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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
Center on Global Energy Policy's Dr S. Julio Friedmann; and Bipartisan Policy Center Director of The Energy Project Sasha Mackler Location: Rm 366, Dirksen Senate Office Building, Washington, DC; 10:00 AM * Senate Commerce subcommittee hearing on the PACT Act and Section 230 of the Communications Decency Act — Communications
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
Center on Global Energy Policy's Dr S. Julio Friedmann; and Bipartisan Policy Center Director of The Energy Project Sasha Mackler Location: Rm 366, Dirksen Senate Office Building, Washington, DC; 10:00 AM • Senate Commerce subcommittee hearing on the PACT Act and Section 230 of the Communications Decency Act - Communication
ion Publication, 8.41M) reports Boston-based cryptocurrency exchange Poloniex LLC will pay $10 million for not registering with federal regulators, the Securities and Exchange Commission announced on Monday. Senators Demand Explanation For Facebook's Reaction To Misinformation Researchers. TechCrunch (8/9, Hatmaker, 502K) reports F
Mira Resnick; and Deputy Assistant Secretary of Defense for the Middle East Dana Stroul * Held via videoconference and in- person Location: Rm 419, Dirksen Senate Office Building, Washington, DC; 10:00 AM US House: The House of Representatives is on recess from July 30 to August 30. General Events: • National Institute of S
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
Center on Global Energy Policy's Dr S. Julio Friedmann; and Bipartisan Policy Center Director of The Energy Project Sasha Mackler Location: Rm 366, Dirksen Senate Office Building, Washington, DC; 10:00 AM • Senate Commerce subcommittee hearing on the PACT Act and Section 230 of the Communications Decency Act - Communication
Entities connected to both the Securities and Exchange Commission and Dirksen Senate Office Building

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
PERSONBerger
PERSON
Michael Milken
PERSON
Puerto Rico
LOCATION
Hillary Clinton
PERSON
Bloomberg L.P.
ORGANIZATIONColeman
PERSON
Department of Justice
ORGANIZATIONMartin Weinberg
PERSONLeon Black
PERSONSouthern District
LOCATION
Supreme Court
ORGANIZATION