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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
orov "had contact with an as yet unidentified Russian-speaking jihadist in Syria who was located through an IP address that had been traced back to Idlib." He "had been granted asylum and a residence permit until 2030, had first established contact with the jihadist in September this year via Instagr
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
zorov "had contact with an as yet unidentified Russian-speaking jihadist in Syria who was located through an IP address that had been traced back to Idlib." He "had been granted asylum and a residence permit until 2030, had first established contact with the jihadist in September this year via Instagr
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
orov "had contact with an as yet unidentified Russian-speaking jihadist in Syria who was located through an IP address that had been traced back to Idlib." He "had been granted asylum and a residence permit until 2030, had first established contact with the jihadist in September this year via Instagr
Entities connected to both Sweet and Idlib

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Virginia Giuffre
PERSON
Julie K. Brown
PERSON
George W. Bush
PERSON
United States
LOCATION
Prince Andrew
PERSON
Bradley Edwards
PERSONEmmy Taylor
PERSON
Colorado
LOCATION
Stephen Hawking
PERSON
Donald Trump
PERSONthe Southern District
LOCATION
Bill Clinton
PERSON
Department of Justice
ORGANIZATION
Scarlett Johansson
PERSONMaria Farmer
PERSON
Denver
LOCATION
Chris Tucker
PERSON
Oregon
LOCATION