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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
ar, "an independent Scottish review body ruled his family could launch an appeal after concluding there might have been a miscarriage of justice." O'Brien Says US Sending Missiles, Bombs To Philippines. The Hill <https://thehill.corn/homenews/news/527135-obrien-announces-delivery-of-missiles-bombs-to-
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
t, Transparent Ruling On Trump. The AP <https://apnews.corn/article/trump-facebook-oversight-board-decision- 73b0c3ea9a98b9af7e38cb74562d0f54> (5/5, O'Brien, Ortutay) reports that on Wednesday, "four months after Facebook suspended" former President Donald Trump's accounts, "having concluded that he inci
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
ion Technology. The AP <https://wwvv.usnews.corn/news/business/articles/2020-07-27/us-agency-pandemic-masks-thwarting- face-recognition-tech> (7/27, O'Brien) reports a preliminary study "published by a US agency on Monday found that even the best commercial facial recognition systems have error rates as
estors from multiple states through fraudulent escrow accounts tied to pending California liquor license transfers, according to the court filing by the Securities and Exchange Commission." CEO Of Virginia Startup Faces Federal Fraud Charges. The ARLnow (VA) <https://www.adnow.com/2020/07/24/just-in-arlington-startup-ceo-facing-feder
mployment. We have to take care of that." Politico <https://vvww.politico.com/news/2020/07/26/shoveling-cash-problem-coronavirus-cruz-381673> (7/26, O'Brien, 4.29M) reports Sen. Ted Cruz (R-TX) on Sunday "reiterated his opposition to an extension of a boost to jobless benefits in a new round of coronavi
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
's office." WDRB-TV Louisville, KY (7/27, 179K) also reports. NIST Study Finds Pandemic Masks Thwarting Face Recognition Technology. The AP (7/27, O'Brien) reports a preliminary study "published by a US agency on Monday found that even the best commercial facial recognition systems have error rates as
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
's office." WDRB-TV Louisville, KY (7/27, 179K) also reports. NIST Study Finds Pandemic Masks Thwarting Face Recognition Technology. The AP (7/27, O'Brien) reports a preliminary study "published by a US agency on Monday found that even the best commercial facial recognition systems have error rates as
Entities connected to both the Securities and Exchange Commission and O'Brien

Donald Trump
PERSON
Jeffrey Epstein
PERSON
George W. Bush
PERSON
Jared Kushner
PERSON
Julie K. Brown
PERSON
United States
LOCATION
Barack Obama
PERSON
Justin Trudeau
PERSON
Bill Clinton
PERSON
Bloomberg L.P.
ORGANIZATION
Department of Justice
ORGANIZATIONLeon Black
PERSON
Prince Andrew
PERSON
Hillary Clinton
PERSONBerger
PERSON
Supreme Court
ORGANIZATION
Puerto Rico
LOCATION
Prince Charles
PERSON
Michael Milken
PERSON
Michael Cohen
PERSON