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BANKING & SECURITIES
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Document Mentions (2)
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the unit dedicated to legal representation for the poor that was shuttered by the Trump administration. 2 documents attached I Read full article » BANKING & SECURITIES Robinhood Says It Expects $30M Fine From NY Regulator Robinhood said Monday that it now anticipates paying $30 million as part of a tentative sett
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ives could never sue the executive branch over funding disputes, slinging out a series of hypotheticals to test the argument. Read full article » BANKING & SECURITIES NCLA Backs Adviser's 11th Circ. Challenge Of SEC Judges The New Civil Liberties Alliance has thrown its support behind another challenger to the con
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Connected Entities(20 of 21)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
2 docs2 co-mentions
Michael Cohen
PersonAmerican former attorney and former Republican official
2 docs2 co-mentions
House of Representatives
OrganizationLower house of the United States Congress
2 docs2 co-mentions
Los Angeles Times
OrganizationAmerican daily newspaper covering the Greater Los Angeles area
2 docs2 co-mentions
The New York Times
OrganizationAmerican daily newspaper (founded 1851)
2 docs2 co-mentions
Jones Day
OrganizationUS international law firm
2 docs2 co-mentions
Law360
OrganizationSubscription-based, legal news service operated by the Portfolio Media company, a subsidiary of LexisNexis
2 docs2 co-mentions
U.S. Army Corps of Engineers
Organization2 docs2 co-mentions
Department of Justice
Organization2 docs2 co-mentions
ENERGY & ENVIRONMENTAL
Organization2 docs2 co-mentions
Morgan Lewis
Organization2 docs2 co-mentions
American Bar Association
Organization2 docs2 co-mentions
U.S. Court of Appeals
Organization2 docs2 co-mentions
Hogan Lovells
PersonAmerican-British law firm
2 docs2 co-mentions
SA
Sidley Austin
Person2 docs2 co-mentions
European Commission
Organization2 docs2 co-mentions
U.S. Immigration and Customs Enforcement
Organization2 docs2 co-mentions
Centers for Medicare & Medicaid
Organization2 docs2 co-mentions
Consumer Financial Protection
Organization2 docs2 co-mentions