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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
was obtained by The Hill <https://thehill.corn/homenews/administration/527278- trump-tells-gsa-to-allow-biden-transition-to-begin> (11/23, Chalfant, Samuels, Miller, 2.98M), she asserted, "As the Administrator of the U.S. General Services Administration, I have the ability under the Presidential Transit
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
College Station, Texas." The Hill <https://thehill.corn/homenews/coronavirus-report/509248-trump-hits-road-to-tout-progress-toward- vaccine> (7/27, Samuels, 2.98M) reports "the trip to North Carolina was brief — he spent roughly an hour inside the biotech facility in total — but remained closely on mess
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
ructure bill in July. And that's our plan, to move forward in July." Psaki "Adamant" That Biden Is Directing Infrastructure Talks. The Hill (5/25, Samuels, 5.69M) reports the White House "put up a united front as Republican senators suggested President Biden's staff was becoming an impediment toward re
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
ufacturing capacity." Trump said HFIS "awarded the contract to the Fujifilm Texas A&M Innovation Center in College Station, Texas." The Hill (7/27, Samuels, 2.98M) reports "the trip to North Carolina was brief - he spent roughly an hour inside the biotech facility in total — but remained closely on mess
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
(08/12, Thadani, Harwell), New York Times (08/12, Conger, Mac), Fox News (08/12, Wulfsohn), CNN (08/12, Sullivan, Duffy, Bradner), 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), L
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
facturing capacity." Trump said FIFIS "awarded the contract to the Fujifilm Texas A&M Innovation Center in College Station, Texas." The Hill (7/27, Samuels, 2.98M) reports "the trip to North Carolina was brief - he spent roughly an hour inside the biotech facility in total — but remained closely on mess
Entities connected to both the Securities and Exchange Commission and Samuels

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