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stioned Treasury Undersecretary for Terrorism and Financial Intelligence Brian Nelson during a House Financial Services Committee hearing about why the Treasury Department has not investigated ActBlue for fundraising for an anti-Israel group accused of being linked to terrorism. According to the article, the inquiry fo
New York Times (02/15, Fausset, Hakim), Washington Post (02/15, Blake), CNBC (02/15, Breuninger), USA Today (02/15, Meyer, Jansen), Reuters (02/15, Goudsward), BBC (02/15, Halpert), The Daily Beast (02/15, Melendez), The Hill (02/15, Lee), Axios (02/15, Saric, Knutson, Rubin), ABC News (02/15, Rubin, Stea
ting risks, and to share insights on effective oversight of AI-related risks to financial stability. The first day of the conference will be held at the U.S. Department of the Treasury on June 6, 2024, and the second day of the conference will be held at the Brookings Institution on June 7, 2024. A live webcast of the conference w
The Hill (06/05, Lee, Schonfeld), NBC News (06/05, Gile, Gregorian), New York Times (06/OS, Fausset), Politico (06/05, Cheney), and Reuters (06/05, Goudsward). Back to Top COUNTERTERRORISM Washington Man Sentenced for 20 'Swatting' Calls of False Threats in U.S., Canada The Associated Press (06/05, Sta
attempt on his life recently, saying, "You do have to wonder." According to the article, former Fox News personality Monica Crowley, who worked for the Treasury Department during Trump's administration, stoked the conspiracy chatter by accusing officials of "slow-walking" the investigation. "Does it look increasingly
Times WASHINGTON SCHEDULE IN THE NEWS U.S. Charges Hamas Leaders in Oct. 7 Massacre in Israel and Other Terrorist Attacks Reuters (09/03, Lynch, Goudsward) reported that the United States has filed criminal charges against top leaders of Hamas for their involvement in the October 7th attack on Israel.
Entities connected to both U.S. Treasury and Goudsward

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
PERSONFBI
ORGANIZATION
Bloomberg L.P.
ORGANIZATIONLeon Black
PERSON
Condoleezza Rice
PERSON
Joe Biden
PERSON
Bill Clinton
PERSON
Marc Rich
PERSON
Julie K. Brown
PERSON
New York
LOCATION
Samantha Power
PERSON
Prince Charles
PERSON