Epstein Secrets

"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

n Interference Aims Also To Discredit Democracy. Ariane M. Tabatabai, the Middle East fellow at the Allia

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

n Interference Aims Also To Discredit Democracy. Ariane M. Tabatabai, the Middle East fellow at the Allia

"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

n Interference Aims Also To Discredit Democracy. Ariane M. Tabatabai, the Middle East fellow at the Allia

he bank told=The Wall Street Journal. An official at the Luxembourg justice department =eclined to comment on the identity of the bank in question. Malaysia's 1MDB Decoded EFTA_R1_01574612 EFTA02466190 The Luxembourg investigation widens probes of 1MDB =lready under way by authorities in Switzerland,

nd de Rothschild in Paris in 1953. Benjamin de Rothschild succeeded his father as head of the group in 1997. Last year= Benjamin appointed his wife, Ariane, chairwoman of the executive committe=. The Luxembourg prosecutor said in a statement Thurs=ay that its inquiry is focused on the movement of funds