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"Epstein Becker"
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EFTA02369780
Dataset 11
2013-02-08
2p
351w
Subject:
The New FCRA Regulations for Background Investigations
From:
INVESTIGATIVE MANAGEMENT GROUP <ia
To:
[email protected]
…Clic= here <http://campaign.r20.constantcontact.com/render?IIr=xnn9wSiab&v=3D001FbEh9XzON4LL62OOLkCF3mKBa0RZR2dnjD CTfVzrwR0KT8IPsZqolrRKf6x339zHyjxqL=vp4Xvhw6obKCMfbCEaduAFDbZY.ICUIRisp-YWHLicVJxHCA%3D%3D> <http://r2=.rs6.net/on.jsp?t=1112335609843.0.1109132129719.3053&ts=50872&o=http=llui.constantcontact.com/ima ges/plxl.gif> <https://origin.ih.constantcontact.com/fs138/110913212=719/img/3.jpg> Please be our guest for a Bre=kfast Presentation with Susan Gross Sholinsk= and Jeff Landes
Epstein Becker
Green TOPIC: The New FCRA Regulati=ns for Background Investigations DATE: Wednesday, March 6, 2013 TIME: 8:00 am - 9:00…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02369780.pdf
EFTA01144591
Dataset 9
2013-03-25
2p
575w
Subject:
New Regulations for Background Investigations
From:
INVESTIGATIVE MANAGEMENT GROUP <
To:
[email protected]
…well as other related laws, when looking into the background of potential and current employees. IMG recommends reviewing the boxed checklists before hiring and/or investing. March 2013 CLE Presentation Speakers: Susan Gross Sholinsky and Jeff Landes,
Epstein Becker
Green Topic: The New Fair Credit Reporting Act Regulations for Background Investigations Susan Gross Sholinsky and Jeffrey M. Landes of
Epstein Becker
& Green, M. discussed the importance of complying with both federal and state credit reporting laws, as well as other…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01144591.pdf
EFTA00032691
Dataset 8
2021-04-12
5p
2,457w
Subject:
Manhattan DA Investigating 'Missing' NYC Real Estate Atty
From:
White Collar Law360 <news(Oaw360.com>
…the D.C. Circuit in House Democrats' D'Agostino Levine long-running bid to compel testimony from former Trump White House DLA Piper counsel Don McGahn. Davis Polk Letter attached I Read full article » Eckert Seamans
Epstein Becker
Green Ulbricht Floats Theory That 2nd Silk Road Plea Offer Existed Fenwick & West A federal judge on Friday directed the Manhattan U.S. attorneys office to Foley & Lardner check if there was a second plea deal offered to Ross Ulbricht, besides one…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00032691.pdf
EFTA00032951
Dataset 8
2020-07-14
5p
1,965w
Subject:
Roger Stone's Fine, Supervision Term Also Lifted By Trump
From:
White Collar Law360 <
[email protected]
>
To:
<
…firing back that the administration has the staff to help her meet the deadlines. Crowell & Moring Read full article » Davis Wright Tremaine Dressman Benzinger Weinstein Atty Defends Press Tactics That Sparked Gag Order Duane Morris Harvey Weinstein lawyer Donna Rotunno said Monday she had no choice but
Epstein Becker
Green to take her advocacy to the press during his sex assault trial, even though the FeganScott practice eventually prompted a judge to enter a gag order against her team Fenwick…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00032951.pdf
EFTA00032893
Dataset 8
2020-05-05
4p
1,463w
Subject:
Coronavirus: Your Afternoon Briefing
From:
Securities Law360 <newsglaw360.com>
…some are restricting Edelson PC access and altering their procedures. Here is a roundup of changes.
Epstein Becker
Green UK Judiciary Mulls Radical Measures To Resume Jury Trials Eversheds Sutherland England's judiciary is under pressure to resume jury trials amid a mounting Faegre Drinker backlog of criminal cases that risks swamping the criminal justice system, but Fisher Phillips lawyers are at odds over how far the courts should go to get juries seated Foley & Lardner again. Fox Rothschild Fla…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00032893.pdf
EFTA00387258
Dataset 9
2013-07-18
1p
297w
Subject:
Felner v. Bantry -- Peggy Siegal
From:
"Lauri F. Rasnick" <
To:
"
[email protected]
" <
[email protected]
>,
…Bantry -- Peggy Siegal Date: Thu, 18 Jul 2013 16:21:53 +0000 Attachments: Complaint.pdf; Answer &_Counterclaims.PDF Dear Mr. Epstein, I am working with Peggy Siegal who has asked me to forward the attached documents for your attention. Please let me know if you have any questions. Regards, Lauri Rasnick
EPSTEIN BECKER
GREEN - , NY 10177 .ESGLAW.COM Think Green. P.'ease ccnsider the environment before you pent this message. Thank you. CONFIDENTIALITY NOTE: This communication is intended only for…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00387258.pdf
EFTA00668402
Dataset 9
2013-02-08
2p
338w
Subject:
The New FCRA Regulations for Background Investigations
From:
INVESTIGATIVE MANAGEMENT GROUP <
To:
[email protected]
From: INVESTIGATIVE MANAGEMENT GROUP < To:
[email protected]
Subject: The New FCRA Regulations for Background Investigations Date: Fri, 08 Feb 2013 17:26:26 +0000 Having trouble viewing this email? Click here Please be our guest for a Breakfast Presentation with Susan Gross Sholinsky and Jeff Landes
Epstein Becker
Green TOPIC: The New FCRA Regulations for Background Investigations DATE: Wednesday, March 6, 2013 TIME: 8:00 am - 9:00 am LOCATION: The Metropolitan Club One East 60th Street New…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00668402.pdf
EFTA00032303
Dataset 8
2020-02-24
4p
975w
…full article Cowles & Thompson Culhane Meadows Analysis DLA Piper Ex-Felons In Fla. Race Against Clock To Vote In 2020 Dentons
Epstein Becker
Green Former felons in the Sunshine State who are fighting a requirement that they pay all outstanding fines and fees before being able to vote may have scored a Fish & Richardson recent win at the Eleventh Circuit, but with just eight months to go before the Gibson Dunn general election and the state vowing to battle on…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00032303.pdf
EFTA00032918
Dataset 8
2019-12-26
2p
778w
Subject:
2019 Year In Review: The Legal Industry
From:
White Collar Law360 <
[email protected]
>
To:
•
…r3Stock-1044578200.jpg Allen & Overy Austin LLP Berry Appleman Briggs & Morgan Cohen & Grigsby Davis Polk Dentons Drinker Biddle
Epstein Becker
Green Faegre Baker Fisher Phillips Gray Plant Mooty Greenberg Traurig Hughes Hubbard Jones Day Kirkland & Ellis Latham & Watkins Lathrop Gage LeClairRyan Mayer Brown McDermott Will Milbank LLP Morgan Lewis O'Melveny & Myers 5 Trends That Rocked The Legal Industry In 2019 Ogletree Deakins From some law firms' hard-knuckle responses to discrimination lawsuits filed Outten & Golden against them to the…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00032918.pdf
EFTA01460998
Dataset 10
1p
497w
…0% DEGAETANO PETER F 1 0% 20,521 0% 49 0% JONES PETER D 1 0% 20,520 0% 52 0% KOREN PHYLISS 1 0% 20,253 0% 45 0% SKADDEN ARPS 1 0% 20,194 0% 46 0%
EPSTEIN BECKER
1 0% 19,729 0% 45 0% COHEN DAVID J 1 0% 19,621 0% 16 0% WOLFSON ERWIN S 1 0% 19,551 0% 64 0% COHEN ELI D 1 0% 18,944 0% 3,742 0% STERN…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460998.pdf
EFTA00032642
Dataset 8
2018-08-20
4p
1,839w
Subject:
Ex-Katten Atty Gets 18 Months In Prison For Shkreli Fraud
From:
White Collar Law360 <
[email protected]
>
…telling a Manhattan federal judge that the Coots Henke jury that convicted the former New York Assembly speaker had clear DLA Piper instructions. Read full article »
Epstein Becker
Green 11th Circ. Affirms Sentence For Disability Group's Ex-CEO Fish & Richardson An Eleventh Circuit panel on Friday backed a five-year prison sentence given Fox Rothschild to the former chief executive of a Florida organization that operated programs Gibson Dunn for the developmentally disabled who had been convicted of scheming…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00032642.pdf
EFTA00032562
Dataset 8
2018-01-16
6p
3,299w
Subject:
Law360 Names Practice Groups Of The Year
From:
Public Policy Law360 <
[email protected]
>
…to convince a federal judge that Doar Rieck it has the power to bring a lawsuit seeking to challenge President Donald Trump's appointment of a White House official to lead the Consumer Downs Rachlin Financial Protection Bureau on an acting basis. Read more » Duane Morris Earthjustice ENERGY & ENVIRONMENTAL Emery Celli
Epstein Becker
Green Researcher Sues EPA For Access To Officials' Emails Faegre Baker An environmental researcher and Harvard University librarian on Friday sued the U.S. Environmental Protection Agency…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00032562.pdf
EFTA00032459
Dataset 8
2018-10-01
4p
2,053w
Subject:
Foul With Routine Witness Trips Up Deutsche Libor Trial
From:
White Collar Law360 <
[email protected]
>
…a Boston nonprofit was charged with allegedly Eisner Gorin embezzling more than $1.3 million from company bank accounts, the U.S.
Epstein Becker
Green attorney for Massachusetts said on Thursday. Read full article » Gerard Fox Law IN-DEPTH Geyser PC Gibson Dunn News Analysis Haynes and Boone Supreme Court Cheat Sheet: 8 Cases To Watch Hogan Lovells Hughes Hubbard With D.C. Circuit Judge Brett Kavanaugh's fate as the ninth justice Javerbaum Wurgaft still hanging in the balance…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00032459.pdf
EFTA00032976
Dataset 8
2018-08-31
5p
2,152w
Subject:
3 Things You Need To Know About NY's Latest Cyber Regs
From:
New York Law360 <
[email protected]
>
…Wright 1st Circ. Rejects Priest's $100M Bloomberg Defamation Suit Dudley Topper
Epstein Becker
Green EFTA00032976 A Greek Orthodox priest who also runs a hedge fund lost his First Circuit Fitzpatrick Cella appeal in a $100 million defamation case against Bloomberg LP on Thursday Foley & Lardner when a panel ruled that he failed to show the news agency acted with actual Fox Rothschild malice when it reported in 2016 that he was under investigation for stock manipulation. Read full article…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00032976.pdf
EFTA00032633
Dataset 8
2020-09-30
9p
4,245w
Subject:
Supreme Court Leads At 1st Trump-Biden Debate
From:
Public Policy Law360 <
[email protected]
>
…Nov. 3 election to reassure electors its malfunction-plagued digital system Earthjustice can be easily bypassed if necessary, an Atlanta federal judge ruled Monday. Edelson PC Order attached I Read full article »
Epstein Becker
Green Gibbons PC BANKING & SECURITIES Harvey & Binnall Analysis Holland & Knight Barrett May Reinforce High Court Trends For Banking Industry Husch Blackwell Seventh Circuit Judge Amy Coney Barrett's elevation to the U.S. Supreme Ichter Davis Court would position her to weigh in on fintech regulation…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00032633.pdf
EFTA00032938
Dataset 8
2019-09-03
4p
1,922w
Subject:
US Bribery Law Can't Clear Korean Official. 9th Circ. Says
From:
White Collar Law360 <news-altglaw360.corn>
…delaying the trial for Corker Binning about a month. Covington & Burling Read full article » Davis Polk Davis Wright Tremaine SECURITIES Duane Morris $3B Petrobras Settlement Clears Final Hurdle In 2nd Circ.
Epstein Becker
Green The Second Circuit on Friday affirmed the approval of Petrobras' $3 billion Foundry Chambers securities class action settlement related to the Brazilian oil giants massive Gibson Dunn EFTA00032938 corruption scandal, providing a green light for the year-old deal to move Goldberg Segalla forward. Gordon & Rees…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00032938.pdf
EFTA00032400
Dataset 8
2019-04-22
9p
3,928w
Subject:
Up Next At High Court: Census Brawl Dominates Busy Week
From:
Appellate Law360 <
[email protected]
>
…Circuit on Friday rejected UPS Ground Freight Inc.'s effort to Duane Morris overturn the unionization of employees at a Pennsylvania distribution facility, Earthjustice ruling that the International Brotherhood of Teamsters and the National Labor Relations Board had followed all the rules for certifying the union. Edelson PC Decision attached I Read full article »
Epstein Becker
Green Evans & Dixon DC Circ. Won't Nix OK Of $500M Award Against Kazakhstan Faegre Baker Kazakhstan was unable to convince the D.C…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00032400.pdf
EFTA00032947
Dataset 8
2019-12-13
4p
1,816w
Subject:
Ex-Braskem Exec Granted S30M Bail In Bribery Case
From:
White Collar Law360 <
[email protected]
>
…ex-Washington Redskins running back Campbell & Williams Clinton Fortis have been indicted in Kentucky federal court on charges they Clarence Dyer defrauded an NFL health plan out of more than $3.4 million. 2 documents attached I Read full article » Clifford Chance Consovoy McCarthy Feds Say 'Varsity Blues' Dad Isn't Being Denied Evidence Davenport Evans A former casino executive has all he needs to defend himself against charges
Epstein Becker
Green he bribed his daughter's way into college…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00032947.pdf
EFTA00032410
Dataset 8
2018-12-12
4p
1,729w
Subject:
Ex-FDIC Staffer Found Guilty Of Stealing Banks Living Wills
From:
White Collar Law360 <news-altglaw360.com>
…Manhattan's district attorney alleged Tuesday. Coots Henke Read full article » Crowell & Moring Ex-Deutsche Traders Fight Convictions, Cite Gov't Misconduct Davis Wright Tremaine Two former traders at Deutsche Bank on Monday urged Manhattan's chief Duane Morris federal judge to reverse their convictions for rigging the London Interbank
Epstein Becker
Green Offered Rate and dismiss the charges against them, arguing that prosecutors Harder LLP lied and hid evidence throughout the case. Read full article » Jenner & Block Hearing Set…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00032410.pdf
EFTA00018860
Dataset 8
2019-08-27
6p
2,487w
Subject:
AGs, Carvers' Cooperation Won't Stem Robocall Litigation
From:
New York Law360 <
[email protected]
>
…undoing a landmark decision from the Davis Polk state's highest court that had held a three-year statute of limitations applied. Debevoise & Plimpton Bill attached I Read full article » Duval & Stachenfeld Eagan Avenatti Dollar Stores Will Pay $1.2M For Selling Expired Products
Epstein Becker
Green Dollar General, Family Dollar and Dollar Tree have agreed to pay $1.2 million Eversheds Sutherland in fines after an undercover investigation caught the discount retailers selling expired drugs and useless motor oil…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00018860.pdf
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