5
Shared Docs
5
Same-Page
9 / 5
Mentions
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
Military Leader For Alleged War Crimes. The Wall Street Journal (11/8, Malsin, Subscription Publication, 7.57M) reports that Libyan military leader Khalifa Haftar faces lawsuits from the US accusing him of war crimes following that country's civil war. Haftar broke with Moammar Gadhafi in the 1980s, after whic
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
Military Leader For Alleged War Crimes. The Wall Street Journal (11/8, Malsin, Subscription Publication, 7.57M) reports that Libyan military leader Khalifa Haftar faces lawsuits from the US accusing him of war crimes following that country's civil war. Haftar broke with Moammar Gadhafi in the 1980s, after whic
ake, 492K) reported convicted leaker Reality Leigh Winner "received further pushback from the US government Friday in her bid to be released early." The Department of Justice "said in a court filing that Winner recently tested positive for COVID-19, the disease caused by the coronavirus, but appears to be asymptomatic and
a felony charge to resolve U.S. allegations that it engaged in an illegal scheme to boost prescriptions of its opioid addiction treatment Suboxone." The Justice Department "announced the agreement on Friday after the subsidiary, Indivior Solutions Inc, pleaded guilty in Abingdon, Virginia, to making false statements re
in July to a Russian businessman with ties to President Vladimir Putin. The Department is also threatening sanctions against Russia's Libyan ally, Khalifa Haftar. Hook: Dispute Between Qatar, Neighbors Has Gone On Too Long. Reuters (7/26, Cornwell) reports US Special Envoy for Iran Brian Hook said Sunday tha
ake, 492K) reported convicted leaker Reality Leigh Winner "received further pushback from the US government Friday in her bid to be released early." The Department of Justice "said in a court filing that Winner recently tested positive for COVID-19, the disease caused by the coronavirus, but appears to be asymptomatic and
a felony charge to resolve U.S. allegations that it engaged in an illegal scheme to boost prescriptions of its opioid addiction treatment Suboxone." The Justice Department "announced the agreement on Friday after the subsidiary, Indivior Solutions Inc, pleaded guilty in Abingdon, Virginia, to making false statements re
in July to a Russian businessman with ties to President Vladimir Putin. The Department is also threatening sanctions against Russia's Libyan ally, Khalifa Haftar. Hook: Dispute Between Qatar, Neighbors Has Gone On Too Long. Reuters (7/26, Cornwell) reports US Special Envoy for Iran Brian Hook said Sunday tha
-global-race-protests-portland-arrests/u-s-authorities-say-18- portland-protesters-face-federal-charges-idUSKCN24P2DA> (7/24) reports that on Friday, the Justice Department "said it has arrested 18 people and charged them for alleged crimes committed during recent anti- racism protests in Portland." Billy Williams, the P
in July to a Russian businessman with ties to President Vladimir Putin. The Department is also threatening sanctions against Russia's Libyan ally, Khalifa Haftar. Hook: Dispute Between Qatar, Neighbors Has Gone On Too Long. Reuters <https://www.reuters.corn/article/us-gulf-qatar-usa/gulf-dispute-has-gone-on-
Entities connected to both Department of Justice and Khalifa Haftar

Jeffrey Epstein
PERSON
United States
LOCATION
Prince Andrew
PERSONLeon Black
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
Virginia Giuffre
PERSONJack Goldberger
PERSON
Bradley Edwards
PERSON
Bill Clinton
PERSON
New York
LOCATION
Julie K. Brown
PERSON
Joe Biden
PERSON
Scarlett Johansson
PERSON
Michael Cohen
PERSON
Stephen Hawking
PERSON
Barack Obama
PERSON
Michael Jackson
PERSON
William Barr
PERSON
Eric Trump
PERSON