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ile misleading U.S. investors who invested several billion dollars into the project over the past five years. The article EFTA01656111 noted that the U.S. Securities and Exchange Commission has filed a parallel civil action accusing Adani and two co- defendants of violating antifraud provisions of U.S. securities laws and that shares in
cal appointees, emphasizing the importance of thorough vetting to address potential security liabilities and that some lawmakers, including Senator Susan Collins, have expressed concerns about proceeding without comprehensive FBI background checks. Bloomberg (11/20, Dennis, Tarabay, et al.) also reported on t
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
the election results should end by December 8." Politico adds Sens. Jim Risch (R-ID), Marco Rubio (R-FL), Lisa Murkowski (R-AK), Pat Toomey (R-PA), Susan Collins (R-ME), Mitt Romney (R-UT), Ben Sasse (R-NE), and Lamar Alexander (R-TN) have also "acknowledged the need for a transition." On CNBC's Squawk Box <
federal prosecutors Monday with fraud and money laundering charges related to a scheme to defraud investors of $18.5 million. In a parallel action, the Securities and Exchange Commission also charged Trustify Inc. and Boice with violating the antifraud provisions of the federal securities law." VBM adds, "In an indictment unsealed M
republican-senators-will-oppose-shelton-s-fed-candidacy-11595871359> (7/27, Timiraos, Subscription Publication, 7.57M) reports that on Monday, Sen. Susan Collins (R-ME) announced that she will vote against economist Judy Shelton's nomination to serve on the Federal Reserve Board of Governors. Collins becomes
g Ohannessian; 1:00 PM • SEC chair testifies to House Appropriations subcommittee hearing - Financial Services and General Government Subcommittee 'Securities and Exchange Commission Oversight Hearing, with testimony from SEC Chair Gary Gensler; 2:00 PM • House Oversight subcommittee latest hearing on white supremacy - Civil Rig
on on the Jan. 6 insurrection, debating potential changes in a long-shot attempt to overcome growing GOP opposition." Sources told the AP that Sens. Susan Collins (R- ME) and Sen. Joe Manchin (D-WV) "are leading the informal talks," which "are, for now, focused on two issues that Republican senators have cited
federal prosecutors Monday with fraud and money laundering charges related to a scheme to defraud investors of $18.5 million. In a parallel action, the Securities and Exchange Commission also charged Trustify Inc. and Boice with violating the antifraud provisions of the federal securities law." VBM adds, "In an indictment unsealed M
. In what is heralded as a "News Exclusive," the Wall Street Journal (7/27, Timiraos, Subscription Publication, 7.57M) reports that on Monday, Sen. Susan Collins (R-ME) announced that she will vote against economist Judy Shelton's nomination to serve on the Federal Reserve Board of Governors. Collins becomes
federal prosecutors Monday with fraud and money laundering charges related to a scheme to defraud investors of $18.5 million. In a parallel action, the Securities and Exchange Commission also charged Trustify Inc. and Boice with violating the antifraud provisions of the federal securities law." VBM adds, "In an indictment unsealed M
. In what is heralded as a "News Exclusive," the Wall Street Journal (7/27, Timiraos, Subscription Publication, 7.57M) reports that on Monday, Sen. Susan Collins (R-ME) announced that she will vote against economist Judy Shelton's nomination to serve on the Federal Reserve Board of Governors. Collins becomes
Entities connected to both the Securities and Exchange Commission and Susan Collins

Donald Trump
PERSON
Jared Kushner
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George W. Bush
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Jeffrey Epstein
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Julie K. Brown
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Justin Trudeau
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United States
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Bill Clinton
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Barack Obama
PERSONBerger
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Puerto Rico
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Hillary Clinton
PERSONColeman
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Bloomberg L.P.
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Department of Justice
ORGANIZATIONMartin Weinberg
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Prince Andrew
PERSONLeon Black
PERSONJoyce
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Supreme Court
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