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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
ction results. NBC News <https://www.nbcnews.corn/news/us-news/fbi-warns-disinformation-campaigns-may-target-2020- election-results-n1240781> (9/22, Collier, 6.14M) reports one potential scenario the agencies "warned of is hackers defacing websites to indicate false election results, causing chaos and co
need it most. Officials say the funds were slow to trickle down to them, in part because of political squabbling. Stringent and evolving rules from the Treasury Department complicated the process." The Post adds, "For many localities, it has been an unprecedented task: quickly distributing millions in relief while tryi
demic." NBC News <https://www.nbcnews.corn/tech/security/north-korea-russia-are-still-trying-hack-coronavirus- vaccine-researchers-n1247692> (11/13, Collier, 6.14M) reports that most of the companies targeted "have vaccines already in clinical trials." In some instances, the hackers "successfully breache
.S. government, ByteDance has been in talks for a deal with Walmart Inc and Oracle Corp to shift TikTok's U.S. assets into a new entity." On Friday, the Treasury Department "said...the Committee on Foreign Investment in the United States (CFIUS) granted the 15-day extension to 'provide the parties and the committee add
d Smith will urge governments to do more to combat cyberattacks against the healthcare sector, particularly during the pandemic." NBC News (11/13, Collier, 6.14M) reports that most of the companies targeted "have vaccines already in clinical trials." In some instances, the hackers "successfully breache
t enforcing immigration laws does not extend nationally." Federal Budget Deficit Hit $8646 In June. The AP (7/13, Crutsinger) says that on Monday, the Treasury Department "reported...that the deficit hit $864 billion last month, an amount of red ink that surpasses most annual deficits in the nation's history and is a
ould be used for intelligence collection purposes. TikTok's Threat To Security May Be No Worse Than Other Apps On Your Smartphone. NBC News (7/13, Collier, 6.14M) reports that, because TikTok "collects significant information on its users," the app has become "a focus of concern among privacy watchdog
ns about North Korean malware show Pyongyang's cyber operations could rival its weapons program, US and industry officials say. On Friday, it notes, the Treasury Department blacklisted three hacking groups allegedly run by North Korea's primary intelligence service that they said were responsible for operations across 1
of justice, a new judge should be assigned on remand.' Hazelwood "and three subordinates were convicted in February 2018 after a monthslong trial in Collier's court on charges they — along with at least 16 other former Pilot Flying J sales executives and staffers — conspired to boost Pilot Flying J's mar
.S. government, ByteDance has been in talks for a deal with Walmart Inc and Oracle Corp to shift TikTok's U.S. assets into a new entity." On Friday, the Treasury Department "said...the Committee on Foreign Investment in the United States (CFIUS) granted the 15-day extension to 'provide the parties and the committee add
ad Smith will urge governments to do more to combat cyberattacks against the healthcare sector, particularly during the pandemic." NBC News (11/13, Collier, 6.14M) reports that most of the companies targeted "have vaccines already in clinical trials." In some instances, the hackers "successfully breache
.S. government, ByteDance has been in talks for a deal with Walmart Inc and Oracle Corp to shift TikTok's U.S. assets into a new entity." On Friday, the Treasury Department "said...the Committee on Foreign Investment in the United States (CFIUS) granted the 15-day extension to 'provide the parties and the committee add
d Smith will urge governments to do more to combat cyberattacks against the healthcare sector, particularly during the pandemic." NBC News (11/13, Collier, 6.14M) reports that most of the companies targeted "have vaccines already in clinical trials." In some instances, the hackers "successfully breache
Entities connected to both U.S. Treasury and Collier

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