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y 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 settlement with a New York regulator over anti-money laundering and c
Page: EFTA00030767 →ing a pending buy-up of remaining Terraform shares should soon end the class' derivative standing. Read full article » INVESTOR ACTIONS User Says Robinhood Is Trying To 'Wipe Out' Class Claims A Robinhood customer moved for a temporary restraining order in one of several class actions filed against the
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Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Department of Homeland
Organization
Jones Day
OrganizationUS international law firm
Ellis
Person
Law360
OrganizationSubscription-based, legal news service operated by the Portfolio Media company, a subsidiary of LexisNexis

Food and Drug Administration
OrganizationMorgan Lewis
OrganizationAmerican Bar Association
Organization
Hogan Lovells
PersonAmerican-British law firm
Planned Parenthood Federation
OrganizationBigLaw
OrganizationAmazon.com Inc.
OrganizationRobinhood Markets Inc.
Organization