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llion for its involvement in the alleged thievery of billions of dollars from the country's I MDB investment fund. Moreover, the agreement indicates Goldman additionally guaranteed the retrieval of $1.4 billion worth of assets allegedly pilfered from the fund. Ohio GOP Looking To Replace House Speaker Arr
www.reuters.com/article/us-usa-indivior-settlement/indivior-to-pay-600-million-to-settle-u-s- opioid-treatment-marketing-claims-idUSKCN24P1W5> (7/24, Raymond) reports Indivior "has agreed to pay $600 million and have a subsidiary plead guilty to a felony charge to resolve U.S. allegations that it engaged
Washington Free Beacon <https://freebeacon.corn/2020-election/hunter-biden-holds-stake-in-chinese- company-sanctioned-for-human-rights-abuses/> (9/2, Goodman, 78K) reports Hunter Biden holds a stake in the Chinese surveillance company Megvii, which is "under U.S. sanctions for human-rights violations, com
<https://www.reuters.corn/article/us-usa-education-cheating/b-e-aerospace-founders-son-charged-in-us- college-admissions-scandal-idUSKBN25T2L5> (9/2, Raymond) reports that Ernst "has pleaded not guilty to charges that he accepted bribes to help wealthy parents' children win admission to Georgetown as purp
and scheme of the investigation." Hunter Biden Holds Stake In Chinese Firm Sanctioned For Human Rights Violations. The Washington Free Beacon (9/2, Goodman, 78K) reports Hunter Biden holds a stake in the Chinese surveillance company Megvii, which is "under U.S. sanctions for human-rights violations, co
said in a statement." Khoury "is the 57th person charged in the nationwide investigation. He's charged with mail fraud and bribery." Reuters (9/2, Raymond) reports that Ernst "has pleaded not guilty to charges that he accepted bribes to help wealthy parents' children win admission to Georgetown as purp
avirus Resource Center at Johns Hopkins University." Mask Regulations Exacerbate GOP Intraparty Rift In Texas. The New York Times (7/23, Fernandez, Goodman, 18.61M) reports, "Texas Republicans have long sparred with one another" over a variety of "culture-war issues," and this month, "Republican groups
ere inconsistent with the stated mission of an inspector satellite." The Washington Times (7/23, Gertz, 492K) reports Air Force Gen. John W. "Jay" Raymond, commander of US Space Command, said the test is "further evidence of Russia's continuing efforts to develop and test space-based systems, and consi
o block a 4-year-old who was trying to cross coils of razor wire, from reaching shore. The story was also reported on by the New York Times (07/24, Goodman), CBS News (07/24, Montoya-Galvez), CNN (07/24, Alvarez, Rabinowitz), Fox News (07/24, Vacchiano, Gibson, Mears), Reuters (07/24, Beech, Singh), NBC
requiring multiple people to sign off on wire transfers. Former U.S. Prison Employee to Admit to Accepting Payments From Rajaratnam Reuters (07/25, Raymond) reported that a former employee of a federal prison in Massachusetts has agreed to plead guilty to secretly accepting thousands of dollars from Raj
precautions or not." Experts Debate Best Way To Quickly Boost Less Wealthy Nations' Vaccine Supplies. In an analysis, the New York Times (5/15, Al, Goodman, Mandavilli, Robbins, Stevis-Gridneff, 20.6M) examines the steps necessary to boost the global supply of COVID vaccines so that less wealthy countr
keep her city job." Correia, "who insisted he was innocent and attacked the charges as politically motivated, never took the stand." Reuters (5/14, Raymond) reports, "His lawyer, Kevin Reddington, told reporters that he was `disappointed in the verdict, and we do plan to file a vigorous appeal.' He had
's intelligence interests through deceitful means to secure and retain his State Department position and its benefits. The Associated Press (02/29, Goodman, Mustian) added that Peter Lapp, who oversaw FBI counterintelligence against Cuba between 1998 and 2005, said the fast resolution of the case benefi
k Times (02/29, Thrush, Sullivan), NBC News (02/29, Reilly, Dilanian), The Guardian (02/29, Yang), CBS News (02/29, Legare, Triay), Reuters (02/29, Raymond, Singh), USA Today (02/29, Jansen), the Wall Street Journal (02/29, Kamp), and The Hill (02/29, Dress). Former U.S. Ambassador Accused of Spying for
INVESTIGATIONS Veteran CIA Officer Who Drugged and Sexually Assaulted Dozens of Women Gets 30 Years in Prison The Associated Press (09/18, Mustian, Goodman) reported that a longtime CIA officer who drugged, photographed and sexually assaulted more than two dozen women in postings around the world was se
library of more than 500 images that showed him in some cases straddling and groping his nude, unconscious victims. Prosecutors say the 48-year-old Raymond's assaults date to 2006 and tracked his career in Mexico, Peru, and other countries, all following a similar pattern. A DOJ press release quoted FBI
entime's R. E, & Machlovitt H. (1987). Hypnosis memory recall: Implications for forensic use. American Journal of Forensic Psychol- ogy, .5, 37-47. Goodman, G. S., & Hahn, A. (1987). Evaluating eyewitness testimony. In 1. B. Werner & A. K. Hess (Eds.). Handbook offorensicpsWholoS31 New NOE: Wiley. Joh
w compare with hypnosis? Although we have never directly compared the current version of the Cognitive Inter- view with hypnosis, Fisher, Geisclman, Raymond, Jurlcevich, and Warhaftig (1987) found that in similar observing condi- tions across two experiments, the Cognitive Interview elicited 33.4% more
avirus Resource Center at Johns Hopkins University." Mask Regulations Exacerbate GOP Intraparty Rift In Texas. The New York Times (7/23, Fernandez, Goodman, 18.61M) reports, "Texas Republicans have long sparred with one another" over a variety of "culture-war issues," and this month, "Republican groups
ere inconsistent with the stated mission of an inspector satellite." The Washington Times (7/23, Gertz, 492K) reports Air Force Gen. John W. "Jay" Raymond, commander of US Space Command, said the test is "further evidence of Russia's continuing efforts to develop and test space-based systems, and consi
Entities connected to both Goldman Sachs and Raymond

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Donald Trump
PERSON
George W. Bush
PERSONLeon Black
PERSON
Bloomberg L.P.
ORGANIZATION
Julie K. Brown
PERSON
Prince Andrew
PERSON
Department of Justice
ORGANIZATION
Prince Charles
PERSON
Stephen Hawking
PERSON
Barack Obama
PERSON
Michigan
LOCATION
Virginia Giuffre
PERSON
United States
LOCATION
Samantha Power
PERSON
George Mitchell
PERSON
Michael Cohen
PERSON
Joe Biden
PERSON
Wilbur Ross
PERSON