4
Total Mentions
4
Documents
55
Connected Entities
Organization referenced in documents
U.S. Immigration and Customs Enforcement will pay an HIV-positive immigrant with a severe mental disability $100,000 to settle claims that he was Centers for Medicare & Medicaid Services Colorado Department of Labor and Employment Consumer Financial Protection Bureau European Commission European Union Federal Bureau of
Page: EFTA00030770 →AGENCIES Administrative Conference of the United States Bureau of Citizenship and Immigration Services California Public Utilities Commission Centers for Medicare & Medicaid Services Consumer Financial Protection Bureau Delaware Court of Chancery Equal Employment Opportunity Commission European Commission European
Page: EFTA00032344 →The New York Times Co. Toronto-Dominion Bank Wells Fargo & Co. ZTE Corp. GOVERNMENT AGENCIES California Labor and Workforce Development Agency Centers for Medicare & Medicaid Services European Central Bank Federal Bureau of Investigation Financial Crimes Enforcement Network Food and Drug Administration Port Authorit
Page: EFTA00032551 →r at Jackson Lewis. Read full article » LEGAL INDUSTRY Twitter Inc. University of Southern California Washington Post Co. GOVERNMENT AGENCIES Centers for Medicare & Medicaid Services Commodity Futures Trading Commission Federal Communications Commission Federal Trade Commission Food and Drug Administration Interna
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Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
U.S. Court of Appeals
OrganizationOrganization referenced in documents

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

Law360
OrganizationSubscription-based, legal news service operated by the Portfolio Media company, a subsidiary of LexisNexis

Supreme Court
OrganizationHighest court of jurisdiction in the US

Harvey Weinstein
PersonAmerican film producer and sex offender (born 1952)
American Bar Association
OrganizationLaw firm
U.S. District Court
OrganizationOrganization referenced in documents

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

The New York Times
OrganizationAmerican daily newspaper (founded 1851)

PricewaterhouseCoopers
OrganizationAccounting and consulting firm

Hogan Lovells
PersonAmerican-British law firm
Morgan Lewis
OrganizationLaw firm

Roger Stone
PersonAmerican political consultant and lobbyist (born 1952)
U.S. Army Corps of Engineers
OrganizationOrganization referenced in documents

Food and Drug Administration
OrganizationOrganization referenced in documents
the House Judiciary Committee
OrganizationOrganization referenced in documents

Internal Revenue Service
OrganizationU.S. federal tax collection agency
Securities and Exchange
OrganizationU.S. Securities and Exchange Commission
ENERGY & ENVIRONMENTAL
OrganizationOrganization referenced in documents