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ye toward violence against women, the White House said." EFTA00150600 The Los Angeles Times (3/30, Megerian, 3.37M) reports under the initiative, "the Justice Department will track reports of anti-Asian hate crimes and expand its outreach to community organizations," while the FBI will "hold training sessions for sta
News (3/30, Hicks, 1.16M) reports Lee Mouat, 43, "pleaded guilty Tuesday to a federal hate crime for attacking an African American teen last summer, the U.S. Department of Justice said." Special Agent in Charge Timothy Waters of the FBI's Detroit Division said, "Mouat's hateful and violent conduct, motivated by racial intolera
ng at Beijing directly." The AP adds White House Press Secretary Jen Psaki "said the Biden administration was still reviewing the WHO report," while the State Department "in what it called a joint statement by 14 countries...said they were calling for `momentum' for a second- phase look by experts and pointed to the
pond to what turned out to be disastrous trades by Archegos." The trades "sent the stock of ViacomCBS into a tailspin. By the time Credit Suisse and Nomura, two prime brokers of Archegos, announced early Monday that they faced losses that could be 'highly significant' to the banks, rival firms Goldman
the teenager from South Dakota." The Oregonian says "the FBI investigated the case as part of Project Safe Childhood, a national program started by the U.S. Department of Justice in 2006 to combat child sexual abuse and exploitation." Maine Woman Charged By FBI With Involvement In Massachusetts Drug Ring. EFTA00148292 The
rning of things that indicate a Covid-19 scam." Biggest Blowups Among Financial Funds Detailed. Reuters (3/29) reports that "financial institutions Nomura and Credit Suisse faced billions of dollars in losses after a highly leveraged U.S. investment fund called Archegos Capital defaulted on margin cal
executive expected to take the stand as a prosecution witness at the upcoming trial of former Skadden partner Gregory Craig registered Friday with the U.S. Department of Justice as a foreign agent of Ukraine. Read full article » DOJ Urges 'Rigorous' Conflict Inquiry In 'Varsity Blues' Case Federal prosecutors have again u
Page: EFTA00032956 →Kinsella Weitzman Latham & Watkins Mark Beck Law Motley Rice Nixon Peabody EFTA00032956 --- PAGE BREAK --- Read full article » SECURITIES Nomura Settles SEC's Shoddy Supervision Claims For $26.5M Nomura agreed Monday to pay more than $26 million to resolve the U.S. Securities and Exchange Co
Page: EFTA00032957 →Entities connected to both Department of Justice and Nomura

Jeffrey Epstein
PERSON
United States
LOCATION
Prince Andrew
PERSON
Ghislaine Maxwell
PERSONLeon Black
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
Virginia Giuffre
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Bill Clinton
PERSON
New York
LOCATION
Julie K. Brown
PERSON
Alan Dershowitz
PERSON
Joe Biden
PERSON
Barack Obama
PERSON
Stephen Hawking
PERSON
Michael Jackson
PERSONMartin Weinberg
PERSON
George Mitchell
PERSON
William Barr
PERSON
Eric Trump
PERSON