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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
t-americas-public-diplomacy- mouthpiece> (11/7, 2.98M) that OPM and the ODNI found "previous senior leaders knew about" the "severe shortcomings" at USAGM and "did little to nothing to fix them," according to a 2020 follow-up report. The agencies "identified glaring deficiencies in the agency's handlin
f Terrorism. Counter-Intelligence • Election Security Funding More Likely To Come From Biden Administration. • Opinion: New OPM, ODNI Report Shows USAGM Needs A "Shakeup." • NNSA Administrator Resigns After Clash With Energy Secretary Brouillette. • DOD Launches Domestic Violence Training Course For
e to curb controversial policing policies. The proposed spending bill for the 2021 fiscal year, which begins in October, would add $972.5 million to the Justice Department's coffers. Of those funds, $596.7 million would go toward police practice overhauls. The remaining funds would be used to boost the FBI's investigati
third letter "requesting documents about the Obama and Trump administration's overtures toward Ukraine." In a previous letter Wyden "claimed...that the State Department sent thousands of pages of documents to Republican chairmen for their investigations into former Vice President Joe Biden and his son Hunter while i
to reduce violent gun crimes." DO3: Probe Of FBI's Handling Of Nassar Case Is Ongoing. The Orange County (CA) Register (7/7, Reid, 546K) reports, "The U.S. Department of Justice is continuing to investigate the Federal Bureau of Investigation's handling of sexual abuse allegations against former U.S. Olympic and USA Gymnast
to department's inspector general." According to the OCR, "Michael E. Horowitz, the inspector, in a letter to Sen. John Cornyn (R-Texas) stated that the Justice Department Office of the Inspector General's 22-month investigation 'of the allegations concerning the FBI's handling of the Nassar investigation is ongoing, and we
ministration has not decided how it will comply with Gee's order and asked Boasberg for more time to make detention conditions safer for parents." USAGM Employee Review Sparks Fears Of Staff Purge. CNBC (7/7, Schwartz, 3.62M) reports on its website that President Trump's "pick to lead the U.S. Agenc
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
owski Faces QAnon Death Threats Following False Republican Ad. • Senate Panel Approves Wolf For DHS Post. • Whistleblower Complaints Lodged Against USAGM's Pack. • Trump Cites Botched NYC Ballots As Evidence Of Problems With Mail-In Voting. • Appeals Judges Uphold Lower Court's Order To Continue Cens
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
owski Faces QAnon Death Threats Following False Republican Ad. • Senate Panel Approves Wolf For DHS Post. • Whistleblower Complaints Lodged Against USAGM's Pack. • Trump Cites Botched NYC Ballots As Evidence Of Problems With Mail-In Voting. • Appeals Judges Uphold Lower Court's Order To Continue Cens
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 EFTA00148910 "using the dirtiest methods for rocking the boat in Belarus," accusing the State Department of exploiting
liated with the Department of State." Naryshkin said the US is EFTA00148910 "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
inal 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
owski Faces QAnon Death Threats Following False Republican Ad. • Senate Panel Approves Wolf For DHS Post. • Whistleblower Complaints Lodged Against USAGM's Pack. • Trump Cites Botched NYC Ballots As Evidence Of Problems With Mail-In Voting. • Appeals Judges Uphold Lower Court's Order To Continue Cens
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 ele
anizations 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
inal 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
owski Faces QAnon Death Threats Following False Republican Ad. • Senate Panel Approves Wolf For DHS Post. • Whistleblower Complaints Lodged Against USAGM's Pack. • Trump Cites Botched NYC Ballots As Evidence Of Problems With Mail-In Voting. • Appeals Judges Uphold Lower Court's Order To Continue Cens
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
Council, writes in an op-ed in The Hill (11/7, 2.98M) that OPM and the ODNI found "previous senior leaders knew about" the "severe shortcomings" at USAGM and "did little to nothing to fix them," according to a 2020 follow-up report. The agencies "identified glaring deficiencies in the agency's handli
f Terrorism. COUNTER-INTELLIGENCE • Election Security Funding More Likely To Come From Biden Administration. • Opinion: New OPM, ODNI Report Shows USAGM Needs A "Shakeup." • NNSA Administrator Resigns After Clash With Energy Secretary Brouillette. • DOD Launches Domestic Violence Training Course For
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
Council, writes in an op-ed in The Hill (11/7, 2.98M) that OPM and the ODNI found "previous senior leaders knew about" the "severe shortcomings" at USAGM and "did little to nothing to fix them," according to a 2020 follow-up report. The agencies "identified glaring deficiencies in the agency's handli
f Terrorism. COUNTER-INTELLIGENCE • Election Security Funding More Likely To Come From Biden Administration. • Opinion: New OPM, ODNI Report Shows USAGM Needs A "Shakeup." • NNSA Administrator Resigns After Clash With Energy Secretary Brouillette. • DOD Launches Domestic Violence Training Course For
already put forth federal resources to make sure that we can restore law and order." Meadows added that Trump is "making sure that we have not only the Department of Justice but the Department of Homeland Security and others to make sure that our communities are safe. It is time that Joe Biden eventually condemns all of
Fitton writes on Breitbart (7/6, 673K) that his organization has filed a FOIA lawsuit in the US District Court for the District of Columbia "against the State Department over requests by [Obama Administration UN Ambassador Samantha) Power to unmask the identities of U.S. citizens whose names appear in intelligence re
nter Foreign Disinformation. In an interview with the Washington Times (7/6, Gertz, 492K), Michael Pack, CEO of the new US Agency for Global Media (USAGM), "said more assertive news reporting, especially to China, is needed to counter foreign disinformation and to promote American ideals." Pack, who t
fael-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 US> District Court Judge Edward M. Chen in S
Council, writes in an op-ed in The Hill (11/7, 2.98M) that OPM and the ODNI found "previous senior leaders knew about" the "severe shortcomings- at USAGM and "did little to nothing to fix them," according to a 2020 follow-up report. The agencies "identified glaring deficiencies in the agency's handlin
as using paper ballots and meeting minimum cybersecurity standards," measures which Republicans have opposed." Opinion: New OPM, ODNI Report Shows USAGM Needs A "Shakeup." James S. Robbins, is senior fellow for national security affairs at the American Foreign Policy Council, writes in an op-ed in Th
Entities connected to both Department of Justice and USAGM

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
PERSONFederal Bureau of Prisons
ORGANIZATION
Alan Dershowitz
PERSON
Joe Biden
PERSON
Geoffrey S. Berman
PERSON
Scarlett Johansson
PERSON
Michael Cohen
PERSON