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vvww.bloomberg.corn/news/articles/2020-11-23khinese-firms-must-ensure-investors-know-risks-sec- lawyers-say?smd=premium> (11/23, Bain, 4.73M) reports Securities and Exchange Commission officials "are pressing Chinese companies with stock trading in the US to make sure investors are aware of the potential risks they face because of
only focus but change." Still, the New York Times <https://www.nytimes.com/2020/11/23/us/politics/biden-haines-national- intelligence.html> (11/23, Barnes, 18.61M) reports that the selection of Haines "prompted concern from some human rights groups, which questioned her role as the architect of the Oba
reports former Wells Fargo CEO John Stumpf on Friday agreed to pay $2.5 million to settle civil claims involving fake accounts at the bank, even as the Securities and Exchange Commission filed a civil fraud lawsuit against another former Wells Fargo executive. Ex-Deputies Sue Texas AG Paxton For Retaliation. The AP <https://apnews.
cs/courts_law/supreme-court-trump-tax-retums- EFTA00137235 election-dispute/2020/11/13/2fc25b5a-252d-lleb-a688-5298ad5d580a_story.html> (11/13, Al, Barnes, 14.2M) reports on its front page that the Supreme Court justices, "for more than three weeks, have been holding on to the president's last-ditch p
o Wins and Loses When Short Sellers, Social Media, and Retail Investors Collide, Part III', held via EFTA00137529 Cisco Webex, with testimony from Securities and Exchange Commission Chairman Gary Gensler; The Depository Trust & Clearing Corporation President and CEO Michael Bodson; and Financial Industry Regulatory Authority Pr
g military presence in the area. The New York Times <https://www.nytimes.cotn/2021/05/05/us/politics/biden-putin-russia-ukraine.html> (5/5, Cooper, Barnes, 20.6M) reports that "Senior Defense Department officials said that close to 80,000 Russian troops remained near various strips" of the Russian-Ukra
reports former Wells Fargo CEO John Stumpf on Friday agreed to pay $2.5 million to settle civil claims involving fake accounts at the bank, even as the Securities and Exchange Commission filed a civil fraud lawsuit against another former Wells Fargo executive. Ex-Deputies Sue Texas AG Paxton For Retaliation. The AP (11/13, Bleiberg
:40, Llamas, 4.5M) both previewed the mission before the launch. SCOTUS Has Not Acted On Trump Tax Suits In Weeks. The Washington Post (11/13, Al, Barnes, 14.2M) reports on its front page that the Supreme Court justices, "for more than three weeks, have been holding on to the president's last-ditch p
s Trump unlawfully kept at Mar-a-Lago months after the FBI and the National Archives requested their return. A second federal investigation involves the Securities and Exchange Commission plus a federal grand jury, which are considering whether his company, Trump Media, violated federal criminal laws in connection with its initial pu
ters' actions justified a jail sentence. Jurors Struggle Over at Least One Charge in Proud Boys Seditious Conspiracy Trial NBC News (05/02, Reilly, Barnes) reported that the jury in the trial of five Proud Boys charged with seditious conspiracy in connection with the Jan. 6 attack on the U.S. Capitol h
reports former Wells Fargo CEO John Stumpf on Friday agreed to pay $2.5 million to settle civil claims involving fake accounts at the bank, even as the Securities and Exchange Commission filed a civil fraud lawsuit against another former Wells Fargo executive. Illinois Developer Pleads Guilty To Wire Fraud. The Chicago Sun-Times (1
:40, Llamas, 4.5M) both previewed the mission before the launch. SCOTUS Has Not Acted On Trump Tax Suits In Weeks. The Washington Post (11/13, Al, Barnes, 14.2M) reports on its front page that the Supreme Court justices, "for more than three weeks, have been holding on to the president's last-ditch p
on the door of her grandmother's house, asked Welch questions and investigated her phone, after which Welch said the investigation was picked up by the Securities and Exchange Commission, which she says also examined her phone. Welch said the agencies cleared her of wrongdoing, and she said she was not named in any lawsuits in the a
Pushed to Rewrite Intelligence So It Could Not Be 'Used Against' Trump EFTA01655937 Reuters (05/20, Banco) and the New York Times (05/20, Savage, Barnes, Haberman) reported that Joe Kent, chief of staff to the Director of National Intelligence Tulsi Gabbard, ordered analysts to rewrite an intelligenc
reports former Wells Fargo CEO John Stumpf on Friday agreed to pay $2.5 million to settle civil claims involving fake accounts at the bank, even as the Securities and Exchange Commission filed a civil fraud lawsuit against another former Wells Fargo executive. Ex-Deputies Sue Texas AG Paxton For Retaliation. EFTA01658909 The AP (
:40, Llamas, 4.5M) both previewed the mission before the launch. SCOTUS Has Not Acted On Trump Tax Suits In Weeks. The Washington Post (11/13, Al, Barnes, 14.2M) reports on its front page that the Supreme Court justices, "for more than three weeks, have been holding on to the president's last-ditch p
ecurities and commercial mortgage-backed securities. 2 documents attached I Read full article » SEC Settles With Broker In Woodbridge Ponzi Scheme The U.S. Securities and Exchange Commission settled claims Monday with a Tennessee-based broker the agency accused of selling unregistered securities in connection with two Ponzi schemes, inc
Page: EFTA00032957 →Read full article » Interview 15 Minutes With Barnes & Noble's General Counsel Since he officially started working as the first in-house lawyer at Barnes & Noble in 2000, Brad Feuer said he has done "everything and anything" at the company. Here, the general counsel discusses e-reading, his answer to pe
Page: EFTA00032959 →Entities connected to both the Securities and Exchange Commission and Barneys New York

Jeffrey Epstein
PERSON
Donald Trump
PERSON
George W. Bush
PERSON
United States
LOCATION
Julie K. Brown
PERSON
Jared Kushner
PERSON
Justin Trudeau
PERSON
Bill Clinton
PERSON
Barack Obama
PERSONLeon Black
PERSON
Bloomberg L.P.
ORGANIZATION
Prince Andrew
PERSON
Department of Justice
ORGANIZATION
Prince Charles
PERSON
Hillary Clinton
PERSON
Puerto Rico
LOCATIONBerger
PERSON
Supreme Court
ORGANIZATION
Ghislaine Maxwell
PERSON
Virginia Giuffre
PERSON