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black hoodie with the logo of The North Face apparel company." Border Patrol Agents Fatally Shoot Man In California After Pursuit. NBC News (5/15, Silva, 4.91M) reports, "The U.S. Border Patrol fatally shot a man in California Friday night following a vehicle pursuit, according to officials." Accordi
." EFTA00160772 FINANCIAL CRIME & CORPORATE SCANDALS Swiss Life Holding To Pay $77.4M To Resolve US Criminal Tax Evasion Charges. Reuters (5/14, Stempel, Hals) reports, "Swiss Life Holding AG agreed to pay $77.4 million and enter a deferred prosecution agreement to resolve a U.S. criminal case in whi
Office is ongoing. Australian Police Seek FBI Help in Case Against Alleged Pam the Bird Graffiti Artist Australian Broadcasting Corporation (02/04, Silva) reported that Victoria Police will seek help from the FBI to build its case against the alleged creator of "Pam the Bird," a cartoon bird spray-pai
against him. Back to Top COUNTERINTELLIGENCE Ex-Google Engineer Faces New U.S. Charges He Stole Al Secrets for Chinese Companies Reuters (02/04, Stempel) reported that U.S. prosecutors on Tuesday unveiled an expanded 14-count indictment accusing former Google software engineer Linwei Ding of stealing
specified that FBI investigations led to Oliva-Lopez's guilty plea for assaulting officers by spraying them with bear spray during the riots, while Silva was sentenced for obstructing law enforcement, participating in a push against police at the Capitol. The U.S. Attorney's Office noted that over 1,5
BBC (09/17, Walsh), the Guardian (09/17, Betts), ABC News (09/17, Katersky), Fox News (09/17, Whitten), Independent (09/17, Marcus), Reuters (09/17, Stempel), the Times (09/17, Ensor), and the New York Daily News (09/17, Wilkinson) also reported on the story. Continued Reporting: Schools Reopen as Searc
, Deliso), BBC (11/20, Yousif), CBS News (11/20, Czachor), CNN (11/20, Chavez), Fox News (11/20, Conklin), the Hill (11/20, Irwin), NBC News (11/20, Silva), the New York Times (11/20, Rojas), Reuters (11/20, Ax), USA TODAY (11/20, Ortiz, Santucci), the Washington Examiner (11/20, Hunter), the Washingt
1/20, Natta) also reported on the story. Billionaire Gautam Adani of India's Adani Group Charged in U.S. With Bribery, Fraud Reuters (11/20, Cohen, Stempel) reported that Indian businessman Gautam Adani, one of the world's richest individuals, has been indicted in the U.S. on charges of securities fraud
Entities connected to both Silva and Stempel

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
Donald Trump
PERSONLeon Black
PERSON
Julie K. Brown
PERSON
Joe Biden
PERSON
Bloomberg L.P.
ORGANIZATION
Axios
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USA Today
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Prince Andrew
PERSONThe New York Post
ORGANIZATION
Ghislaine Maxwell
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Virginia Giuffre
PERSON
Michael Jackson
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Stephen Hawking
PERSON
New York
LOCATION
Scarlett Johansson
PERSON
Prince Charles
PERSON
Michael Cohen
PERSON
George Mitchell
PERSON