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

9/18, Debusmann Jr, Epstein), the Washington Examiner (09/18, O'Keefe), New York Post (09/18, Griffin), The Hill (09/18, Beitsch), Bloomberg (09/18, Strohm), The Telegraph (09/18, White), The Independent (09/18, Marcus), The Daily Beast (09/18, McDougall), CyberScoop (09/18, Johnson), AFP (09/18, Staff

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

lian casualties." Bloomberg <https://www.bloomberg.com/news/articles/2020-11-23/biden-names-national-security-leaders-to- incoming-cabinet> (11/23, Strohm, 4.73M) reports that, if confirmed, Haines would "be the first woman to serve" as DNI. NPR <https://www.npnorg/2020/11/23/938132034/avril-haines-nom

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

loomberg <https://www.bloomberg.corn/news/articles/2020-07-24/years-of-chinese-espionage-prompted- consulate-closing-u-s-says?smd=politics-vp> (7/24, Strohm, 4.73M) reports the closure "followed years of frustration about criminal and covert activity directed by Beijing to steal trade secrets and carry o

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

wsweek (09/03, Jackson, Venegas), National Review (09/03, Lynch), The Daily Beast (09/03, McDougall), Independent (09/03, Marcus), Bloomberg (09/03, Strohm), The Guardian (09/03, Staff Writer), NPR (09/03, Lucas), Axios (09/03, Falconer), AFP (09/03, Staff Writer), the Times of Israel (09/03, Magid), a