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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
ferent prison terms Friday, Oct. 23, when Enrique Marquez Jr. is sentenced for supplying the weapons used in the Dec. 2, 2015, terrorist shooting in San Bernardino that killed 14 people and wounded 22 others." According to the OCR, "The ruling by U.S. District Court Judge Jesus G. Bernal in Riverside could mea
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
ferent prison terms Friday, Oct. 23, when Enrique Marquez Jr. is sentenced for supplying the weapons used in the Dec. 2, 2015, terrorist shooting in San Bernardino that killed 14 people and wounded 22 others." According to the OCR, "The ruling by U.S. District Court Judge Jesus G. Bernal in Riverside could mea
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
ferent prison terms Friday, Oct. 23, when Enrique Marquez Jr. is sentenced for supplying the weapons used in the Dec. 2, 2015, terrorist shooting in San Bernardino that killed 14 people and wounded 22 others." According to the OCR, "The ruling by U.S. District Court Judge Jesus G. Bernal in Riverside could mea
Entities connected to both Sweet and San Bernardino

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Virginia Giuffre
PERSON
George W. Bush
PERSON
Julie K. Brown
PERSON
David Boies
PERSON
United States
LOCATION
Prince Andrew
PERSON
Bradley Edwards
PERSON
Colorado
LOCATIONEmmy Taylor
PERSON
Donald Trump
PERSON
Stephen Hawking
PERSON
Alan Dershowitz
PERSONJane Doe
PERSON
Department of Justice
ORGANIZATION
Scarlett Johansson
PERSON
Bill Clinton
PERSON
Michael Cohen
PERSON
Oregon
LOCATION