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ontractor-arrested-for- cares-act-fraudk (10/1) reports, "A politically connected defense contractor in Hawaii was arrested and charged Wednesday by the U.S. Justice Department for allegedly bilking the federal government out of $12.8 million in coronavirus relief aid meant to help small businesses." Martin Kao, 47, "is the
minal cases stemming from a recent U.S. Supreme Court decision." According to the AP, "During a visit to the Cherokee Nation headquarters, Barr said the U.S. Department of Justice plans to fund two federal prosecutor positions in the northern and eastern U.S. districts of Oklahoma to handle the increased caseloads." The Supre
nd the Baltic states with participation of instructors from the CIA and the Pentagon as well as U.S. non-governmental organizations affiliated with the Department of State." Naryshkin said the US is "using the dirtiest methods for rocking the boat in Belarus," accusing the State Department of exploiting "extremist elem
nizations affiliated with the Department of State." Naryshkin said the US is "using the dirtiest methods for rocking the boat in Belarus," accusing the State Department of exploiting "extremist elements in protests." US, Allied Intelligence: North Korea Used Easing Of Tensions To Build, Safeguard Nuclear Capabilitie
kibi Foundation President Iyad el-Baghdadi, New York Times Beirut Bureau Chief Ben Hubbard, Middle East Center Visiting Professor Madawi Al-Rasheed, American Enterprise Institute Resident Scholar Karen Young, Carnegie Endowment for International Peace Visiting Fellow Yasmine Farouk, Soufan Group Chairman and CEO Ali Soufan,
RES Act Fraud. Honolulu Civil Beat (HI) (10/1) reports, "A politically connected defense contractor in Hawaii was arrested and charged Wednesday by the U.S. Justice Department for allegedly bilking the federal government out of $12.8 million in coronavirus relief aid meant to help small businesses." Martin Kao, 47, "is th
nd the Baltic states with participation of instructors from the CIA and the Pentagon as well as U.S. non-governmental organizations affiliated with the Department of State." Naryshkin said the US is "using the dirtiest methods for rocking the boat in Belarus," accusing the State Department of exploiting "extremist elem
nizations affiliated with the Department of State." Naryshkin said the US is "using the dirtiest methods for rocking the boat in Belarus," accusing the State Department of exploiting "extremist elements in protests." US, Allied Intelligence: North Korea Used Easing Of Tensions To Build, Safeguard Nuclear Capabilit
cases stemming from a recent U.S. Supreme Court decision." According to the AP, "During a visit to the Cherokee Nation headquarters, Barr said the U.S. Department of Justice plans to fund two federal prosecutor positions in the northern and eastern U.S. districts of Oklahoma to handle the increased caseloads." The Suprem
ibi Foundation President Iyad el-Baghdadi, New York Times Beirut Bureau Chief Ben Hubbard, Middle East Center Visiting Professor Madawi Al-Rasheed, American Enterprise Institute Resident Scholar Karen Young, Carnegie Endowment for International Peace Visiting Fellow Yasmine Farouk, Soufan Group Chairman and CEO Ali Soufan,
igation into the FBI's handling of the Larry Nassar/USA Gymnastics sexual abuse scandal." Garland "also said if confirmed he would also consult with the Justice Department's inspector general about the USA Gymnastics/Nassar investigation." The OCR adds, "Between August and October 2018, Office of Inspector General inves
range County JCA) Register (2/22, Reid, 594K) reports, "Garland told the Senate Judiciary Committee Monday that he supports releasing the results of a U.S. Department of Justice investigation into the FBI's handling of the Larry Nassar/USA Gymnastics sexual abuse scandal." Garland "also said if confirmed he would also consu
House Foreign Affairs Committee "will mark up the revived Cyber Diplomacy Act." The legislation would create "a high-level Office of Cyber Issues at the State Department, headed by an official with the rank of ambassador." The House "approved the measure by voice vote in the last Congress, but the Senate never took
Technology Enterprise; with testimony from former Acting Deputy Secretary of Defense Christine Fox; former DARPA Director Dr Victoria Coleman; and American Enterprise Institute Resident Fellow Klon Kitchen * Held via WebEx and in Rm 2118, Rayburn House Office Building; 11:00 AM • House Infrastructure subcommittee hybrid h
, "The U.S. probe involved a wide range of investigators from the FBI, ICE, the DEA, Customs and Border Protection (CBP) and the Defense Department. The Justice Department claimed it was the `largest international law enforcement operation targeting opioid traffickers on the EFTA00136696 dark net.' NBC News <https://
been funding the recent riots across the country, and bring federal charges against those who they say are `aiding and abetting' criminal activity. `The Department of Justice and FBI's leadership is needed to bring to justice those who have funded these criminal organizations and to give justice to the communities who hav
rld/2020/09/22/us-ambassador-pete-hoekstra- netherlands-embassy-fvdk (9/22, Taylor, 14.2M) reports Dutch officials "demanded answers" from Hoekstra. The State Department "did not immediately respond to a request for comment," but "US officials told the Dutch media that the proceeding was nothing out of the ordinary."
Council Senior Director for Energy and Climate Change John Morton; SAIS Assistant Professor of Energy, Resources, and Environment Dr Jonas Nahm; and American Enterprise Institute Resident Scholar Dr Dalibor Rohac; 10:00 AM * House Commerce subcommittee remote hearing on the ACA and coronavirus — Health Subcommittee remote h
n the Capitol, announced Thursday that he opposes the establishment of an independent, bipartisan commission to investigate the deadly assault. ... `The Justice Department is currently conducting one of the largest federal criminal investigations in history and has already made hundreds of arrests. Congress has also be
l begin wearing body cameras. With that change, the US Park Police will become "one of the few federal police" organizations that use body cameras. The US Department of Justice, which has "more than 43,000 sworn agents in the FBI, Drug Enforcement Administration, Bureau of Alcohol, Tobacco, Firearms and Explosives, and Mar
vili Location: Virtual Event; 9:00 AM • AEI discussion on 'The EU's road to recovery' with Portuguese Govt officials — 'The EU's road to recovery' American Enterprise Institute virtual event, discussing the Portuguese European Union presidency, inclusive growth after the coronavirus (COVID-19) pandemic, and the digital eco
to be inter- ested in gaining control of a major Hollywood studio. American lawmakers were sufficiently disturbed by Wanda's initiatives to request a Justice Department in- vestigation. There is concern that China's companies, with state encouragement, are pursuing influence in Hollywood to ensure a favorable depic
iamestown.ore/program/protectine-the.mothertand-russias-counter-color-revolution.military-doctrinet 2. Leon Aron, 'Drivers of Putin's Foreign Policy; American Enterprise Institute, June 14, 2016, https-f/www asintg/oublication/ drivets•pfrputins-foreinpolicy/2 Dennis Lynch 'Russian Security Council Wams US Seeks 'Color Revolut
miner.corninewsffifteen-alleged-philly-mobsters- charged-with-federal-racketeering-and-other-charges> (11/23, Smith, 448K) reports, "A statement from the Justice Department said the case was being investigated by the FBI as well as local authorities. Per court documents, all 15 men will appear before U.S. District Judge
rm-effects-of-covid-still- unknown> (11/23, Weixel, 2.98M) reports former Food and Drug Administration commissioner Scott Gottlieb spoke Monday at a American Enterprise Institute panel discussion, where he warned that medical community does not have enough data to understand the long-term medical impacts of COVID-19. He "said
to extort money and distribute controlled substances, the indictment said." The Washington Examiner (11/23, Smith, 448K) reports, "A statement from the Justice Department said the case was being investigated by the FBI as well as local authorities. Per court documents, all 15 men will appear before U.S. District Judge
Long-Term COVID Effects. The Hill (11/23, Weixel, 2.98M) reports former Food and Drug Administration commissioner Scott Gottlieb spoke Monday at a American Enterprise Institute panel discussion, where he warned that medical community does not have enough data to understand the long-term medical impacts of COVID-19. He "sai
disorderly conduct on Capitol grounds. Bochene was arrested Thursday and had his initial appearance in U.S. District Court on Friday, according to the U.S. Department of Justice." The Times Telegram adds, "The FBI was first notified of Bochene's possible presence at the Capitol after the Albany field office received several
ster Tony Blair and Wilson Center President, Director, and CEO Mark Green Location: Virtual Event; 11:00 AM • AEI discussion on 'Global Britain' - American Enterprise Institute hosts virtual conversation on 'Global Britain, with UK Member of Parliament Tom Tugendhat discussing Britain's vision of its global role, its ties
Entities connected to both Department of Justice and American Enterprise Institute

Jeffrey Epstein
PERSON
United States
LOCATION
Prince Andrew
PERSONthe Southern District
LOCATION
Alexander Acosta
PERSON
Ghislaine Maxwell
PERSONFBI
ORGANIZATIONLeon Black
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
Virginia Giuffre
PERSON
Bill Clinton
PERSON
New York
LOCATION
Julie K. Brown
PERSONFederal Bureau of Prisons
ORGANIZATION
Alan Dershowitz
PERSON
Joe Biden
PERSON
Geoffrey S. Berman
PERSON
Scarlett Johansson
PERSON
Michael Cohen
PERSON