Epstein Secrets

th, 6.14M) reports that as President-elect Joe Biden outlines "more details of his transition plan," Democrats in the House "sent letters Tuesday to the White House and federal agencies directing them to preserve documents related to congressional subpoenas and investigations." Committee chairs wrote, "You are o

ey Graham (R., S.C.) to interview former deputy FBI director Andrew McCabe regarding the origins of the Crossfire Hurricane investigation. However, Whitehouse criticized the Republicans on the committee for not looking into other allegations of wrongdoing involving the FBI and Justice Department. 'We have

iden's Justice Department Expected To Ramp Up White-Collar Probes. • Plaintiffs In Epstein Case Miss Deadlines For Keeping Testimony Secret. • Sen. Whitehouse Criticizes FBI For Lack Of Transparency In Kavanaugh Sexual Assault Probe. • Ailing New York Mobster Wins Compassionate Release From Prison. OTHER

t of a Bank of San Antonio subsidiary, with three counts of bank fraud, conspiracy to commit bank fraud and conspiracy to commit money laundering." Schroeder "is accused of using the proceeds to buy automobiles, recreational vehicles, an airplane, a boat and a beach house." The Express-News adds, "Also n

th, 6.14M) reports that as President-elect Joe Biden outlines "more details of his transition plan," Democrats in the House "sent letters Tuesday to the White House and federal agencies directing them to preserve documents related to congressional subpoenas and investigations." Committee chairs wrote, "You are o

ey Graham (R., S.C.) to interview former deputy FBI director Andrew McCabe regarding the origins of the Crossfire Hurricane investigation. However, Whitehouse criticized the Republicans on the committee for not looking into other allegations of wrongdoing involving the FBI and Justice Department. 'We have

iden's Justice Department Expected To Ramp Up White-Collar Probes. • Plaintiffs In Epstein Case Miss Deadlines For Keeping Testimony Secret. • Sen. Whitehouse Criticizes FBI For Lack Of Transparency In Kavanaugh Sexual Assault Probe. • Ailing New York Mobster Wins Compassionate Release From Prison. OTHER

t of a Bank of San Antonio subsidiary, with three counts of bank fraud, conspiracy to commit bank fraud and conspiracy to commit money laundering." Schroeder "is accused of using the proceeds to buy automobiles, recreational vehicles, an airplane, a boat and a beach house." The Express-News adds, "Also n

sey Graham (R., S.C.) to interview former deputy FBI director Andrew McCabe regarding the origins of the Crossfire Hurricane investigation. However, Whitehouse criticized the Republicans on the committee for not looking into other allegations of wrongdoing involving the FBI and Justice Department. 'We have

iden's Justice Department Expected To Ramp Up White-Collar Probes. • Plaintiffs In Epstein Case Miss Deadlines For Keeping Testimony Secret. • Sen. Whitehouse Criticizes FBI For Lack Of Transparency In Kavanaugh Sexual Assault Probe. • Ailing New York Mobster Wins Compassionate Release From Prison. Other

nt of a Bank of San Antonio subsidiary, with three counts of bank fraud, conspiracy to commit bank fraud and conspiracy to commit money laundering." Schroeder "is accused of using the proceeds to buy automobiles, recreational vehicles, an airplane, a boat and a beach house." The Express-News adds, "Also n

faced scrutiny from Democratic and Republican lawmakers alike over" the meetings, "the document reveals details that largely align with Lander and the White House's descriptions of the meetings as brief interactions, including during his recent nomination hearing." Fox News Report: Kiain And Others In Administr

could ripple through the broader financial system." The warning, came in the Fed's "latest report on financial stability," Reuters (5/6, Schneider, Schroeder, Saphir) reports. Fed Governor Lael Brainard said in a statement released with the report, "With investors ebullient on expectations for a strong re

3/technology/trump-tiktok-microsoft.html> (8/3, Swanson, Isaac, 18.61M) reports that "several China hawks in the Trump administration, including the White House trade adviser Peter Navarro, argued against the sale, seeing the moment as an opportunity to take more sweeping action to ban TikTok and other Chine

://www.reuters.com/article/usa-trump-tva/update-3-trump-ousts-tva-board-members-over- outsourcing-jobs-targets-ceo-salary-idUSL1N2F5142> (8/3, Mason, Schroeder, Shalal) reports "Trump has sparred with the TVA in the past over its efforts to close coal-fired power plants and previously proposed selling part

bence of favoring humanitarian concerns about the treatment of immigrants over the chance to take more aggressive action," and Albence also "angered White House officials when he refused to install a number of political appointees at his agency." The Washington Post <https://www.washingtonpost.corn/national/

.com/article/us-boston-bombings-trump/trump-says-federal-govemment-should- again-seek-death-penalty-for-boston-bomber-tsarnaev-idUSICEIN24Y0OH> (8/2, Schroeder) reports, "In a tweet, Trump said the federal government must challenge a Friday appeals court decision overturning the death penalty for the 2013

ator saying the president had urged them to open up a separate probe into Fusion GPS — the firm tied to a controversial research dossier on Trump." Whitehouse tweeted, "Who is this Republican Senator 'nudged' by the White House? Is this why full Judiciary hearings have veered in this direction instead of R

ding "products where the risks outweigh the value" in the short term. SEC Reviews Cybersecurity Protocols, Delays Data Submissions. Reuters (12/8, Schroeder) reports the SEC "said on Friday it would delay new submissions of portfolio data by mutual funds, as the regulator beefs up its cybersecurity." The

arned of 'impending doom' from a potential fourth surge of the pandemic. ... The back-to-back appeals reflected a growing sense of urgency among top White House officials and government scientists that the chance to conquer the pandemic...may slip through its grasp." The Boston Globe (3/29, 1.04M) reports Bi

the vulnerabilities of federal networks in particular." US Banking Regulators Seek Information On How Financial Institutions Use AI. Reuters (3/29, Schroeder) reports that in a joint statement on Monday, US banking regulators "announced...they were soliciting public input on the growing use of artificial

that as acceptable. However, McClatchy (8/3, Chambers, Lightman, 19K) says conservative GOP senators are also an impediment, "resisting efforts from the White House and Senate Republican leadership to fashion a broad economic stimulus deal." Bloomberg (8/3, Mohsin, Jacobs, Wasson, 4.73M) and The Hill (8/3, Bolto

e news conference that he would support 'reducing it by a lot.' Reining in executive pay is also supported by some Democrats." Reuters (8/3, Mason, Schroeder, Shalal) reports "Trump has sparred with the TVA in the past over its efforts to close coal-fired power plants and previously proposed selling parts

faced scrutiny from Democratic and Republican lawmakers alike over" the meetings, "the document reveals details that largely align with Lander and the White House's descriptions of the meetings as brief interactions, including during his recent nomination hearing." Fox News Report: Klain And Others In Administr

could ripple through the broader financial system." The warning, came in the Fed's "latest report on financial stability," Reuters (5/6, Schneider, Schroeder, Saphir) reports. Fed Governor Lael Brainard said in a statement released with the report, "With investors ebullient on expectations for a strong re