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"includes the largest monetary penalty ever assessed under corporate criminal bribery law." The AP (10/22, Balsamo, Sweet) reports, "Goldman Sachs Malaysia entered the plea in federal court in Brooklyn." The New York Timing (10/22, Goldstein, Flitter, 18.61M) says Goldman "admitted its Malaysian subsid
the court. Roll Call (10/22, Lesniewski, 154K) also reports. Pelosi Says Negotiators Are "Just About There" On Stimulus Deal. CQ Roil Call (10/22, Lerman, 154K) reports House Speaker Pelosi "raised doubts Thursday about getting a coronavirus aid bill passed before the Nov. 3 elections, even if a bipar
being sought by global investigators over his role in the multi-billion dollar 1MDB scandal." Low, "popularly known as Jho Low, has been charged in Malaysia and the United States over allegations that he orchestrated the theft of $4.5 billion from state fund 1Malaysia Development Berhad (1MDB), co-founde
The Washington Post <https://www.washingtonpost.com/technology/2020/07/29/apple-google-facebook-amazon-congress-hearingt> (7/29, Romm, Zakrzewski, Lerman, 14.2M) reports, "The rare interrogation played out over the course of a nearly six-hour hearing, with lawmakers on the House's top antitrust subcom
rmer Malaysian PM Convicted In First 1MDB Trial. The AP <https://apnews.com/le064784302bd153b2a579d656925ef3> (7/27, Ng) reports from Kuala Lumpur, Malaysia, "Former Prime Minister Najib Razak was convicted Tuesday of crimes involving the multibillion- dollar looting of a Malaysian state investment fund t
s headquarters outside Washington." CQ Roll Call <https://www.rollcall.com/2020/07/27/coronavirus-relief-package-update-senate-republicans/> (7/27, Lerman, 154K) reports, "Democrats have suggested that the president's interest in the Trump Hotel, also on Pennsylvania Avenue, may have influenced the dec
P <https://apnews.corn/article/politics-malaysia-najib-razak-asia-538110543e305ccf316665c3fca6c0lbf> (10/22, Balsamo, Sweet) reports, "Goldman Sachs Malaysia entered the plea in federal court in Brooklyn." The New York Times <https://www.nytimes.corn/2020/10/22/business/goldman-sachs-fraud-guilty-plea.htm
ulus Deal. CQ Roll Call <https://www.rollcall.com/2020/10/22/timeline-for-coronavirus-relief-package-vote-slips-despite- progress-in-talks/> (10/22, Lerman, 154K) reports House Speaker Pelosi "raised doubts Thursday about getting a coronavirus aid bill passed before the Nov. 3 elections, even if a bipar
its activities there in recent years as China asserts its territorial claims in the area in conflict with neighbouring countries including Vietnam, Malaysia, the Philippines, Brunei and Taiwan." Taiwanese Jets Demonstrate Readiness To Repel Chinese Attack. Reuters (1/26, Lee) reports, "Armed and ready t
tes "say the party needs to be more patient and give the centrists some space to work." The Hill (1/26, Carney, 5.69M) and Roll Call (1/26, Krawzak, Lerman, 130K) provide similar coverage. Deese: White House May Agree To Restrict Eligibility For $1,400 Checks. CNBC (1/26, Franck, 7.34M) reports on its
"includes the largest monetary penalty ever assessed under corporate criminal bribery law." The AP (10/22, Balsamo, Sweet) reports, "Goldman Sachs Malaysia entered the plea in federal court in Brooklyn." The New York Times (10/22, Goldstein, Flitter, 18.61M) says Goldman "admitted its Malaysian subsidi
the court. Roll Call (10/22, Lesniewski, 154K) also reports. Pelosi Says Negotiators Are "Just About There" On Stimulus Deal. CQ Roll Call (10/22, Lerman, 154K) reports House Speaker Pelosi "raised doubts Thursday about getting a coronavirus aid bill passed before the Nov. 3 elections, even if a bipar
he Department of Interior. INTERNATIONAL RELATIONS Former Malaysian PM Convicted In First 1MDB Trial. The AP (7/27, Ng) reports from Kuala Lumpur, Malaysia, "Former Prime Minister Najib Razak was convicted Tuesday of crimes involving the multibillion-dollar looting of a Malaysian state investment fund
a block from the Trump International Hotel. Earlier plans envisioned relocating the agency's headquarters outside Washington." CQ Roll Call (7/27, Lerman, 154K) reports, "Democrats have suggested that the president's interest in the Trump Hotel, also on Pennsylvania Avenue, may have influenced the de
being sought by global investigators over his role in the multi-billion dollar 1MDB scandal." Low, "popularly known as Jho Low, has been charged in Malaysia and the United States over allegations that he orchestrated the theft of $4.5 billion from state fund 1Malaysia Development Berhad (1MDB), co-found
before Congress as a House panel caps its yearlong investigation of market dominance in the industry." The Washington Post (7/29, Romm, Zakrzewski, Lerman, 14.2M) reports, "The rare interrogation played out over the course of a nearly six-hour hearing, with lawmakers on the House's top antitrust subcom
being sought by global investigators over his role in the multi-billion dollar 1MDB scandal." Low, "popularly known as Jho Low, has been charged in Malaysia and the United States over allegations that he orchestrated the theft of $4.5 billion from state fund 1Malaysia Development Berhad (1MDB), co-found
before Congress as a House panel caps its yearlong investigation of market dominance in the industry." The Washington Post (7/29, Romm, Zakrzewski, Lerman, 14.2M) reports, "The rare interrogation played out over the course of a nearly six-hour hearing, with lawmakers on the House's top antitrust subcom
he Department of Interior. INTERNATIONAL RELATIONS Former Malaysian PM Convicted In First 1MDB Trial. The AP (7/27, Ng) reports from Kuala Lumpur, Malaysia, "Former Prime Minister Najib Razak was convicted Tuesday of crimes involving the multibillion-dollar looting of a Malaysian state investment fund
a block from the Trump International Hotel. Earlier plans envisioned relocating the agency's headquarters outside Washington." CQ Roll Call (7/27, Lerman, 154K) reports, "Democrats have suggested that the president's interest in the Trump Hotel, also on Pennsylvania Avenue, may have influenced the de
Entities connected to both Malaysia and Lerman

Jeffrey Epstein
PERSON
Bloomberg L.P.
ORGANIZATION
New Zealand
LOCATION
Barack Obama
PERSON
Donald Trump
PERSON
United States
LOCATION
George W. Bush
PERSON
Department of Justice
ORGANIZATIONLeon Black
PERSON
Joe Biden
PERSON
Prince Andrew
PERSON
Julie K. Brown
PERSON
Prince Charles
PERSON
Bill Clinton
PERSON
Condoleezza Rice
PERSON
Samantha Power
PERSON
Stephen Hawking
PERSON
Virginia Giuffre
PERSON
Ghislaine Maxwell
PERSON
United Kingdom
LOCATION