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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
man Mehmedagic "with abuse of power for allegedly using agency resources to spy on a man who filed a criminal complaint against him." Mehmedagic and Cyber Security director Muhamed Pekic 'allegedly sought to obtain information and photographs concerning the man." The pair was "also charged with violating the r
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
an Mehmedagic "with abuse of power for allegedly using agency resources to spy on a man who filed a criminal complaint against him." Mehmedagic and Cyber Security director Muhamed Pekic `allegedly sought to obtain information and photographs concerning the man.' The pair was "also charged with violating the ri
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
man Mehmedagic "with abuse of power for allegedly using agency resources to spy on a man who filed a criminal complaint against him." Mehmedagic and Cyber Security director Muhamed Pekic 'allegedly sought to obtain information and photographs concerning the man." The pair was "also charged with violating the r
Entities connected to both Sweet and Cyber Security

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Virginia Giuffre
PERSON
Julie K. Brown
PERSON
George W. Bush
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United States
LOCATION
Bradley Edwards
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Prince Andrew
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Colorado
LOCATIONEmmy Taylor
PERSON
Stephen Hawking
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Donald Trump
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Department of Justice
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Scarlett Johansson
PERSONMaria Farmer
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George Mitchell
PERSONDarren Indyke
PERSON
Michael Cohen
PERSON
Supreme Court
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Minnesota
LOCATION