3
Shared Docs
3
Same-Page
3 / 3
Mentions
past pay from Solomon's predecessor, Lloyd Blankfein and other former executives. The Washington Post (10/22, Bogage, 14.2M) says, "Prosecutors in the Eastern District of New York charged the bank with conspiracy to violate the anti-bribery provisions of the Foreign Corrupt Practices Act." The settlement "includes
e IRGC-QF's "'destabilizing foreign agenda' in Iraq, according to a press release." Treasury "said in the statement that Iraj Masjedi, a general in the Revolutionary Guard, 'has directed or supported groups that are responsible for attacks that have killed and wounded U.S. and coalition forces in Iraq." Treasury Secre
Washington Post <https://vvww.washingtonpost.corn/business/2020/10/22/goldman-sachs-Imdb-record-fine/> (10/22, Bogage, I4.2M) says, "Prosecutors in the Eastern District of New York charged the bank with conspiracy to violate the anti-bribery provisions of the Foreign Corrupt Practices Act." The settlement "includes
e IRGC-QF's "'destabilizing foreign agenda' in Iraq, according to a press release." Treasury "said in the statement that Iraj Masjedi, a general in the Revolutionary Guard, `has directed or supported groups that are responsible for attacks that have killed and wounded U.S. and coalition forces in Iraq.' Treasury Secret
past pay from Solomon's predecessor, Lloyd Blankfein and other former executives. The Washington Post (10/22, Bogage, 14.2M) says, "Prosecutors in the Eastern District of New York charged the bank with conspiracy to violate the anti-bribery provisions of the Foreign Corrupt Practices Act." The settlement "includes
e IRGC-QF's "'destabilizing foreign agenda' in Iraq, according to a press release." Treasury "said in the statement that Iraj Masjedi, a general in the Revolutionary Guard, 'has directed or supported groups that are responsible for attacks that have killed and wounded U.S. and coalition forces in Iraq." Treasury Secre
Entities connected to both the Eastern District and the Revolutionary Guard

Department of Justice
ORGANIZATION
Donald Trump
PERSON
Virginia Giuffre
PERSON
United States
LOCATION
Stephen Hawking
PERSON
George W. Bush
PERSON
Joe Biden
PERSON
Scarlett Johansson
PERSON
Bloomberg L.P.
ORGANIZATIONLeon Black
PERSON
Prince Charles
PERSON
Ghislaine Maxwell
PERSON
Julie K. Brown
PERSONFBI
ORGANIZATION
Colorado
LOCATION
USA Today
ORGANIZATION
Vladimir Putin
PERSON
Barack Obama
PERSONThe New York Post
ORGANIZATION
Michael Cohen
PERSON