5
Shared Docs
3
Same-Page
14 / 5
Mentions
f Regulatory Challenges • Court Orders White Nationalists to Pay $2M More for Charlottesville Unite the Right Violence • Why Kamala Harris Would Be Biden's Likeliest Replacement • Next Attack on Federal Agency Power Is Already Before the U.S. Supreme Court • Stand-off Between Feds and Oklahoma as New
7/01, Amiri) reported that House Republicans on Monday filed a lawsuit against Attorney General Merrick Garland for the audio recording of President Joe Biden's interview with a special counsel in his classified documents case, asking the courts to enforce their subpoena and reject the White House's effort
020 election outcome. According to the articles, President Biden criticized the ruling, arguing that it establishe
rick Garland for the audio recording of President Joe Biden's interview with a special counsel in his
authorizing sanctions on suspected participants in the global illicit drug trade. The article mentioned that according to the Treasury Department's Office of Foreign Assets Control, Ovalle helped the Sinaloa Cartel collect and hide their drug trafficking profits, and moved those proceeds along to cartel associates. The Treasur
Korean Tanker In Response To Sanctions. • Treasury Sanctions Chinese Firm Tied Iran's Steel Industry. • AP Analysis: Trump Moves Make It Harder For Biden To Engage With Iran. • Afghan Peace Talks Resume In Qatar. • Countries Along Former Soviet Borders Rebuilding Their Defenses. • At Start Of North
supporters of President Trump gather in Washington, DC, "to cheer his baseless claims of election fraud a day before a congressional vote to affirm Joe Biden's victory." Local officials and law enforcement have been "bracing for potential violent street clashes" and many businesses boarded up their windows
raud a day before a congressional vote to affirm Joe Biden's victory." Local officials and law enforce
nnounced just last week to delist" the three telecom companies "after consulting with regulatory authorities in connection with the U.S. Treasury's Office of Foreign Assets Control." The change in plans "was due to ambiguity over an executive order issued by President Donald Trump barring investment in firms Washington says ar
s, Ex-Sheriff Arpaio Says Former Arizona Sheriff Joe Arpaio hit CNN, HuffPost, Rolling Stone and seve
Page: EFTA00032411 →ystem Federal Trade Commission Financial Conduct Authority Internal Revenue Service New Jersey Attorney General's Office New York State Police Office of Foreign Assets Control Securities and Exchange Commission U.S. Attorney's Office U.S. Department of Defense U.S. Department of Justice U.S. Department of the Treasury
Page: EFTA00032411 →uctured finance partner based in New York and Chicago to succeed its chair of nine years. Read full article » New York Attorney General's Office Office of Foreign Assets Control Serious Fraud Office U.S. Attorney's Office U.S. Attorney's Office for the District of Connecticut U.S. Attorney's Office for the Eastern Distr
Page: EFTA00025234 →return to BigLaw, joining Greenberg Traurig LLP's office in Washington, D.C., the firm said Tuesday. Read full article » Divided Senate Confirms Biden Pick For DOJ Civil Rights Post The Senate on Tuesday narrowly confirmed President Joe Biden's nomination of Kristen Clarke to lead the U.S. Departm
Page: EFTA00025235 →said Tuesday. Read full article » Divided Senate Confirms Biden Pick For DOJ Civil Rights Post The Senate on Tuesday narrowly confirmed President Joe Biden's nomination of Kristen Clarke to lead the U.S. Department of Justice's Civil Rights Division after Republicans decried her call for "defunding asp
Page: EFTA00025235 →he Senate on Tuesday narrowly confirmed President Joe Biden's nomination of Kristen Clarke to lead the
Page: EFTA00025235 →laim Trump, the Proud Boys, the Oath Keepers, Trump ally Roger Stone and others conspired to use violence to stop Congress from certifying President Joe Biden as the winner of the 2021 presidential election, and that [President] Trump worked with these organizations and political organizers to promote the
Page: EFTA00015647 →olence to stop Congress from certifying President Joe Biden as the winner of the 2021 presidential ele
Page: EFTA00015647 →://home.treasury.govinews/press-releases/jy0332 IPT NOTE: See item #32 below for analysis. WASHINGTON — Today, the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) sanctioned three Paraguayan individuals, Kassem Mohamad Hijazi, Khalil Ahmed Hijazi, and Liz Paola Doldan Gonzalez, for their roles in corru
Page: EFTA00015648 →eople from Afghanistan as chaos erupted in Afghanistan's capital city last week after the Taliban seized control of the country. It also came as the Biden administration has been relying on the Taliban for security outside the airport... But the decision to provide specific names to the Taliban, which
Page: EFTA00015649 →Entities connected to both Joe Biden and Office of Foreign Assets Control

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Marc Rich
PERSONLeon Black
PERSON
Prince Andrew
PERSON
Donald Trump
PERSON
Ghislaine Maxwell
PERSON
Alan Dershowitz
PERSON
United States
LOCATION
Woody Allen
PERSON
Department of Justice
ORGANIZATION
Barack Obama
PERSON
Julie K. Brown
PERSON
Virginia Giuffre
PERSON
Michael Cohen
PERSON
Eric Trump
PERSON
Prince Charles
PERSON
Bloomberg L.P.
ORGANIZATION
New York
LOCATION
Samantha Power
PERSON