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a recently released Senate Intelligence Committee "report detailed the business relationship that Christopher Steele" had with Russian businessman Oleg Deripaska, "raising further questions about the British ex-spy's discredited dossier." The Examiner says the Senate panel "sought to understand the reasons fo
le union funds." Bloomberg <https://www.bloomberg.com/news/articles/2020-08-27/ex-united-auto-workers-president-williams- charged-in-scandal> (8/27, Dolmetsch, 4.73M) reports, "Williams was charged just weeks after General Motors Co. alleged that he received funds from Fiat Chrysler to place former UAW vic
a recently released Senate Intelligence Committee "report detailed the business relationship that Christopher Steele" had with Russian businessman Oleg Deripaska, "raising further questions about the British ex-spy's discredited dossier." The Examiner says the Senate panel "sought to understand the reasons f
ion about who would be next to fall squarely on Williams. Prosecutors charged Williams...with conspiracy to embezzle union funds." Bloomberg (8/27, Dolmetsch, 4.73M) reports, "Williams was charged just weeks after General Motors Co. alleged that he received funds from Fiat Chrysler to place former UAW vic
for the FBI, has caused a major internal review of his past investigations due to his conviction for conspiring with a sanctioned Russian oligarch, Oleg Deripaska, and hiding a bribe from an Albanian intelligence official. According to the article, the FBI is scrutinizing sensitive cases dating back to McGonig
4 million on McCormack's AmEx card from 2016 to 2023. Insider Trader Who Made $1 Million on Merck's Pandion Deal Gets Five Months Bloomberg (01/26, Dolmetsch) reported that a man who made more than $1 million insider trading on confidential information about Merck & Co.'s 2021 acquisition of Pandion Thera
for the FBI, has caused a major internal review of his past investigations due to his conviction for conspiring with a sanctioned Russian oligarch, Oleg Deripaska, and hiding a bribe from an Albanian intelligence official. According to the article, the FBI is scrutinizing sensitive cases dating back to McGonig
4 million on McCormack's AmEx card from 2016 to 2023. Insider Trader Who Made $1 Million on Merck's Pandion Deal Gets Five Months Bloomberg (01/26, Dolmetsch) reported that a man who made more than $1 million insider trading on confidential information about Merck & Co.'s 2021 acquisition of Pandion Thera
a recently released Senate Intelligence Committee "report detailed the business relationship that Christopher Steele" had with Russian businessman Oleg Deripaska, "raising further questions about the British ex-spy's discredited dossier." The Examiner says the Senate panel "sought to EFTA01658396 understan
ion about who would be next to fall squarely on Williams. Prosecutors charged Williams...with conspiracy to embezzle union funds." Bloomberg (8/27, Dolmetsch, 4.73M) reports, "Williams was charged just weeks after General Motors Co. alleged that he received funds from Fiat Chrysler to place former UAW vic
Entities connected to both Oleg Deripaska and Dolmetsch

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Bloomberg L.P.
ORGANIZATION
Joe Biden
PERSON
Prince Andrew
PERSON
Julie K. Brown
PERSON
Department of Justice
ORGANIZATION
Virginia Giuffre
PERSONThe New York Post
ORGANIZATION
Barack Obama
PERSON
United States
LOCATIONLeon Black
PERSONFBI
ORGANIZATION
Prince Charles
PERSON
Stephen Hawking
PERSON
Axios
ORGANIZATION
Vladimir Putin
PERSON
Nancy Pelosi
PERSON
Marc Rich
PERSONJosh Dawsey
PERSON