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information about Biden inside the United States through lobbyists, Congress, the media and contacts with figures close to the president." ODNI and the Treasury Department have "identified Derkach as a Russian agent, but it has not been publicly reported that the CIA, NSA and FBI believed Putin may be personally direct
oration "between BuzzFeed News and more than 100 newsrooms associated with the International Consortium of Investigative Journalists, shows that the US Treasury EFTA00136705 Department received at least 86 warnings from 2007 to 2016 discussing" Russian bank VEB, its clients, and Evgeny Buryakov, who was s
4K) reports the "Hemp Industries Association and RE Botanicals, a hemp company based in South Carolina," are suing the DEA. The lawsuit, which "asks the US Court of Appeals to carefully look into the DEA's" interim final hemp rule, argues that the rule exceeds the "limits of the 2018 Farm Bill." Bill Clinton Dined With
//www.reuters.com/article/us-usa-tiktok/u-s-treasury-seeks-resolution-with-bytedance-on-security- concerns-idUSKBN27R35A> (11/11, Shepardson) reports the Treasury Department "said on Wednesday it wants a resolution of national security risks it has raised over ByteDance's 2017 acquisition on Musical.ly, which it then me
line- 11605117079> (11/11, McKinnon, Wells, Subscription Publication, 7.57M) reports TikTok and its Chinese parent company ByteDance Ltd. are asking the US Court of Appeals for the DC Circuit for more time to work out a divestiture for the video sharing app. The Journal says the petition is the latest legal challenge by
ns toward TikTok." Treasury Department Says It Wants "Resolution" Of National Security Concerns With ByteDance. Reuters (11/11, Shepardson) reports the Treasury Department "said on Wednesday it wants a resolution of national security risks it has raised over ByteDance's 2017 acquisition on Musical.ly, which it then me
all Street Journal (11/11, McKinnon, Wells, Subscription Publication, 7.57M) reports TikTok and its Chinese parent company ByteDance Ltd. are asking the US Court of Appeals for the DC Circuit for more time to work out a divestiture for the video sharing app. The Journal says the petition is the latest legal challenge b
use of sanctions against Iran is a "multi-pronged maximum economic pressure campaign," and the effort is eating into Iran's military and economy, a U.S. Treasury Department official said Wednesday. Iran's military spending has decreased significantly as its economy has worsened and oil exports have declined, Sigal Mande
eme. US law doesn't generally allow for a two-tiered bail system in which poor defendants go to jail and wealthy defendants pay for private guards, the US Court of Appeals for the Second Circuit said today in a written ruling. "The Bail Reform Act does not permit a two•tiered bail system in which defendants of lesser m
k." EFTA01658792 Treasury Department Says It Wants "Resolution" Of National Security Concerns With ByteDance. Reuters (11/11, Shepardson) reports the Treasury Department "said on Wednesday it wants a resolution of national security risks it has raised over ByteDance's 2017 acquisition on Musical.ly, which it then me
all Street Journal (11/11, McKinnon, Wells, Subscription Publication, 7.57M) reports TikTok and its Chinese parent company ByteDance Ltd. are asking the US Court of Appeals for the DC Circuit for more time to work out a divestiture for the video sharing app. The Journal says the petition is the latest legal challenge b
Entities connected to both U.S. Treasury and the US Court of Appeals

Jeffrey Epstein
PERSON
United States
LOCATION
Donald Trump
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
Prince Andrew
PERSON
Virginia Giuffre
PERSON
Department of Justice
ORGANIZATION
Barack Obama
PERSONFBI
ORGANIZATIONLeon Black
PERSON
Bloomberg L.P.
ORGANIZATION
Bill Clinton
PERSON
Joe Biden
PERSON
Julie K. Brown
PERSON
Marc Rich
PERSON
Vicky Ward
PERSON
New York
LOCATION
Samantha Power
PERSONMaria Farmer
PERSON