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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
litary officers and civilians who have been running Sudan jointly since the overthrow of autocrat Omar al-Bashir in 2019." The AP (10/22, Federman, Magdy) reports that on Thursday, Sudanese officials "confirmed...that a senior U.S.-Israeli delegation flew to Sudan on a private jet this week to wrap u
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
ce the overthrow of autocrat Omar al-Bashir in 2019." The AP <https://r.bulletinintelligence.com/6628a600bac84c139da46fb64cc2c973> (10/22, Federman, Magdy) reports that on Thursday, Sudanese officials "confirmed...that a senior U.S.-Israeli delegation flew to Sudan on a private jet this week to wrap u
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
litary officers and civilians who have been running Sudan jointly since the overthrow of autocrat Omar al-Bashir in 2019." The AP (10/22, Federman, Magdy) reports that on Thursday, Sudanese officials "confirmed...that a senior U.S.-Israeli delegation flew to Sudan on a private jet this week to wrap u
Entities connected to both Sweet and Magdy

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Virginia Giuffre
PERSON
Julie K. Brown
PERSON
David Boies
PERSON
George W. Bush
PERSON
United States
LOCATION
Prince Andrew
PERSONEmmy Taylor
PERSON
Bradley Edwards
PERSON
Colorado
LOCATION
Stephen Hawking
PERSON
Alan Dershowitz
PERSONthe Southern District
LOCATIONMaria Farmer
PERSON
Department of Justice
ORGANIZATION
Denver
LOCATION
Donald Trump
PERSON
Scarlett Johansson
PERSON
George Mitchell
PERSON