Epstein Secrets

f the very few people to receive clemency from Trump, with most being political allies who appealed directly to the White House instead of following Justice Department protocol." However, the Post adds Stone also "stands out as the first whose conviction grew from an investigation that also examined the president's

el Flynn Case. EFTA00150698 The Washington Examiner (7/10, Chaitin, 448K) reported an appeals court "stayed a decision ordering a judge to accept the Justice Department's motion to dismiss its criminal case against retired Lt. Gen. Michael Flynn." The US Court of Appeals for the DC Circuit "issued an order on Friday

id he would testify on July 20" only if the panel proceeds with "hearings for Trump administration nominees for the ambassadors to Ukraine and Peru, the State Department legal adviser, an undersecretary and an assistant secretary." Bloomberg describes the letter as "an unusual challenge to congressional oversight, p

sta-area men were among ten defendants indicted in federal court on drug and gun charges." According to the Chronicle, "The indictments are part of the U.S. Department of Justice's Project Guardian, an initiative to reduce gun violence and enforce federal firearms laws. Most of the indictments targeted previously convicted fel

Oklahoma Man Pleads Guilty To Arms Smuggling. KFOR-TV Oklahoma City (7/10, 216K) reports Randy Williams, who "was charged on June 1 with violating the Arms Export Control Act, making a false statement to a firearms dealer, and possession of an unregistered firearm," has "entered a guilty plea...to illegally shipping firea

ncies, healthcare firms, and manufacturing companies. U.S. Scrambles to Recoup $1M+ Stolen by North Korea The Register (08/11, Jones) reported that the U.S. Department of Justice is attempting to recover over $1 million in stolen cryptocurrency from a New York company, allegedly taken by three IT specialists working for the N

events scheduled. US House of Representatives • No events scheduled. Cabinet Members • Secretary of State Rubio attends meetings and briefings at the Department of State. Visitors • No events scheduled. General Events • The Heritage Foundation: The Future of Farming: Exploring a Pro-Health Pro-Farmer Agenda — Tues

tempting to leak sensitive information about the M1A2 Abrams tank to Russia. According to the article, Lee faces charges under the Espionage Act and the Arms Export Control Act for trying to transmit national defense information and export-controlled technical data without authorization. The arrest was the result of a stin

A Resource Guide to the U.S. Foreign Corrupt Practices Act By the Criminal Division of the U.S. Department of Justice and the Enforcement Division of the USS. Securities and Exchange Commission HOUSE_OVERSIGHT_022494 This guide is intended to provide information f

uce bribery demands through good governance programs and other measures, and promote a fair playing field for U.S. companies doing business abroad. Department of Justice DOJ has criminal FCPA enforcement authority over “issuers” (ie., public companies) and their officers, Introduction directors, employees, agents, or s

red by all>” Loss of Export Privileges Companies and individuals who violate the FCPA may face consequences under other regulatory regimes, such as the Arms Export Control Act (AECA), 22 U.S.C. § 2751, et seqg., and its implementing regulations, the International Traffic in Arms Regulations (ITAR), 22 C.ER. § 120, e¢ seg. A