Epstein Secrets

ed Merck & Co acquisition from U.S. law firm Covington & Burling has agreed to pay nearly $33,000 to settle civil insider trading charges brought by the U.S. Securities and Exchange Commission. The article added that the SEC on Wednesday entered a consent judgment against Philip Markin, who was accused of making more than $16,000 trading

mpt Involves 'Full Force' of the Department Continued Reporting: Trump Assassination Attempt on Florida Golf Course Fox News (09/18, Hagstrom) and The Epoch Times (09/18, Phillips) reported that Director Wray emphasized that the FBI is devoting the "full force" of its resources to investigate the recent assass

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

n Cell, a part of the machinery employed to bring hostages home, in Gershkovich's case. GOP Officials Raise Alarm Over U.S. Guardsman in TikTok Ad The Epoch Times (05/02, Li) reported that two Republican lawmakers, Rep. Elise Stefanik and Sen. Josh Hawley, have raised concerns about a TikTok advertisement feat

warned on profits Monday, sending its stock tumbling more than 50%. Short sellers in June and July continued to deliver information on B. Riley to the Securities and Exchange Commission — and the SEC has asked them for additional material in a continuing probe, according to emails and texts. The article added that SEC investigators

radner), The Hill (08/12, Samuels), CNBC (08/12, Picciotto), USA Today (08/12, Jackson), Politico (08/12, Gibson), The Guardian (08/12, Montgomery), The Epoch Times (08/12, Burg), Los Angeles Times (08/12, Jarvie), and NPR (08/12, Bond, Kurtleben, Allyn). FBI Is Investigating Suspected Iranian Hack Attempts Aga

d for Fraudulent Investment Scheme Reuters (09/03, Jones) reported that a California woman is facing criminal charges and a complaint from the U.S. Securities and Exchange Commission after she allegedly stole millions through a Ponzi scheme that preyed on investors in a fake litigation fund for personal injury attorneys. Maria Di

03, Breuninger), the Washington Examiner (09/03, Knox), the Daily Mail (09/03, Earle), The Hill (09/03, Beitsch), Spectrum News (09/03, Tasolides), The Epoch Times (09/03, Phillips), and UPI (09/03, Walsh). Federal Judge Rejects Donald Trump's Request to Intervene in Wake of Hush Money Conviction The Associate