3
Shared Docs
3
Same-Page
3 / 3
Mentions
anteur Harendra Singh, committed perjury while testifying in a civil case. In separete filings addressing the allegations, federal prosecutors deny Singh perjured himself. The hearing scheduled for December 21st at the federal court in Central Islip would see both federal prosecutors and defense attor
Practices Act." The settlement "includes the largest monetary penalty ever assessed under corporate criminal bribery law." The AP (10/22, Balsamo, Sweet) reports, "Goldman Sachs Malaysia entered the plea in federal court in Brooklyn." The New York Timing (10/22, Goldstein, Flitter, 18.61M) says Goldm
ranteur Harendra Singh, committed perjury while testifying in a civil case. In separete filings addressing the allegations, federal prosecutors deny Singh perjured himself. The hearing scheduled for December 21st at the federal court in Central Islip would see both federal prosecutors and defense attor
e criminal bribery law." The AP <https://apnews.corn/article/politics-malaysia-najib-razak-asia-538110543e305ccf316665c3fca6c0lbf> (10/22, Balsamo, Sweet) reports, "Goldman Sachs Malaysia entered the plea in federal court in Brooklyn." The New York Times <https://www.nytimes.corn/2020/10/22/business/g
ranteur Harendra Singh, committed perjury while testifying in a civil case. In separete filings addressing the allegations, federal prosecutors deny Singh perjured himself. The hearing scheduled for December 21st at the federal court in Central Islip would see both federal prosecutors and defense atto
Practices Act." The settlement "includes the largest monetary penalty ever assessed under corporate criminal bribery law." The AP (10/22, Balsamo, Sweet) reports, "Goldman Sachs Malaysia entered the plea in federal court in Brooklyn." The New York Times (10/22, Goldstein, Flitter, 18.61M) says Goldm
Entities connected to both Singh and Sweet

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Julie K. Brown
PERSON
George W. Bush
PERSON
Virginia Giuffre
PERSON
Prince Andrew
PERSON
United States
LOCATION
Stephen Hawking
PERSON
Donald Trump
PERSON
Department of Justice
ORGANIZATION
David Boies
PERSON
George Mitchell
PERSON
Prince Charles
PERSON
Colorado
LOCATION
Scarlett Johansson
PERSONLeon Black
PERSON
Joe Biden
PERSON
Michael Jackson
PERSONEmmy Taylor
PERSON
Bradley Edwards
PERSON