America Corp. got preliminary approval by a New York federal judge to resolve foreign exchange market rigging claims against the financ
Page: EFTA00025394 →ersity Sierra Club Skype Technologies SA SoftBank Group Corp. SolutionPoint International Inc. SoulCycle Inc. Spectrum Management Holding Co. Standard Chartered PLC State Teachers Retirement System of Ohio Target Corp. Tenet Healthcare Corp. EFTA00032636 --- PAGE BREAK --- Real estate portal Homes.com is
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Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

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

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

Michael Flynn
PersonU.S. Army general and former U.S. National Security Advisor (born 1958)

Supreme Court
OrganizationHighest court of jurisdiction in the US

Citigroup Inc.
OrganizationAmerican investment bank and financial services corporation

Department of Defense
OrganizationExecutive department of the United States federal government
the U.S. Environmental Protection Agency
Organization
Law360
OrganizationSubscription-based, legal news service operated by the Portfolio Media company, a subsidiary of LexisNexis
Second Circuit
OrganizationEastern
LocationENERGY & ENVIRONMENTAL
OrganizationMorgan Lewis
OrganizationRoku Inc.
Organizationthe U.S. Supreme
OrganizationU.S. Court of Appeals
OrganizationOrrick
PersonU.S. Army
OrganizationCelgene Corp.
OrganizationMcDermott Will
Organization