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the first and most critical step the United States can take towards doing that." EU Struggles To Defend Against Russian Disinformation Campaigns. Bloomberg (10/19, Halpin, 4.73M) reports, "More than five years after it began trying in earnest to combat Russian disinformation, the European Union is yet t
eople and personal information collected in previous data breaches to create false beneficiaries to gain access to benefits meant to help workers." Bloomberg Law adds, "At least 11 states are seeing an increase in fraudulent unemployment insurance activity fueled by the millions of claims coming in each month
using the proprietary information for his business." FINANCIAL CRIME & CORPORATE SCANDALS COVID-19 Scammers Driving Unemployment Fraud Across US. Bloomberg Law (10/19, Clukey, Subscription Publication, 4K) reports, "Unemployed Americans aren't the only ones waiting for the next pandemic relief check. A slew
potentially restrict their travels, and they could be arrested if they enter a country willing to turn them over to the United States." CNN (10/19, Carrega, 83.16M) reports, "The alleged hackers are officers of the Russian Main Intelligence Directorate (GRU), a military intelligence agency of the Genera
the first and most critical step the United States can take towards doing that." EU Struggles To Defend Against Russian Disinformation Campaigns. Bloomberg (10/19, Halpin, 4.73M) reports, "More than five years after it began trying in earnest to combat Russian disinformation, the European Union is yet t
using the proprietary information for his business." FINANCIAL CRIME & CORPORATE SCANDALS COVID-19 Scammers Driving Unemployment Fraud Across US. Bloomberg Law (10/19, Clukey, Subscription Publication, 4K) reports, "Unemployed Americans aren't the only ones waiting for the next pandemic relief check. A slew
eople and personal information collected in previous data breaches to create false beneficiaries to gain access to benefits meant to help workers." Bloomberg Law adds, "At least 11 states are seeing an increase in fraudulent unemployment insurance activity fueled by the millions of claims coming in each month
potentially restrict their travels, and they could be arrested if they enter a country willing to turn them over to the United States." CNN (10/19, Carrega, 83.16M) reports, "The alleged hackers are officers of the Russian Main Intelligence Directorate (GRU), a military intelligence agency of the Genera
the first and most critical step the United States can take towards doing that." EU Struggles To Defend Against Russian Disinformation Campaigns. Bloomberg <https://www.bloomberg.coln/news/newsletters/2020-10-19/russian-info-war-is-europe-s-fight-too> (10/19, Halpin, 4.73M) reports, "More than five year
people and personal information collected in previous data breaches to create false beneficiaries to gain access to benefits meant to help workers." Bloomberg Law adds, "At least 11 states are seeing an increase in fraudulent unemployment insurance activity fueled by the millions of claims coming in each mont
urn them over to the United States." CNN <https://www.cnntorn/2020/10/19/politics/russian-nationals-charged-justice-department/index.html> (10/19, Carrega, 83.16M) reports, "The alleged hackers are officers of the Russian Main Intelligence Directorate (GRU), a military intelligence agency of the Genera
ate online, courtesy of a social media ecosystem that's ubiquitous, barely moderated and well suited to helping aggrieved people find each other." Bloomberg (10/9, Wagner, Berthelsen, 4.73M) reports, "Facebook Inc. first approached the FBI six months ago about activity on its platform that led to 13 men
on for more than 20 years. It is not clear what role the defendants facing state charges are accused of played in the kidnapping plot." CliN (10/8, Carrega, 83.16M) reports, "The arrests are likely to draw additional attention to the political tensions roiling the nation in the closing weeks of the 2020
late online, courtesy of a social media ecosystem that's ubiquitous, barely moderated and well suited to helping aggrieved people find each other." Bloomberg <https://www.bloomberg.corn/news/articles/2020-10-09/facebook-approached-fbi-about-michigan- militia-six-months-ago> (10/9, Wagner, Berthelsen, 4.73M
used of played in the kidnapping plot." CNN <https://www.cnn.com/2020/10/08/politics/fbi-plot-michigan-governor-gretchen-whitmer/index.html> (10/8, Carrega, 83.16M) reports, "The arrests are likely to draw additional attention to the political tensions roiling the nation in the closing weeks of the 2020
go, on the eve of Biden's inauguration, when he and Harris convened a vigil for coronavirus victims at the Lincoln Memorial." Reuters (2/22, Mason), Bloomberg (2/22, 3.57M), Axios (2/22, Chen, 1.26M), Politico (2/22, Din, 6.73M), The Hill (2/22, Chalfant, 5.69M), and the Fox News (2/22, Lea, 23.99M) websi
scope of the Sinaloa Cartel's drug trafficking; Coronel knows and understands the Sinaloa Cartel is the most prolific cartel in Mexico." CNN (2/22, Carrega, 89.21M) reports that she "is expected to make her initial appearance Tuesday in US District Court in Washington, DC, via video conference." CNN add
late online, courtesy of a social media ecosystem that's ubiquitous, barely moderated and well suited to helping aggrieved people find each other." Bloomberg (10/9, Wagner, Berthelsen, 4.73M) reports, "Facebook Inc. first approached the FBI six months ago about activity on its platform that led to 13 men
an 20 years. It is not clear what role the defendants facing state charges are accused of played in the kidnapping plot." EFTA00148782 CNN (10/8, Carrega, 83.16M) reports, "The arrests are likely to draw additional attention to the political tensions roiling the nation in the closing weeks of the 2020
2019; Pirozzolo became a medical marijuana entrepreneur and GOP fundraiser." Maxwell Pleads Not Guilty To Sex Trafficking Charges. EFTA00149771 Bloomberg (4/23, Hurtado, Vohs, 3.57M) reports "British socialite" Ghislaine Maxwell on Friday pleaded not guilty to new sex trafficking charges, her first pu
killing may appear in hindsight" - has impacted recent high-profile police shooting cases. Advocates Press Biden To End Death Penalty. CNN (4/25, Carrega, 89.21M) reports on its website, "As President Joe Biden nears the milestone of his first 100 days in office, anti-death penalty advocates are growi
owever, "former prosecutors caution that it is still early in the investigation." US Capitol Police Officers Suing Trump Over Riot. EFTA00150602 Bloomberg (3/30, Nayak, 3.57M) reports US Capitol Police Officers James Blassingame and Sidney Hemby, who were on duty during the January 6 riot, are suing fo
mo that the review would seek to ensure that U.S. attorneys' offices have sufficient resources to prioritize hate-crime investigations." CNN (3/30, Carrega, 89.21M) reports on its website that "some areas Garland highlighted for improvement include: better tracking for reported hate crimes that might vi
late online, courtesy of a social media ecosystem that's ubiquitous, barely moderated and well suited to helping aggrieved people find each other." Bloomberg (10/9, Wagner, Berthelsen, 4.73M) reports, "Facebook Inc. first approached the FBI six months ago about activity on its platform that led to 13 men
son for more than 20 years. It is not clear what role the defendants facing state charges are accused of played in the kidnapping plot." CNN (10/8, Carrega, 83.16M) reports, "The arrests are likely to draw additional attention to the political tensions roiling the nation in the closing weeks of the 2020
Entities connected to both Bloomberg L.P. and Carrega

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