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y Laundering. USA Today (4/18, Saraiva, 12.7M) reports President Biden during his time in the Senate "established himself as a sort of drug czar on Capitol Hill," and during his presidential campaign had "vowed to enforce 'sanctions on international actors engaged in the trafficking of illicit drugs,' and C
vice agent, who spoke with her before her arrest this month." Maxwell Has To Stand Trial After Judge Turns Down Dismissal Request. flImmherg (4/16, Hurtado, 3.57M) reports Ghislaine Maxwell "must stand trial on sex-trafficking charges after a U.S. judge rejected her dismissal request, paving the way for
d the bounds of his executive powers and ordered a patchwork of coronavirus relief measures" after having "largely sidelined himself during talks on Capitol Hill." On Monday, however, he "proclaimed that his gambit to obtain more leverage in the talks had been a success." However, according to the Times, "to
Administration. Bloomberg <https://www.bloomberg.com/news/articles/2020-08-10/trump-oversees-all-time-low-in-white- collar-crime-enforcement> (8/10, Hurtado, Dolmetsch, Roth, Voreacos, 4.73M) reports, "Donald Trump calls himself the `law and order' president, but when it comes to white collar crime, he h
w.politico.com/news/2020/07/31/twitter-hack-florida-teen-arrested-389799> (7/31, Matishak, 4.29M) reports, "The breach sparked a massive outcry from Capitol Hill, with lawmakers demanding the social media giant quickly come clean about the circumstances around the breach. Several Senate panels, including Int
o Bloomberg <https://www.bloomberg.com/news/articles/2020-07-31/maxwell-wins-court-ruling- temporarily-blocking-document-release?srnd—premium> (7/31, Hurtado, 4.73M), "Ghislaine Maxwell, the British socialite fighting sex-trafficking charges in the U.S., persuaded a federal appeals court in Manhattan to
hite House, which would have greater authority than the eliminated position and would be Senate-confirmed." Now, bipartisan allies are "lining up on Capitol Hill to push such a proposal while the incoming administration zeroes in on addressing cybersecurity challenges." Sen. Angus King (I-ME) said, "I think
llar Probes. Bloomberg <https://www.bloomberg.com/news/articles/2020-11-11/white-collar-crime-probes-likely-to- intensify-under-biden-s-doj> (11/11, Hurtado, Yasiejko, 4.73M) reports, "President-elect Joe Biden's Justice Department is likely to ramp up white-collar crime enforcement, putting Wall Street
ite House, which would have greater authority than the eliminated position and would be Senate-confirmed." Now, bipartisan allies are "lining up on Capitol Hill to push such a proposal while the incoming administration zeroes in on addressing cybersecurity challenges." Sen. Angus King (I-ME) said, "I think t
d, the department isn't releasing his name." OTHER FBI NEWS Biden's Justice Department Expected To Ramp Up White-Collar Probes. Bloomberg (11/11, Hurtado, Yasiejko, 4.73M) reports, "President-elect Joe Biden's Justice Department is likely to ramp up white-collar crime enforcement, putting Wall Street
the bounds of his executive powers and ordered a patchwork of coronavirus relief measures" after having "largely sidelined himself during talks on Capitol Hill." On Monday, however, he "proclaimed that his gambit to obtain more leverage in the talks had been a success." However, according to the Times, "to
e collar investigations and government regulatory enforcement." White-Collar Prosecutions In Decline During Trump Administration. Bloomberg (8/10, Hurtado, Dolmetsch, Roth, Voreacos, 4.73M) reports, "Donald Trump calls himself the 'law and order' president, but when it comes to white collar crime, he h
ntrusion for creating geopolitical mayhem with disinformation." Politico (7/31, Matishak, 4.29M) reports, "The breach sparked a massive outcry from Capitol Hill, with lawmakers demanding the social media giant quickly come clean about the circumstances around the breach. Several Senate panels, including Inte
IGATIONS Maxwell Wins Court Ruling To Prevent Release Of 2016 Testimony As Reports Highlight Ties To Trump, Clinton. According to Bloomberg (7/31, Hurtado, 4.73M), "Ghislaine Maxwell, the British socialite fighting sex-trafficking charges in the U.S., persuaded a federal appeals court in Manhattan to
y Laundering. USA Today (4/18, Saraiva, 12.7M) reports President Biden during his time in the Senate "established himself as a sort of drug czar on Capitol Hill," and during his presidential campaign had "vowed to enforce 'sanctions on international actors engaged in the trafficking of illicit drugs,' and C
ice agent, who spoke with her before her arrest this month." Maxwell Has To Stand Trial After Judge Turns Down Dismissal Request. Bloomberg (4/16, Hurtado, 3.57M) reports Ghislaine Maxwell "must stand trial on sex- trafficking charges after a U.S. judge rejected her dismissal request, paving the way for
ntrusion for creating geopolitical mayhem with disinformation." Politico (7/31, Matishak, 4.29M) reports, "The breach sparked a massive outcry from Capitol Hill, with lawmakers demanding the social media giant quickly come clean about the circumstances around the breach. Several Senate panels, including Inte
ll Wins Court Ruling To Prevent Release Of 2016 Testimony As Reports Highlight Ties To Trump, Clinton. EFTA01658036 According to Bloomberg (7/31, Hurtado, 4.73M), "Ghislaine Maxwell, the British socialite fighting sex-trafficking charges in the U.S., persuaded a federal appeals court in Manhattan to
the bounds of his executive powers and ordered a patchwork of coronavirus relief measures" after having "largely sidelined himself during talks on Capitol Hill." On Monday, however, he "proclaimed that his gambit to obtain more leverage in the talks had been a success." However, according to the Times, "to
e collar investigations and government regulatory enforcement." White-Collar Prosecutions In Decline During Trump Administration. Bloomberg (8/10, Hurtado, Dolmetsch, Roth, Voreacos, 4.73M) reports, "Donald Trump calls himself the 'law and order' president, but when it comes to white collar crime, he h
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Jeffrey Epstein
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Donald Trump
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Joe Biden
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Barack Obama
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Department of Justice
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Bloomberg L.P.
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George W. Bush
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Prince Andrew
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United States
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Virginia Giuffre
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Bill Clinton
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Stephen Hawking
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Michael Jackson
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Paul Ryan
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Eric Trump
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Mike Pence
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William Barr
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