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rs Over Hong Kong. Reuters <hops://www.reuters.com/article/us-usa-china-hongkong-sanctions/china-imposes-sanctions-on-republican-u-s- lawmakers-over-hong-kong-idUSKCN2560RN> (8/10, Tian, Cade11, Zengerle, Shalal) reports China imposed sanctions Monday on 11 US citizens, including lawmakers from the Republi
ion of "collusion with foreign powers." Pence tweeted <https://twitter.com/Mike_Pence/status/1292898570337746953> , "The arrest of @JimmyLaiApple in Hong Kong is deeply offensive & an affront to freedom loving people around the world. When I met w/ Jimmy Lai @WhiteHouse, I was inspired by his stand for dem
Administration. Bloomberg <https://www.bloomberg.com/news/articles/2020-08-10/trump-oversees-all-time-low-in-white- collar-crime-enforcement> (8/10, Hurtado, Dolmetsch, Roth, Voreacos, 4.73M) reports, "Donald Trump calls himself the `law and order' president, but when it comes to white collar crime, he h
en said the US would "continue to utilize all the powers granted" under various laws and "identify and sanction those responsible for extinguishing Hong Kong's freedom." Reuters <https://www.reuters.com/article/us-hongkong-security/hong-kong-pro-democracy-lawmakers-to-resign- as-beijing-moves-to-quash-oppos
llar Probes. Bloomberg <https://www.bloomberg.com/news/articles/2020-11-11/white-collar-crime-probes-likely-to- intensify-under-biden-s-doj> (11/11, Hurtado, Yasiejko, 4.73M) reports, "President-elect Joe Biden's Justice Department is likely to ramp up white-collar crime enforcement, putting Wall Street
w.nytimes.corn/2020/11/23/world/hong-kong-seeks-to-encourage-testing-with- EFTA00137338 cash-payments.html> (11/23, Albeck-Ripka, 18.61M) reports, "Hong Kong's government said on Sunday that it would give cash payments of about $650 to residents who tested positive for the coronavirus, a policy designed to
w.bloomberg.corn/news/articles/2020-11-23/ghislaine-maxwell-quarantined-after-jail-staffer-catches- EFTA00137304 covid?smd=premium> (11/23, Bumson, Hurtado, 4.73M) reports US prosecutors said Monday that Ghislaine Maxwell "has been placed in quarantine after a staff member of the jail where she is being
4.73M) reports Hong Kong Polytechnic University, which a year ago "was in flames" as "police and student protesters faced off at the campus - one of Hong Kong's best-known - in a chaotic 16-day siege last November that became a symbol of the battle between the city's China-backed administration and anti-gove
to the Palm Beach Post." EFTA00149120 Maxwell Placed In Quarantine After Jail Staffer Tests Positive For Corona virus. Bloomberg (11/23, Burnson, Hurtado, 4.73M) reports US prosecutors said Monday that Ghislaine Maxwell "has been placed in quarantine after a staff member of the jail where she is bein
ien said the US would "continue to utilize all the powers granted" under various laws and "identify and sanction those responsible for extinguishing Hong Kong's freedom." Reuters (11/11, Pang, Tam) reports that after the resolution was adopted, Hong Kong's "pro-democracy opposition lawmakers said...they wou
d, the department isn't releasing his name." OTHER FBI NEWS Biden's Justice Department Expected To Ramp Up White-Collar Probes. Bloomberg (11/11, Hurtado, Yasiejko, 4.73M) reports, "President-elect Joe Biden's Justice Department is likely to ramp up white-collar crime enforcement, putting Wall Street
ver other countries, frankly, and they're not gonna have any more advantages." In Tit-For-Tat, China Imposes Sanctions On Republican Lawmakers Over Hong Kong. Reuters (8/10, Tian, Cadell, Zengerle, Shalal) reports China imposed sanctions Monday EFTA00149875 on 11 US citizens, including lawmakers from th
e collar investigations and government regulatory enforcement." White-Collar Prosecutions In Decline During Trump Administration. Bloomberg (8/10, Hurtado, Dolmetsch, Roth, Voreacos, 4.73M) reports, "Donald Trump calls himself the 'law and order' president, but when it comes to white collar crime, he h
China." New Zealand has "previously been reluctant to sign joint statements from Five Eyes partners criticizing China, including on the crackdown on Hong Kong's democracy movement and the recent arrests of activists in the city." But suggestions that the intelligence sharing group is "struggling over China h
became a medical marijuana entrepreneur and GOP fundraiser." Maxwell Pleads Not Guilty To Sex Trafficking Charges. EFTA00149771 Bloomberg (4/23, Hurtado, Vohs, 3.57M) reports "British socialite" Ghislaine Maxwell on Friday pleaded not guilty to new sex trafficking charges, her first public comments "
ver other countries, frankly, and they're not gonna have any more advantages." In Tit-For-Tat, China Imposes Sanctions On Republican Lawmakers Over Hong Kong. Reuters (8/10, Tian, Cadell, Zengerle, Shalal) reports China imposed sanctions Monday on 11 US citizens, including lawmakers from the Republican Pa
e collar investigations and government regulatory enforcement." White-Collar Prosecutions In Decline During Trump Administration. Bloomberg (8/10, Hurtado, Dolmetsch, Roth, Voreacos, 4.73M) reports, "Donald Trump calls himself the 'law and order' president, but when it comes to white collar crime, he h
ien said the US would "continue to utilize all the powers granted" under various laws and "identify and sanction those responsible for extinguishing Hong Kong's freedom." Reuters (11/11, Pang, Tam) reports that after the resolution was adopted, Hong Kong's "pro-democracy opposition lawmakers said...they wou
d, the department isn't releasing his name." OTHER FBI NEWS Biden's Justice Department Expected To Ramp Up White-Collar Probes. Bloomberg (11/11, Hurtado, Yasiejko, 4.73M) reports, "President-elect Joe Biden's Justice Department is likely to ramp up white-collar crime enforcement, putting Wall Street
Entities connected to both Hong Kong and Hurtado

Jeffrey Epstein
PERSON
Donald Trump
PERSON
United States
LOCATION
Bloomberg L.P.
ORGANIZATION
Prince Andrew
PERSON
Barack Obama
PERSON
Joe Biden
PERSON
Department of Justice
ORGANIZATIONLeon Black
PERSON
Stephen Hawking
PERSON
George W. Bush
PERSON
New York
LOCATION
Virginia Giuffre
PERSON
Marc Rich
PERSON
Michael Jackson
PERSON
Bill Clinton
PERSON
Prince Charles
PERSON
Michigan
LOCATION
Mike Pence
PERSON
Julie K. Brown
PERSON