Epstein Secrets

ident Trump's efforts" to cast blame on China. Politico (1/5, Geller, 6.73M) says the statement "had been approved two weeks ago but was delayed at the White House's insistence, a person familiar with the matter told Politico." The AP (1/5, Tucker) says Trump, "in a series of tweets late last month, sought to d

nnounced just last week to delist" the three telecom companies "after consulting with regulatory authorities in connection with the U.S. Treasury's Office of Foreign Assets Control." The change in plans "was due to ambiguity over an executive order issued by President Donald Trump barring investment in firms Washington says ar

297 put it before the negotiations began on Tuesday: "We need to move towards a trust-building road map with the Westerners." Such sweet talk— and the White House's strong desire to avoid a confrontation with Tehran— could result in a dangerous deal that would lift international sanctions on Iran without ensurin

path to the easing of sanctions. 3. However: One of the American delegates to these talks is Adam Szubin, the director of the Treasury Department's Office of Foreign Assets Control, which oversees the sanctions regime. His presence at the talks may be a signal that the U.S. is willing to put sanctions relief on the table quick

g of President Joe Biden's interview with a special counsel in his classified documents case, asking the courts to enforce their subpoena and reject the White House's effort to withhold the materials from Congress. The article added that the lawsuit filed by the House Judiciary Committee marks Republicans' latest

authorizing sanctions on suspected participants in the global illicit drug trade. The article mentioned that according to the Treasury Department's Office of Foreign Assets Control, Ovalle helped the Sinaloa Cartel collect and hide their drug trafficking profits, and moved those proceeds along to cartel associates. The Treasur