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EFTA00160541 Back to Top FINANCIAL CRIME & CORPORATE SCANDALS DOJ Corporate Crime Policies Survive Challenge in Cognizant Case Reuters (07/24, Frankel) reported that the DM policy of incentivizing companies to self-report criminal conduct and cooperate with prosecutors in building cases against exe
Cohen, Grayer), Politico (07/24, Carney), Washington Examiner (07/24, Oliver), Fox News (07/24, Gillespie, Singman), Breitbart (07/24, Husebo), and Newsmax (07/24, Mack) also reported on the story. Hunter Biden's Friend To Tell Congress That Joe Biden Joined Dozens of Son's Business Meetings Fox News
UPI (07/08, Coote). Continued Reporting: Texas Flash Flooding Disaster Raises Questions About Rescue and Recovery Efforts ABC News (07/07, Mihalek, Frankel) reported that the Texas flash floods have claimed at least 90 lives and displaced families, with officials emphasizing the need for improved disast
ffs, Ogburn), Hindustan Times (07/07, Kukreti), KRGV (ABC-5) (07/07, Lucero), Los Angeles Times (07/07, Gonzalez), Michigan Advance (07/07, Garcia), Newsmax (07/07, Mack), New York Post (07/07, Taer), New York Times (07/07, Hauser, Walker), People (07/07, Quinn), Reuters (07/07, Staff Writer), Texas Tri
to speak in court.” (emphasis added). See Exhibit 4, Australian Broadcasting System (ABC), January 6, 2015. Defendant also stated, in an interview in Newsmax, that he is “considering” bringing a lawsuit against Jane Doe No. 3. “And we re considering suing her for defamation as well, but right now she was t
Page: HOUSE_OVERSIGHT_015600 →Bieber's mystery Instagram girl responds after singer's plea to find out her identity He found her online > 'Home is where the heart is': Bethenny Frankel offers a look inside her cramped $4.2M NYC bachelorette pad as she gets into Christmas spirit » EXCLUSIVE: Kristin Cavallari's brother was jobless ‘
Page: HOUSE_OVERSIGHT_015644 →Entities connected to both Frankel and Newsmax

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Prince Andrew
PERSON
Joe Biden
PERSON
Department of Justice
ORGANIZATION
Virginia Giuffre
PERSON
Bloomberg L.P.
ORGANIZATION
USA Today
ORGANIZATION
Julie K. Brown
PERSONThe New York Post
ORGANIZATION
United States
LOCATION
Ghislaine Maxwell
PERSON
Barack Obama
PERSON
Chris Tucker
PERSONLeon Black
PERSON
Michigan
LOCATION
George W. Bush
PERSONThe Washington Examiner
ORGANIZATIONEmmy Taylor
PERSON
Prince Charles
PERSON