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KS
Kannon K. Shanmugam
Person
3
Total Mentions
3
Documents
219
Connected Entities
Name reference in documents
Document Mentions (3)
EFTA00040853.pdf
1 mentionEFTA00040853
ology: "Second Circuit Denies Rehearing in Key Insider Trading Case," Roberto Finzi, Udi Grofman , Brad S. Karp, Daniel J. Kramer, Lorin L. Reisner, Kannon K. Shanmugam, Brette Tannenbaum, Richard C. Tarlowe, Theodore V. Wells Jr., April 14, 2020, 8:00 AM On April 10, 2020, the United States Court of Appeals for th
EFTA00148281.pdf
1 mentionEFTA00148281
what they called false statements about the investment bank's sales of complex debt instruments before the 2008 financial crisis." Goldman's lawyer Kannon K. Shanmugam said the case involved "exceptionally generic and aspirational statements" that could not have impacted its stock price. But "he conceded as a gene
EFTA00161268.pdf
1 mentionEFTA00161268
f what they called false statements about the investment bank's sales of complex debt instruments before the 2008 financial crisis: Goldman's lawyer Kannon K. Shanmugam said the case involved "exceptionally generic and aspirational statements- that could not have impacted its stock price. But "he conceded as a gener
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Connected Entities(20 of 219)
Paul Ryan
PersonSpeaker of the United States House of Representatives from 2015 to 2019
3 docs3 co-mentions
Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
3 docs3 co-mentions
MW
Martin Weinberg
PersonAmerican attorney (born 1946)
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Bloomberg L.P.
OrganizationAmerican privately held financial, software, data, and media company
3 docs3 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
Kentucky
LocationState of the United States of America
2 docs2 co-mentions
Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)
2 docs2 co-mentions
HR
Haley Robson
PersonIdentified as recruiter of underage girls for Jeffrey Epstein in Palm Beach
2 docs2 co-mentions
Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)
2 docs2 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
2 docs2 co-mentions
Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)
2 docs2 co-mentions
Michigan
LocationState of the United States of America
2 docs2 co-mentions
Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)
2 docs2 co-mentions
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
2 docs2 co-mentions
New York Daily News
OrganizationDaily tabloid newspaper in New York City
2 docs2 co-mentions
Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
2 docs2 co-mentions
Woody Allen
PersonAmerican filmmaker, actor and comedian (born 1935)
2 docs2 co-mentions
James Baker
PersonAmerican lawyer and statesman (born 1930)
2 docs2 co-mentions
RH
Reinaldo Herrera
PersonVenezuelan journalist (1930s–2025)
2 docs2 co-mentions
Court TV
OrganizationOrganization referenced in documents
2 docs2 co-mentions