8
Shared Docs
8
Same-Page
9 / 8
Mentions
.wsj.corn/articles/eu-leans-heavily-on-u-s-program-tracking-terror- financing-11605794404> (11/19, Tau, Subscription Publication, 7.57M) reports that the Treasury Department's Terrorist Finance Tracking Program (TFTP) has become widely used by European countries to monitor global financial transactions in an effort to tra
ream of valuable intelligence to EU member states.... That should be welcome news to every American." Klein added, "The EU has effectively deputized the U.S. Treasury to perform counterterrorism searches of European data." Counter-Intelligence Cybersecurity Community Worried About Political Pressure From White H
https://www.reuters.corn/article/us-tech-antitrust-facebook/facebook-probe-in-final-stages-as-ftc-u-s- states-prepare-lawsuits-idUSKBN27Z36S> (11/19, Bartz, Dave) reports the FTC "and a bipartisan group of dozens of state attorneys general are in the final stages of filing one or more major antitrust 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
s.com/article/us-tech-antitrust-google/google-at-odds-with-u-s-over-protective- order-for-firms-tied-to-lawsuit-court-filing-idUSICEIN27T315> (11/13, Bartz) reports Google and the US Justice Department "failed to reach agreement over a protective order for third parties like Microsoft that provided data
ashington Post <https://www.washingtonpost.corn/business/2020/07/29/postal-service-treasury-loatil> (7/29, Bogage, 14.2M) reports that on Wednesday, the Treasury Department "agreed to loan the U.S. Postal Service $10 billion in emergency coronavirus relief funding...in exchange for proprietary information about the mai
<https://www.reuters.corn/article/us-usa-tech-congress/big-tech-tangles- with-washington-lawmakers-in-antitrust-showdown-idUSKCN24UIFI> (7/29, Bose, Bartz) reports Cicilline "accused Google of stealing reviews from the company Yelp Inc and said that Google threatened to delist the company from search
eam of valuable intelligence to EU member states. ... That should be welcome news to every American." Klein added, "The EU has effectively deputized the U.S. Treasury to perform counterterrorism searches of European data." COUNTER-INTELLIGENCE Cybersecurity Community Worried About Political Pressure From White Ho
uyers to determine how much commission an agent would earn. Facebook Facing State And Federal Antitrust Charges Over Acquisitions. Reuters (11/19, Bartz, Dave) reports the FTC "and a bipartisan group of dozens of state attorneys general are in the final stages of filing one or more major antitrust co
.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
elf as a director at an institute for unification in North Korea." Google Unable To Resolve Dispute With DO) Over Protective Order. Reuters (11/13, Bartz) reports Google and the US Justice Department "failed to reach agreement over a protective order for third parties like Microsoft that provided data
.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
elf as a director at an institute for unification in North Korea." Google Unable To Resolve Dispute With DO) Over Protective Order. Reuters (11/13, Bartz) reports Google and the US Justice Department "failed to reach agreement over a protective order for third parties like Microsoft that provided data
eam of valuable intelligence to EU member states. ... That should be welcome news to every American." Klein added, "The EU has effectively deputized the U.S. Treasury to perform counterterrorism searches of European data." COUNTER-INTELLIGENCE Cybersecurity Community Worried About Political Pressure From White H
uyers to determine how much commission an agent would earn. Facebook Facing State And Federal Antitrust Charges Over Acquisitions. Reuters (11/19, Bartz, Dave) reports the FTC "and a bipartisan group of dozens of state attorneys general are in the final stages of filing one or more major antitrust co
.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
elf as a director at an institute for unification in North Korea." Google Unable To Resolve Dispute With DO) Over Protective Order. Reuters (11/13, Bartz) reports Google and the US Justice Department "failed to reach agreement over a protective order for third parties like Microsoft that provided data
Entities connected to both U.S. Treasury and Bartz

Jeffrey Epstein
PERSON
United States
LOCATION
Donald Trump
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
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
Marc Rich
PERSON
Julie K. Brown
PERSON
New York
LOCATION
Samantha Power
PERSON
Vicky Ward
PERSON