EFTA00161661.txt

"He hired Hoguet Newman Regal & Kenney LLP as employment counsel"

"and then added Steptoe & Johnson LLP"

"In mid-2018 after learning he was a target of the criminal investigation, Schwartz hired Bohrer's firm"

"replaced Steptoe with Paul Weiss, according to the complaint"

"Gibbons came on after that and appeared in the criminal case two months ago"

"Cognizant and construction firm Larsen & Toubro Construction have been represented in the matter by Latham DLA Piper LLP"

"Cognizant and construction firm Larsen & Toubro Construction have been represented in the matter by... Goodwin Procter LLP"

"Cognizant and construction firm Larsen & Toubro Construction have been represented in the matter by... Debevoise & Plimpton LLP"

"Schwartz and Coburn have filed motions to dismiss the case"

"Schwartz and Coburn have filed motions to dismiss the case"

"The Delaware case is Schwartz v. Cognizant Technology Solutions Corp"

"Frank Robert Chatburn Ripalda... was sentenced... for his role in a bribery scheme at Ecuador's state-owned oil company, PetroEcuador. In an October d"

"US District Judge Marcia Cooke sentenced Chatburn to three years supervised release and ordered him to pay a $40,000 fine."

"Counsel to Chatburn, Jackie Perczek at Black Srebnick Kornspan & Stumpf"

"Counsel to Frank Roberto Chatburn Ripalda Black Srebnick Kornspan & Stumpf Partner Howard Srebnick and Jackie Perczek"

"Jackie Perczek at Black Srebnick Kornspan & Stumpf"

"Partner Howard Srebnick and Jackie Perczek in Miami, Florida"

"Chatburn's co-conspirator and childhood friend whom Chatburn recruited to the scheme, Jose Larrea"

"The Swedish telecoms company settled with the DOJ and the US Securities and Exchange Commission on 6 December, agreeing to pay $1 billion to resolve F"

"Pablo Quinones, a former deputy chief of the criminal fraud section who served under both the Obama and Trump administrations"

"Quinones, who left the DOJ in January 2018 and now runs Quinones Law PLLC"

"U.S. v. Epstein, case number 1:19-er-0049n"

"the fact that Schwartz was in-house counsel meant that some material potentially relevant to the case was held back"

"Cognizant paid Bohrer's legal fees through September, only to reverse course last month"

"prosecutors publicly declined to bring charges against the company in exchange for $19.4 million in allegedly tainted profits"

"assistant US attorney Karen Rocklin at the US Attorney's Office for the Southern District of Florida"

"President Jimmy Carter stated"

"Sean Hecker of Kaplan Hecker & Fink LLP who defended Bogucki"

"Hui Chen, the fraud section's former compliance counsel"

"Boustani, an executive at shipping services firm Privinvest"

"chief investment officer David Lev"

"Platinum founder Mark Nordlicht"

"former Barclays trader Robert Bogucki"

"former Willkie Farr & Gallagher LLP co-chair Gordon Caplan"