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ost extensive he has made in recent weeks about his handling of classified material after he left office. Jack Smith, a special counsel appointed by the Justice Department, has for months been investigating whether Mr. Trump illegally kept national defense documents at his properties — including Mar-a-Lago, his private
Back to Top COUNTERTERRORISM U.S. Authorities Take Down 13 Hezbollah-Affiliated Web Domains The Associated Press (05/11, Chehayeb) reported that the U.S. Department of Justice has announced the seizure of more than a dozen website domains used by sanctioned associates, businesses, and charities of Hezbollah, the Lebanese
rnal task force to improve its organizational structure and processes for reporting sexual assault or workplace harassment, as well as to reform its Equal Employment Opportunity process. The article noted that several female CIA employees have accused the agency of mishandling their sexual assault cases and went to Congress
harged in a $60 million health care kickback scheme, accused of helping a pharmacy and laboratory services company recruit physicians, according to the U.S. Department of Justice. Read full article » III. Doctors With Same Name Agree To End Trademark Fight An Illinois federal judge on Friday permanently dismissed a case bet
Page: EFTA00025260 →rn California YouTube Inc. GOVERNMENT AGENCIES Central Intelligence Agency Commodity Futures Trading Commission Congressional Research Service Equal Employment Opportunity Commission European Union Executive Office of the President Federal Bureau of Investigation Federal Deposit Insurance Corp. Federal Judicial Cent
Page: EFTA00025260 →reme Judicial Court Securities and Exchange Commission Tennessee Attorney General's Office Texas State Securities Board U.S. Attorneys Office U.S. Department of Justice U.S. Department of Veterans Affairs U.S. Immigration and Customs Enforcement U.S. Supreme Court United States Bankruptcy Court for the Souther
Page: EFTA00032559 →AG Washington Nationals Wells Fargo & Co. Yale University iFinex Inc. GOVERNMENT AGENCIES California Supreme Court Delaware Court of Chancery Equal Employment Opportunity Commission European Union Federal Trade Commission Internal Revenue Service Massachusetts Supreme Judicial Court Securities and Exchange Comm
Page: EFTA00032559 →alifornia Public Utilities Commission Centers for Medicare & Medicaid Services Consumer Financial Protection Bureau Delaware Court of Chancery Equal Employment Opportunity Commission European Commission European Union Executive Office of the President Federal Bureau of Investigation Federal Bureau of Prisons Fede
Page: EFTA00032344 →AGE BREAK --- Staffing Co. For Clifford Chance Strikes Deal To End DOJ Case A New York staffing firm has agreed to pay more than $27,000 to resolve the U.S. Department of Justice's claims that it discriminated against foreign and dual citizens while helping international law firm Clifford Chance LLP staff a project, accordin
Page: EFTA00032347 →rporation GOVERNMENT AGENCIES Alabama-Coushatta Tribe of Texas Chicago Department of Aviation Delaware Court of Chancery Department of Commerce Equal Employment Opportunity Commission European Commission European Union Federal Bureau of Investigation Federal Communications Commission Federal Energy Regulatory Com
Page: EFTA00032404 →U.S. Department of Homeland Security U.S. Department of Housing and Urban Development U.S. Department of Justice U.S. Department of Labor U.S. Department of State U.S. Department of Transportation U.S. Environmental Protection Agency U.S. House of Representatives U.S. Immigration and Customs Enforcement
Page: EFTA00032405 →Entities connected to both Department of Justice and Equal Employment Opportunity

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
Donald Trump
PERSON
Virginia Giuffre
PERSON
Joe Biden
PERSON
Michael Cohen
PERSON
Bloomberg L.P.
ORGANIZATION
Michigan
LOCATION
Supreme Court
ORGANIZATION
Paul Ryan
PERSON
Philadelphia
LOCATION
Oliver Stone
PERSON
Harvey Weinstein
PERSON
Robert Mueller
PERSON
House of Representatives
ORGANIZATION
Poland
LOCATION
Homeland Security
ORGANIZATION
Lawrence Krauss
PERSON
Kentucky
LOCATION
Dallas
LOCATION