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artment gives to know-your-customer checks and to its guidance on export red flags. Iran Steps Up IAEA Cooperation Even as Uranium Stockpile Surges Bloomberg reported that Iran has re-installed monitoring equipment and boosted its cooperation with international inspectors even as its engineers added to st
d in April that he is running for Democrat Joe Manchin's U.S. Senate seat in 2024. This story was also reported on by CNBC, CNN, Fox News, Reuters, Bloomberg Law, The Daily. Beast, The Hill, The Daily Mail, the Washington Examiner, a second Washington Examiner article, Axios, The Guardian, The Washington Time
RPOL South Africa Mulls Options On ICC Arrest Warrant For Potential Visitor Putin Reuters reported that South Africa is mulling its options over an International Criminal Court arrest warrant for Russian President Vladimir Putin should he accept an invitation to a BRICS summit in August. The article explained that as a mem
632K) reports, "It's the first visit to Wisconsin by Biden this year, and the first to the state by a Democratic presidential nominee since 2012." Bloomberg <https://www.bloomberg.com/news/articles/2020-09-02/biden-to-visit-kenosha-site-of-civil-unrest- after-trump?smd=premium&sref=3IOEzKok> (9/2, Pager,
klists-icc-prosecutor-over-afghanistan- war-crimes-probe-idUSKEN25T2DX> (9/2, Psaledakis, Nichols) reports the US on Wednesday imposed sanctions "on International Criminal Court prosecutor Fatou Bensouda, Secretary of State Mike Pompeo said, over her investigation into whether American forces committed war crimes in Afghanis
eward to help identify whoever planted two pipe bombs near the headquarters of the Republican and Democratic National Committees near the Capitol." Bloomberg (1/26, Strohm, Kinery, 3.57M) reports D'Antuono said, "This case is unique in its magnitude and the number of suspect." Katrina Vanden Heuvel write
Reuters (1/26, Lewis) reports a State Department spokesman on Tuesday announced the Biden Administration "will 'thoroughly review' U.S. sanctions on International Criminal Court officials imposed over investigations into U.S forces in Afghanistan." Reuters says the Trump Administration last year "accused the Hague-based tri
632K) reports, "It's the first visit to Wisconsin by Biden this year, and the first to the state by a Democratic presidential nominee since 2012." Bloomberg (9/2, Pager, 4.73M) reports Biden has already "spoken with Blake's family, [and] said Wednesday that the officer should face charges for the inciden
ttacks." US Sanctions International Criminal Court Officials. Reuters (9/2, Psaledakis, Nichols) reports the US on Wednesday imposed sanctions "on International Criminal Court prosecutor Fatou Bensouda, Secretary of State Mike Pompeo said, over her investigation into whether American forces committed war crimes in Afghanis
many companies returned the loans after the SBA and Treasury discouraged corporations from taking the funds if they had access to other financing." Bloomberg (7/6, Niquette, 4.73M) reports that "public companies EFTA00149576 returned almost 70 loans totaling $436.5 million as of Monday morning, accordin
Urge ICC To Take Action Against Chinese Communist Party. The New York Times (7/6, Simons, 18.61M) reports that on Monday, "Uighur exiles urged the International Criminal Court...to investigate Beijing for genocide and crimes against humanity, the first-ever attempt to use international law to hold China's ruling Communist
Dean, Liptak) New York Times (05/19, Edmondson), CNBC (05/20, Fima, Belvedere), Politico (05/20, Everett, Ferris), The Intercept (05/20, Schwarz), Bloomberg (05/20, Harris), and ABC News (05/20, Video) also reported on the story. Former Trump Lawyer Describes Conflict Inside Legal Team The New York Time
onization, Say Other Agents Are 'Too Afraid' Of Getting 'Crushed' EFTA00160354 INTERNATIONAL NEWS • Russia Issues Retaliatory Arrest Warrant For International Criminal Court Prosecutor • Warring Factions In Sudan Agree To Temporary Ceasefire, Say U.S.-Saudi Mediators • G7 Ends With Ukraine In Focus As Zelenskyy Meets Wo
632K) reports, "It's the first visit to Wisconsin by Biden this year, and the first to the state by a Democratic presidential nominee since 2012." Bloomberg (9/2, Pager, 4.73M) reports Biden has already "spoken with Blake's family, [and] said Wednesday that the officer should face charges for the inciden
ttacks." US Sanctions International Criminal Court Officials. Reuters (9/2, Psaledakis, Nichols) reports the US on Wednesday imposed sanctions "on International Criminal Court prosecutor Fatou Bensouda, Secretary of State Mike Pompeo said, over her investigation into whether American forces committed war crimes in Afghanis
Entities connected to both Bloomberg L.P. and International Criminal Court

Jeffrey Epstein
PERSON
Donald Trump
PERSONLeon Black
PERSON
Prince Andrew
PERSON
Marc Rich
PERSON
Joe Biden
PERSON
Barack Obama
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
Department of Justice
ORGANIZATION
Julie K. Brown
PERSON
Richard Kahn
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Virginia Giuffre
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Bill Clinton
PERSON
George W. Bush
PERSON
Michael Cohen
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Michael Jackson
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Stephen Hawking
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Prince Charles
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Eric Trump
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