Epstein Secrets

ile misleading U.S. investors who invested several billion dollars into the project over the past five years. The article EFTA01656111 noted that the U.S. Securities and Exchange Commission has filed a parallel civil action accusing Adani and two co- defendants of violating antifraud provisions of U.S. securities laws and that shares in

LLIGENCE Lawmakers Are Concerned About Background Checks of Trump's Cabinet Picks as Red Flags Surface The Associated Press (11/20, Tucker, Miller, Jalonick) reported that lawmakers are concerned that President-elect Donald Trump's transition team has not signed the necessary agreements with the White Ho

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

ps://apnews.corn/article/confirmation-hearings-appropriations-amy-coney-barrett-dianne-feinstein- judiciary-900c6fa0f82785a8a0d2455b4f934712> (11/23, Jalonick, Daly) reports Sen. Dick Durbin (D-IL), "the Senate's No. 2 Democrat, said he will seek to replace Feinstein as the committee's top Democrat. He is

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

The AP <https://apnews.com/article/politics-bills-voting-voter-registration-government-and-politics- c34205351a2cab53b4c51b6a18056fc4> (5/5, Cassidy, Jalonick) reports Democrats are "revising key sections of their sweeping legislation to overhaul U.S. elections, hoping to address concerns raised by state a

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

dia literacy, and report suspicious election-related activity to authorities." The AP <https://apnews.corn/37638ce4b00eb4dc69b9a994573fifd8> (7/24, Jalonick) reports Congressional Democrats released a letter Friday in response to Evanina's comments, urging the Trump Administration "to make a `concrete a

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

information about border enforcement paramilitary groups, the court filing said." Senate Seeks Compromise On Jan. 6 Commission Bill. The AP (5/25, Jalonick) reports Senators "labored Tuesday to find a path forward for legislation creating a commission on the Jan. 6 insurrection, debating potential chang