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Journal <https://www.wsj.corn/articles/federal-lawsuit-points-to-payments-future-11604847600> (11/8, Demos, Subscription Publication, 7.57M) reports the Justice Department's lawsuit challenging Visa's acquisition of Plaid could impact the entire payments sector. EFTA00137065 Cyber Division FBI: Hackers Stole Source C
-u-s-removes-terrorist-label-from- EFTA00137052 separatist-group-11604661868> (11/6, Hua, Subscription Publication, 7.57M) reports China criticized the State Department for removing a Uighur separatist group that is now largely defunct from the department's list of terrorist organizations. China has blamed the group
ael-based medical device company was sentenced this week to 135 months in prison for wire fraud, money laundering and related charges, according to the U.S. Department of Justice." According to SFGate, "The sentence for Lawrence J. Gerrans, former CEO of Sanovas, was handed down by U.S> District Court Judge Edward M. Chen in
Challenges The Next White House Will Inherit," Politico <https://www.politico.com/news/2020/11/06/5g-wireless-challenges-white-house-434533> (11/6, Hendel, 4.29M) tech reporter John Hendel said US wireless providers "don't have the right airwaves or network architecture to really allow for widespread,
ave jumped 32 percent, according to the Cuyahoga County Medical Examiner's Office. Herdman's comments came days after the White House announced that the U.S. Justice Department selected Cleveland and a handful of other cities would receive additional federal officers." WEWS-TV <https://www.news5cleveland.cornrnews/local-ne
s during a news conference...that the media was confusing agents' missions," and that "agents being sent to cities other than Portland were part of a U.S. Department of Justice effort to bolster manpower in high-crime cities." Sen. Tammy Baldwin (D-WI) "said that after speaking with Krueger, she is supportive of the operati
- department-staff/> (7/29, Jacobs, 4.57M) reports, "Senate Democrats have released a report blasting Secretary of State Mike Pompeo's management of the State Department, criticizing the fact that he has thinned out the amount of staff at the bureau." The report, "released Tuesday, comes two days before Pompeo's sche
their products." Politico <https://www.politico.corn/news/2020/07/29/tech-antitrust-hearing- live-highlights-and-updates-380487> (7/29, Nylen, Scola, Hendel, 4.29M) says panel members "hammered" Pichai about Google's "relations with China and whether it steals ideas from other businesses," Zuckerberg "a
"Unwavering" Commitment To Seeking Justice For The Families' Of US Citizens Killed By ISIS. The Washington Examiner (7/27, Dunleavy, 448K) reports the State Department "said it has an 'unwavering' commitment to bringing Islamic State fighters who killed US citizens to justice." The agency sent this message "as the
and Other Territories, held via Cisco Webex; 10:00 AM • AG Barr testifies to House Judiciary Committee on Do) oversight - Hearing on 'Oversight of the Department of Justice', with testimony from Attorney General William Barr * Committee follows guidelines including maintaining six-foot social distance spacing as much as
. The president told reporters last week that other potential sites in nearby Maryland and Virginia were not preferable because `you have to be near the Justice Department' and 'there's nothing better than the site," but Rep. Gerry Connolly (D-VA) "and other Democrats have accused Trump of trying to keep the bureau's he
end. Really ridiculous, illegal, and, of course, very unfair!" EFTA00150412 Commerce Department Enlists FCC In "Tech Crackdown." Politico (7/27, Hendel, 4.29M) reports under the headline "Administration Asks FCC To Carry Out Trump's Tech Crackdown" that the Commerce Department has petitioned the FCC
"Unwavering" Commitment To Seeking 'Justice For The Families' Of US Citizens Killed By ISIS. The Washington Examiner (7/27, Dunleavy, 448K) reports the State Department "said it has an 'unwavering' commitment to bringing Islamic State fighters who killed US citizens to justice." EFTA01658078 The agency sent this
and Other Territories, held via Cisco Webex; 10:00 AM • AG Barr testifies to House Judiciary Committee on Do) oversight - Hearing on 'Oversight of the Department of Justice', with testimony from Attorney General William Barr * Committee follows guidelines including maintaining six-foot social distance spacing as much as
. The president told reporters last week that other potential sites in nearby Maryland and Virginia were not preferable because 'you have to be near the Justice Department' and 'there's nothing better than the site," but Rep. Gerry Connolly (D-VA) "and other Democrats have accused Trump of trying to keep the bureau's he
g to make it trend. Really ridiculous, illegal, and, of course, very unfair!" Commerce Department Enlists FCC In "Tech Crackdown." Politico (7/27, Hendel, 4.29M) reports under the headline "Administration Asks FCC To Carry Out Trump's Tech Crackdown" that the Commerce Department has petitioned the FCC
Meisel." DO) Suit Against Visa Could Impact Payment Sector's Future. The Wall Street Journal (11/8, Demos, Subscription Publication, 7.57M) reports the Justice Department's lawsuit challenging Visa's acquisition of Plaid could impact the entire payments sector. CYBER DIVISION FBI: Hackers Stole Source Code From Govern
ael-based medical device company was sentenced this week to 135 months in prison for wire fraud, money laundering and related charges, according to the U.S. Department of Justice." According to SFGate, "The sentence for Lawrence J. Gerrans, former CEO of Sanovas, was handed down by U.S> District Court Judge Edward M. Chen in
President Will Face Challenges In 5G Race With China. In a report headlined "The 5G Challenges The Next White House Will Inherit," Politico (11/6, Hendel, 4.29M) tech reporter John Hendel said US wireless providers "don't have the right EFTA00149038 airwaves or network architecture to really allow f
Meisel." DO) Suit Against Visa Could Impact Payment Sector's Future. The Wall Street Journal (11/8, Demos, Subscription Publication, 7.57M) reports the Justice Department's lawsuit challenging Visa's acquisition of Plaid could impact the entire payments sector. CYBER DIVISION FBI: Hackers Stole Source Code From Govern
ael-based medical device company was sentenced this week to 135 months in prison for wire fraud, money laundering and related charges, according to the U.S. Department of Justice." According to SFGate, "The sentence for Lawrence J. Gerrans, former CEO of Sanovas, was handed down by U.S> District Court Judge Edward M. Chen in
President Will Face Challenges In SG Race With China. In a report headlined "The 5G Challenges The Next White House Will Inherit," Politico (11/6, Hendel, 4.29M) tech reporter John Hendel said US wireless providers "don't have the right airwaves or network architecture to really allow for widespread,
-old resident of Alexandria, Virginia, allegedly lied about how much money the business was making in order to secure funds from multiple investors. The Department of Justice claims that via means that included overstating Trustify's financial performance, Boice fraudulently raised approximately $18.5m from over 90 invest
. The president told reporters last week that other potential sites in nearby Maryland and Virginia were not preferable because `you have to be near the Justice Department' and `there's nothing better than the site,' but Rep. Gerry Connolly (D-VA) "and other Democrats have accused Trump of trying to keep the bureau's h
e Department Enlists FCC In "Tech Crackdown." Politico <https://www.politico.cotn/news/2020/07/27/administration-fcc-trump-crackdown-383330> (7/27, Hendel, 4.29M) reports under the headline "Administration Asks FCC To Carry Out Trump's Tech Crackdown" that the Commerce Department has petitioned the FCC
ve jumped 32 percent, according to the Cuyahoga County Medical Examiner's Office. Herdman's comments came days after the White House announced that the U.S. Justice Department selected Cleveland and a handful of other cities would receive additional federal officers." WEWS-TV Cleveland (7/29, Vanallen) reports, "On Wednes
. The New York Post (7/29, Jacobs, 4.57M) reports, "Senate Democrats have released a report blasting Secretary of State Mike Pompeo's management of the State Department, criticizing the fact that he has thinned out the amount of staff at the bureau." The report, "released Tuesday, comes two days before Pompeo's sch
e companies, saying their dominance harms the economy and leaves consumers with no choice but to use their products." Politico (7/29, Nylen, Scola, Hendel, 4.29M) says panel members "hammered" Pichai about Google's "relations with China and whether it steals ideas from other businesses," Zuckerberg "a
ve jumped 32 percent, according to the Cuyahoga County Medical Examiner's Office. Herdman's comments came days after the White House announced that the U.S. Justice Department selected Cleveland and a handful of other cities would receive additional federal officers." WEWS-TV Cleveland (7/29, Vanallen) reports, "On Wednes
. The New York Post (7/29, Jacobs, 4.57M) reports, "Senate Democrats have released a report blasting Secretary of State Mike Pompeo's management of the State Department, criticizing the fact that he has thinned out the amount of staff at the bureau." The report, "released Tuesday, comes two days before Pompeo's sch
e companies, saying their dominance harms the economy and leaves consumers with no choice but to use their products." Politico (7/29, Nylen, Scola, Hendel, 4.29M) says panel members "hammered" Pichai about Google's "relations with China and whether it steals ideas from other businesses," Zuckerberg "a
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
filing was expected in federal district court." Simington Tried To Enlist Laura Ingraham In Fight Against Social Media Companies. Politico (11/23, Hendel, 4.29M) reports President Trump's FCC nominee Nathan Simington "reached out to Fox News this summer in an attempt at 'engaging' host Laura Ingraham
Entities connected to both Department of Justice and Hendel

Jeffrey Epstein
PERSON
United States
LOCATION
Prince Andrew
PERSONthe Southern District
LOCATION
Ghislaine Maxwell
PERSONFBI
ORGANIZATIONLeon Black
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
Virginia Giuffre
PERSONJack Goldberger
PERSON
Bill Clinton
PERSON
New York
LOCATION
Julie K. Brown
PERSON
Alan Dershowitz
PERSON
Joe Biden
PERSON
Geoffrey S. Berman
PERSON
Scarlett Johansson
PERSON
Michael Cohen
PERSON
Jay Lefkowitz
PERSON