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pay nearly $2 million in federal income taxes." The Times adds the DO) "said in its complaint, which also covered interest and other penalties, that the Treasury Department had notified Mr. Stone and his wife, Nydia Stone, that they had an unpaid tax liability, but that they had 'failed and refused to pay.' The chief c
of personal data in bulk." LAW ENFORCEMENT SERVICES Garland Moves To Allow DO) To Impose Changes On Police Departments. The Washington Post (4/16, Nakamura, 10.52M) reports that on Friday, Attorney General Garland "rescinded a Trump-era near-ban on the Justice Department's use of consent decrees to forc
foreign-based sales agents of a major Iranian metals and mining holding company, seeking to deprive Iran of EFTA00148602 revenues." Reuters says the Treasury Department "named the China-based company as Kaifeng Pingmei New Carbon Materials Technology Co Ltd. (KFCC), saying it specialized in the manufacture of carbo
is? Mostly because Trump has asked them to as part of his effort to falsely portray the 2020 election results as invalid." The Washington Post (1/5, Nakamura, 10.52M) writes that "since his defeat in the November election, Trump's critics have warned that his scorched-earth effort to invalidate the outco
in the Allegheny County Jail on charges of weapons of mass destruction, arson and several misdemeanors. Authorities said he threatened to 'blow up the Treasury Department' in Harrisburg and 'take out' people at CIA headquarters in Washington, D.C. 'before I get gunned down." The Post- Gazette adds, "Police Thursday wer
ng his position on Beijing" with Biden, whose "entire career," he said, "has been a gift to the Chinese Communist Party." The Washington Post (7/14, Nakamura, Olorunnipa, Rucker, 14.2M) is more direct, saying the President "held a Rose Garden event under the guise of punishing China over its crackdown on
pay nearly $2 million in federal income taxes." The Times adds the DO) "said in its complaint, which also covered interest and other penalties, that the Treasury Department had notified Mr. Stone and his wife, Nydia Stone, that they had an unpaid tax liability, but that they had 'failed and refused to pay.' The chief c
of personal data in bulk." LAW ENFORCEMENT SERVICES Garland Moves To Allow DO] To Impose Changes On Police Departments. The Washington Post (4/16, Nakamura, 10.52M) reports that on Friday, Attorney General Garland "rescinded a Trump-era near-ban on the Justice Department's use of consent decrees to for
fically the Fedwire Funds Service, which facilitates large-scale interbank transactions. Mises Institute Senior Fellow and former Deputy Director of the Treasury Department's Office of Financial Research Alex Pollock, and John Prisco, CEO and founder of Quantum Safe Inc., will discuss the implications of the report for t
so reported on the story. Back to Top COUNTERTERRORISM As Shooting Trial Nears, Pittsburgh Grapples With Antisemitism The Washington Post (05/20, Nakamura) reported that the Tree of Life synagogue, site of the deadliest antisemitic attack in U.S. history, is due for renovations after 414 years of sifti
Entities connected to both U.S. Treasury and Nakamura

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