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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
lead to the country's recognition of Israel and payment of millions of dollars to the families of terrorism victims." According to Reuters (10/19, Spetalnick, Eltahir, Abdelaziz), "Sudan's designation as a state sponsor of terrorism dates to its toppled ruler Omar al-Bashir and makes it difficult for its
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
lead to the country's recognition of Israel and payment of millions of dollars to the families of terrorism victims." According to Reuters (10/19, Spetalnick, Eltahir, Abdelaziz), "Sudan's designation as a state sponsor of terrorism dates to its toppled ruler Omar al-Bashir and makes it difficult for its
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
//www.reuters.corn/article/us-sudan-usa/trump-u-s-to-remove-sudan-from-state- terrorism-sponsors-list-after-payment-to-victims-idUSKBN2742BE> (10/19, Spetalnick, Eltahir, Abdelaziz), "Sudan's designation as a state sponsor of terrorism dates to its toppled ruler Omar al-Bashir and makes it difficult for its
l.), Chicago Tribune (07/22, Tong), ABA Journal (07/22, Weiss), Hindustan Times (07/22, Banerjee), Law360 (07/22, Bott), Patch (07/22, Barnes), and Bloomberg Law (07/22, Crepeau). Across-the-Board Convictions in Final Highs RICO Trial of 2025 WCCO-AM (07/22, Staff Writer) reported that a jury found Cortez Bl
Law360 (07/22, Bott), Patch (07/22, Barnes), and Bloomberg Law (07/22, Crepeau). Across-the-Board Convictio
Donald Trump Accuses Barack Obama of 'Treason' Over 2016 Election Claims The Associated Press (07/22, Tucker, Megerian) and Reuters (07/22, Holland, Spetalnick, Landay) reported that President Donald Trump accused former President Barack Obama of "treason" for allegedly trying to tie him to Russia and unde
will "be for every contact with the health system to come with the offer of a vaccine." Moderna Study Finds Vaccine Is Effective Against Variants. Bloomberg <https://www.bloomberg.corn/news/articles/2021-05-05/moderna-booster-shot-bolsters-antibodies- against-variant-strains?srnd—premium> (5/5, Langreth,
Reuters <https://www.reuters.corn/world/americas/exclusive-us-targets-central-america-officials-possible- sanctions-over-2021-05-05/> (5/5, Hesson, Spetalnick) reports that, according to Ricardo auliga, a special envoy who is President Biden's "point man for Central America's Northern Triangle," the Admini
will "be for every contact with the health system to come with the offer of a vaccine." Moderna Study Finds Vaccine Is Effective Against Variants. Bloomberg (5/5, Langreth, 3.57M) reports that Moderna published the latest results from its mid- stage vaccine trial, and it found that its COVID booster shots
will help us make decisions with more speed and rigor." US Considers Sanctioning Officials In Central America For Corruption. Reuters (5/5, Hesson, Spetalnick) reports that, according to Ricardo ZOfiiga, a special envoy who is President Biden's "point man for Central America's Northern Triangle," the Admin
. `Yes, I'm going to talk about that later today, yes,' Biden told reporters in reply to a question about whether he intended to back the waiver." Bloomberg (5/5, Leonard, Martin, 3.57M) reports US Trade Representative Tai said in an interview, "We are for the waiver at the WTO, we are for what the propo
ill help us make decisions with more speed and rigor." US Considers Sanctioning Officials In Central America For Corruption. Reuters (5/5, Hesson, Spetalnick) reports that, according to Ricardo Zuniga, a special envoy who is President Biden's "point man for Central America's Northern Triangle," the Admini
Forbes." The Daily Beast reported "last year that the FBI was investigating Kolomoisky for possible financial crimes, including money laundering." Bloomberg (8/4, Baker, Farrell, 4.73M) reports Optima, which "has been accused of participating in an international fraud scheme was raided by the FBI in two
especially for us. ... In our view the constitutional president of Venezuela today and after Jan. 5, 2021 is Juan Guaido." Reuters (8/4, Zengerle, Spetalnick) reports that Abrams "insisted the US 'will not recognize this fraudulent election' and said it was in discussions with the roughly 60 countries tha
' while "one of his toughest tasks will be rebuilding U.S. alliances that have frayed under four years of Trump's 'America First' agenda." However, Bloomberg (12/28, Kinery, Korte, 3.57M) reports acting Secretary of Defense Christopher Miller "said the department had responded to 188 requests for informat
:" and he "said they need 'a clear picture of our force posture around the world and of our operations to deter our enemies.' Reuters (12/28, Lewis, Spetalnick) reports that when Biden "takes office, he will inherit a wide range of foreign policy and national security challenges, including China, Iran and N
Entities connected to both Bloomberg L.P. and Spetalnick

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