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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
el Treisman, held in U.S. District Court in Durham. A magistrate, in an order signed Oct. 8, ordered Treisman to remain in custody. An officer with the U.S. Marshal's Service and the Joint Terrorism Task Force testified that a search of Treisman's electronic devices and account showed a timeline of internet searches betw
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
lel Treisman, held in U.S. District Court in Durham. A magistrate, in an order signed Oct. 8, ordered Treisman to remain in custody. An officer with the U.S. Marshal's Service and the Joint Terrorism Task Force testified that a search of Treisman's electronic devices and account showed a timeline of intemet searches betwe
ternational News • European Countries Impose New Restrictions Amid Second Wave Of COVID Cases. • Colombia Passes 1M Confirmed Coronavirus Cases. • Malaysia's King Rejects PM's Proposal To Declare COVID State Of Emergency. • Iraqis Protest A Year After Demonstrations That Toppled Government. • As Peace
.S. District Court in Durham. A magistrate, in an order signed Oct. 8, ordered Treisman to remain in custody." According to the AP, "An officer with the U.S. Marshal's Service and the Joint Terrorism Task Force testified that a search of Treisman's electronic devices and account showed a timeline of intemet searches betwee
"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
el Treisman, held in U.S. District Court in Durham. A magistrate, in an order signed Oct. 8, ordered Treisman to remain in custody. An officer with the U.S. Marshal's Service and the Joint Terrorism Task Force testified that a search of Treisman's electronic devices and account showed a timeline of internet searches betw
TERNATIONAL NEWS • European Countries Impose New Restrictions Amid Second Wave Of COVID Cases. • Colombia Passes 1M Confirmed Coronavirus Cases. • Malaysia's King Rejects PM's Proposal To Declare COVID State Of Emergency. • Iraqis Protest A Year After Demonstrations That Toppled Government. • As Peace
S. District Court in Durham. A magistrate, in an order signed Oct. 8, ordered Treisman to remain in custody." According to the AP, "An officer with the U.S. Marshal's Service and the Joint Terrorism Task Force testified that a search of Treisman's electronic devices and account showed a timeline of internet searches betwe
Entities connected to both Malaysia and the U.S. Marshal's Service

Jeffrey Epstein
PERSON
Bloomberg L.P.
ORGANIZATION
United States
LOCATION
Barack Obama
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
Samantha Power
PERSON
Hungary
LOCATION
Condoleezza Rice
PERSON
Columbia University
LOCATION
Prince Charles
PERSON
Bill Clinton
PERSON
Joe Biden
PERSON
Department of Justice
ORGANIZATIONLeon Black
PERSON
Vladimir Putin
PERSON
Norway
LOCATION
Julie K. Brown
PERSON
Ghislaine Maxwell
PERSON
Lebanon
LOCATION