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rges, go to prison for at least 18 months and forfeit $5 million in connection with SCANA's $10 billion nuclear fiasco, according to papers filed in the U.S. District Court in South Carolina." The former executive "helped lead a two-year cover-up, from 2016 to 2018, of the serious financial trouble that was jeopardizing
s/trump-spy-chief-seeks-sec-scrutiny-of- chinese-dominance-in-cryptocurrency> (11/24, Dunleavy, 448K) reports that the IC "is raising concerns about the Chinese Communist Party's influence over digital currencies with" the SEC. DNI Ratcliffe "wrote a letter to SEC Chairman Jay Clayton earlier this month, pointing to concerns
ges, go to prison for at least 18 months and forfeit $5 million in connection with SCANA's $10 billion nuclear fiasco, according to papers filed in the U.S. District Court in South Carolina." The former executive "helped lead a two-year cover-up, from 2016 to 2018, of the serious financial trouble that was jeopardizing
ke US Cryptocurrency More Competitive Against China. The Washington Examiner (11/24, Dunleavy, 448K) reports that the IC "is raising concerns about the Chinese Communist Party's influence over digital currencies with" the SEC. DNI Ratcliffe "wrote a letter to SEC Chairman Jay Clayton earlier this month, pointing to concerns
the DNA source. Rashad Trice Indicted on Federal Charges in Kidnapping, Death of Wynter Cole-Smith WWJ (CBS-62) (07/25, Staff Writer) reported that the U.S. District Court for the Western District of Michigan announced on Tuesday a federal indictment against 26-year-old Rashad Maleek Trice in the kidnapping and death
nion: Defense Authorization Bill Takes Important Steps To Fight China's Growing Influence An opinion piece from The Hill (07/25, Steel) warned about the Chinese Communist Party's (CCP) espionage and data collection efforts, particularly through LOGINK, a Chinese state-owned logistics platform. The author stressed that LOGINK
Entities connected to both United States District Court and the Chinese Communist Party's

Jeffrey Epstein
PERSON
United States
LOCATIONthe Southern District
LOCATION
Department of Justice
ORGANIZATIONLeon Black
PERSON
Alan Dershowitz
PERSON
Scarlett Johansson
PERSON
George W. Bush
PERSONFBI
ORGANIZATION
Prince Andrew
PERSONMaria Farmer
PERSON
Virginia Giuffre
PERSON
Donald Trump
PERSON
Ghislaine Maxwell
PERSON
Julie K. Brown
PERSON
Supreme Court
ORGANIZATION
Joe Biden
PERSON
New York
LOCATION
Stephen Hawking
PERSON
Michael Jackson
PERSON