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h Brazil's Ministry of Education. In a quarterly filing on qt July, Chicago-based RR Donnelley & Sons said it was cooperating with investigations by the US Department of Justice and the Securities and Exchange Commission into its activities in Brazil. Local Brazilian authorities are also investigating. The company previously
ing giant UniCredit SpA is investigating the possibility of a data breach that the lender believes could be related to a similar hacking incident at Capital One Financial Corp., according to a person familiar with the matter. The company is examining whether a directory held on a cloud server was accessed without authorizat
n for his role in a bribery and money laundering scheme to secure engineering project contracts for a U.S. firm with the Pacific island nation, the U.S. Department of Justice announced Tuesday. Read full article » PUBLIC INTEGRITY Chicago Area Ex-Teamsters Head Admits Extortion Scheme A former Teamsters regional leader
Vogel Law Firm White & Case White and Williams Zhong Lun Law Firm COMPANIES ABB Asea Brown Boveri Ltd. Amazon.com Inc. American Express Co. Capital One Financial Corp. Equifax Inc. Ethics & Compliance Initiative GitHub Inc. Hitachi Ltd. International Brotherhood of Teamsters KPMG International LVMH Group Li
e for allegedly lying under oath before a federal grand jury in a criminal Clean Air Act case against Hyundai Construction Equipment Americas Inc., the U.S. Department of Justice said Monday. Indictment attached I Read full article » Ex-CEO Gets Over 4 Years For Cooking Hedge Fund's Books A Manhattan federal judge hit forme
Page: EFTA00032932 →ties Union American Federation of Labor and Congress of Industrial Organizations Apollo Tyres Ltd. Apple Inc. Bumble Bee Foods LLC Bunge Ltd. Capital One Financial Corp. Citizens Financial Group Inc. ContextMedia Inc. Cooper Tire & Rubber Co. Court of Arbitration for Sport Deutsche Bank AG Instagram Inc. Intern
Page: EFTA00032933 →Entities connected to both Department of Justice and Capital One Financial Corp.

Jeffrey Epstein
PERSON
United States
LOCATIONLeon Black
PERSON
Donald Trump
PERSON
Julie K. Brown
PERSON
Alan Dershowitz
PERSON
Samantha Power
PERSON
Supreme Court
ORGANIZATION
James Baker
PERSON
Seattle
LOCATIONSecond Circuit
ORGANIZATIONAce Greenberg
PERSON
Martha Stewart
PERSON
David Boies
PERSON
U.S. Treasury
ORGANIZATION
New Orleans
LOCATION
Goldman Sachs
ORGANIZATION
WikiLeaks
ORGANIZATION
Rahm Emanuel
PERSON
New Zealand
LOCATION