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esville 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 Migrant Ban Blocked • ACLU Says It Won't Ask U.S. Supreme Court to Hear Voting Rights Case • Arkansas
ity Council Approves Settlement of $2M for Students Pulled From Car During 2020 Protests Associated Press Back to Top BIG PICTURE New York limes • Supreme Court Says Trump Has Some Immunity in Election Case • Jan. 6 Trial Delayed, but Chance for a Revealing Hearing Is Set • Fighters in Refugee Camps Are Swi
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
dale Cleary Gottlieb Cohen Milstein EFTA00032562 --- PAGE BREAK --- BANKING & SECURITIES Supreme Court Agrees To Review SEC's In-House Judges The U.S. Supreme Court agreed Friday to consider whether the hiring of U.S. Securities and Exchange Commission administrative law judges violates the appointments clause
Page: EFTA00032563 →dministration Internal Revenue Service National Labor Relations Board National Security Agency Occupational Safety and Health Review Commission Office of Foreign Assets Control Office of the U.S. Trade Representative Pennsylvania Supreme Court Securities and Exchange Commission Smithsonian Institution EFTA00032566 -
Page: EFTA00032566 →A House committee must wait to enforce a subpoena on President Donald Trump's longtime accounting firm seeking eight years of his business records, the U.S. Supreme Court ruled Monday, allowing Trump's attorneys to file a petition to the high court. Order attached I Read full article » COMPLIANCE Alstom UK Unit Ord
Page: EFTA00032933 →ffice of the President Federal Bureau of Investigation Federal Deposit Insurance Corp. Federal Reserve System Maryland Attorney General's Office Office of Foreign Assets Control Port Authority of New York & New Jersey Securities and Exchange Commission Serious Fraud Office U.S. Attorney's Office U.S. Court of Appeals f
Page: EFTA00032934 →Entities connected to both Supreme Court and Office of Foreign Assets Control

Jeffrey Epstein
PERSON
Donald Trump
PERSON
United States
LOCATIONLeon Black
PERSON
Julie K. Brown
PERSON
George W. Bush
PERSON
Department of Justice
ORGANIZATION
Scarlett Johansson
PERSON
Prince Andrew
PERSON
Virginia Giuffre
PERSON
Ghislaine Maxwell
PERSON
Colorado
LOCATION
Joe Biden
PERSON
Michael Cohen
PERSON
Samantha Power
PERSON
Bloomberg L.P.
ORGANIZATION
Prince Charles
PERSON
Michigan
LOCATION
Eric Trump
PERSON
Barack Obama
PERSON