Document Mentions (4 shared documents)

EFTA00137088

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nced To More Than Six Years In Prison. Voice of America <https://www.voanews.com/usa/american-mom-who-joined-sentenced-more-6-years-prison> (11/10, Seldin, 48K) reports, "The lone woman brought back to the United States and charged with supporting the Islamic State terror group will spend the next six

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

EFTA00148822

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ions across the country." COUNTER-TERRORISM Woman Who Joined Islamic State Is Sentenced To More Than Six Years In Prison. Voice of America (11/10, Seldin, 48K) reports, "The lone woman brought back to the United States and charged with supporting the Islamic State terror group will spend the next six

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

EFTA00160409

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nal (04/28, Volz), The Epoch Times (04/29, Athrappully), CNN (04/28, Lyngaas), Daily Mail (04/28, Laco), CyberScoop (04/28, Riley), VOA News (04/28, Seldin), NBC News (04/28, Luce), and CBS News (04/28, Gazis). Biden Vows Action on Detained U.S. Journalists in White House Correspondents Dinner Speech

nvestigation and that they would not be pursuing criminal charges. Ex-Goldman Banker Ng Seeks Delay to Start of 10-Year Sentence Bloomberg (04/28, Hurtado) reported that former Goldman Sachs Group Inc. banker Roger Ng asked a U.S. judge to delay the start of a 10-year prison sentence for his role in th