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cording to the Hindustan Times, the DEA will share "current trends on synthetic opioids and their precursors' production and trafficking pattern in South Asia as well as discuss avenues to increase information sharing to halt the production and trafficking of fentanyl, related analogues, and its precursors
Government-Backed Pandemic Loan. The Washington Post <https://www.washingtonpost.corn/business/2020/11/23/fitle-lender-gets-pandemic-aid/> (11/23, Frankel, I4.2M) reports, "A company owned by a major donor to President Trump that operates auto-title EFTA00137333 loan stores with names such as LoanSta
cording to the Hindustan limes, the DEA will share "current trends on synthetic opioids and their precursors' production and trafficking pattern in South Asia as well as discuss avenues to increase information sharing to halt the production and trafficking of fentanyl, related analogues, and its precursors
reatened to veto the bill if it remains." Major Trump Donor Received $25M Low-Interest Government-Backed Pandemic Loan. The Washington Post (11/23, Frankel, 14.2M) reports, "A company owned by a major donor to President Trump that operates auto-title loan stores with names such as LoanStar and Moneymax
he lecture features an annual address by a distinguished scholar, opinion leader, or activist who addresses issues of democracy and human rights in South Asia. This series is hosted by the Wilson Center's Asia Program and South Asia Institute, and South Asia Democracy Watch (SDW), a nonprofit organization
EFTA00160541 Back to Top FINANCIAL CRIME & CORPORATE SCANDALS DOJ Corporate Crime Policies Survive Challenge in Cognizant Case Reuters (07/24, Frankel) reported that the DM policy of incentivizing companies to self-report criminal conduct and cooperate with prosecutors in building cases against exe
Entities connected to both South Asia and Frankel

Jeffrey Epstein
PERSON
United States
LOCATION
Terje Rod-Larsen
PERSON
George W. Bush
PERSON
Barack Obama
PERSON
Middle East
LOCATION
Donald Trump
PERSON
Marc Rich
PERSON
Ehud Barak
PERSON
Bill Clinton
PERSON
Prince Andrew
PERSON
Joe Biden
PERSON
Virginia Giuffre
PERSONLeon Black
PERSON
Lebanon
LOCATION
Julie K. Brown
PERSON
Department of Justice
ORGANIZATION
Benjamin Netanyahu
PERSON
Samantha Power
PERSON
Yemen
LOCATION