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reports former Wells Fargo CEO John Stumpf on Friday agreed to pay $2.5 million to settle civil claims involving fake accounts at the bank, even as the Securities and Exchange Commission filed a civil fraud lawsuit against another former Wells Fargo executive. Ex-Deputies Sue Texas AG Paxton For Retaliation. The AP <https://apnews.
shingtontimes.corn/news/2020/nov/15/its-time-to-come-home-new- pentagon-chief-signals-e/> (11/15, Wolfgang, 492K) reports in a written message to the Defense Department over the weekend, Acting Defense Secretary Miller made "clear that he'll use his brief time atop the Pentagon to implement President Trump's vision
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
New York Times <https://www.nytimes.cotn/2021/05/05/us/politics/biden-putin-russia-ukraine.html> (5/5, Cooper, Barnes, 20.6M) reports that "Senior Defense Department officials said that close to 80,000 Russian troops remained near various strips" of the Russian-Ukrainian border — "still the biggest force Russia h
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
racting with companies that use telecommunications equipment made by Huawei and other China-based companies." In a 15-page memo "signed July 23, the Defense Department outlines what companies and contracting officers have to do once the government's ban goes into effect." Starting August 13, the government "won't
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
they would have more time" to resolve. "The Pentagon still has not determined how it will combat terrorist threats like Al Qaeda. ... Nor have top Defense Department officials secured agreement from allies about repositioning American troops in other nearby countries. And administration officials are still grappl
on the door of her grandmother's house, asked Welch questions and investigated her phone, after which Welch said the investigation was picked up by the Securities and Exchange Commission, which she says also examined her phone. Welch said the agencies cleared her of wrongdoing, and she said she was not named in any lawsuits in the a
has been indicted for violating national defense airspace and failing to register his drone, despite previously agreeing not to take footage over a Defense Department facility after a similar incident in 2021. The article noted that the incidents raise concerns about the lack of anti-drone measures at these strat
Entities connected to both the Securities and Exchange Commission and Defense Department

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