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November's East Asia Summit and the Asia-Pacific Economic Cooperation (APEC) forum, with remarks from U.S. Senior Official for APEC Sandra Oudkirk, New Zealand Ambassador to the U.S. Amb. Rosemary Banks, MasterCard Global Public Policy Vice President Sahra English, The Asia Group Partner Amb. Kurt Tong, and
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
s, "An investigation was launched in 2018 after a Business Email Compromise (BEC) attack interfered with digital communications between a company in New Zealand that was buying an airplane and a company in Australia that was selling it for $1,028,000. By infiltrating the emails of the two companies, cyber-s
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
s, "An investigation was launched in 2018 after a Business Email Compromise (BEC) attack interfered with digital communications between a company in New Zealand that was buying an airplane and a company in Australia that was selling it for $1,028,000. By infiltrating the emails of the two companies, cyber-s
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
November's East Asia Summit and the Asia-Pacific Economic Cooperation (APEC) forum, with remarks from U.S. Senior Official for APEC Sandra Oudkirk, New Zealand Ambassador to the U.S. Amb. Rosemary Banks, MasterCard Global Public Policy Vice President Sahra English, The Asia Group Partner Amb. Kurt Tong, and
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
November's East Asia Summit and the Asia-Pacific Economic Cooperation (APEC) forum, with remarks from U.S. Senior Official for APEC Sandra Oudkirk, New Zealand Ambassador to the U.S. Amb. Rosemary Banks, MasterCard Global Public Policy Vice President Sahra English, The Asia Group Partner Amb. Kurt Tong, and
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 New Zealand and Hurtado

Jeffrey Epstein
PERSON
United States
LOCATION
Prince Andrew
PERSON
Bloomberg L.P.
ORGANIZATION
Donald Trump
PERSON
George W. Bush
PERSON
United Kingdom
LOCATIONLeon Black
PERSON
Virginia Giuffre
PERSON
Julie K. Brown
PERSON
Barack Obama
PERSON
Bill Clinton
PERSON
New York
LOCATION
Marc Rich
PERSON
Michael Jackson
PERSON
Prince Charles
PERSON
Alan Dershowitz
PERSON
Department of Justice
ORGANIZATION
Denmark
LOCATION
Joe Biden
PERSON