Epstein Secrets

vice president and director of studies Marcus Noland will moderate the event, drawing from his work on sanctions against authoritarian regimes like North Korea. • Atlantic Council: A conversation with Italian Chief of Defense Admiral Giuseppe Cavo Dragone — Wednesday, April 19, 2023. Location: Atlantic Cou

Hezbollah Financier Illegally Shipped Art, Diamonds From U.S., Prosecutors Say Reuters (04/18, Cohen) and the Wall Street Journal (04/18, Hackman, Fanelli) reported that Nazem Ahmad, an alleged financier of U.S.-designated terrorist group Hezbollah, was charged with a scheme to evade American sanction

. With the U.S. reassessing its global interests under the second Trump administration and concerns of increased coordination between Russia, China, North Korea, and Iran growing, policymakers are changing the way they think about nuclear security. • CATO Institute: The Military Balance in the Indo-Pacific

e Detroit News (11/05, Snell). FBI Names Third Man Accused of Planning Halloween Terror Attack in Michigan The Wall Street Journal (11/05, Morphet, Fanelli, Lukpat) reported that two men, Milo Sedarat and Tomas Kaan Jimenez-Guzel, have been charged in New Jersey for their alleged involvement in an ISIS

ps Hours After US, Allies Issue Final Warning • Neo-Nazi Podcasters Sent to Prison on Terror Charges for Targeting Prince Harry and His Young Son • North Korea: Kim Jong Un Daughter His Likely Successor, South's Spy Agency Says • Exclusive: Doomed Japan Plane on Third Quake Mission When Runway Disaster Hit

ANCIAL CRIME & CORPORATE SCANDALS Prosecutors Pursue Affinity-Fraud Cases in Which Scammers Target Their Own The Wall Street Journal (01/04, Ramey, Fanelli) reported that the case of stockbroker Mina Tadrus, who has pleaded not guilty, is part of a push by U.S. Attorney Breon Peace in Brooklyn and other

, Warminsky) reported that the FBI is adding "highly tailored, difficult-to-detect social engineering campaigns" to the list of scams and hacks that North Korea aims at decentralized finance (DeFi) https://sendy.barbaricum.cornAv/5g2b692W1JFSAIhRy8922GWsVA/D7h892P8xUD9RG692Sk892pRgyGAibib2r1R9BuhO3YTw3zYXVA

Briefing direction of foreign entities." Additional reporting on the story was provided by Reuters (09/03, Cohen), the Wall Street Journal (09/03, Fanelli), the New York Times (09/03, Meko, Rashbaum), Washington Post (09/03, Barrett), Fox News (09/03, Hagstrom, Spunt), CNN (09/03, Pazmino, Morales), NB