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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
e as conflating Iranian election interference with Russian efforts, which they argue are far more serious and pose a significantly greater threat." CQ Roll Call. (10/22, Ratnam, 154K) reports that Ratdiffe's warning on Wednesday "mmediately drew skeptical reactions from Democratic lawmakers, some of whom ha
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
e Washington Times <https://www.washingtontimes.corn/news/2020/jul/27/virus-vaccine-put-to-final-test-in-thousands-of-vo/> (7/27, Neergaard, 492K), CQ Roll Call <https://www.rollcall.corn/2020/07/27/covid-19-vaccine-trial-update- novembed> (7/27, Siddons, 154K) and New York Times <https://vvww.nytimes.cotn/2
"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
e as conflating Iranian election interference with Russian efforts, which they argue are far more serious and pose a significantly greater threat." CQ Roll Call (10/22, Ratnam, 154K) reports that Ratcliffe's warning on Wednesday "mmediately drew skeptical reactions from Democratic lawmakers, some of whom ha
Ng is still in plea talks to avoid a US trial on charges that he violated American anti-bribery laws and conspired to launder money embezzled from Malaysia's state investment fund 1MDB." According to Bloomberg, "At a hearing Thursday in federal court in Brooklyn, with Ng present, prosecutors told U.S. D
possess a bachelor's degree from an accredited institution." Lawmakers Press Secret Service For Plan To Avoid Future Mar-a-Lago Security Breaches. CQ Roll Call (7/18, Bennett, 154K) reports, "Three senior Senate Democrats are pressing the US Secret Service on whether security has been beefed up at President
Entities connected to both Malaysia and CQ Roll Call

Jeffrey Epstein
PERSON
Bloomberg L.P.
ORGANIZATION
Philippines
LOCATION
Barack Obama
PERSON
United States
LOCATION
Donald Trump
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George W. Bush
PERSON
Samantha Power
PERSON
Department of Justice
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Prince Charles
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United Kingdom
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Vietnam
LOCATIONLeon Black
PERSON
Joe Biden
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Bill Clinton
PERSON
Vladimir Putin
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Condoleezza Rice
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Julie K. Brown
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Hungary
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Virginia Giuffre
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