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ency of a global semiconductor shortage." CRIMINAL INVESTIGATION' Judge Approves Deal To Allow Epstein's Jail Guards Avoid Prison. Reuters (5/25, Stempel) reports US District Judge Analisa Torres on Tuesday approved a deferred prosecution agreement for "two jail guards who admitted to falsifying recor
nticipate threats before they happen in conversations led by CNBC's Eamon lavers." Featured speakers include: "John Demers, Department of Justice's National Security Division Assistant Attorney General, Michael Orlando, National Counterintelligence and Security Center Acting Director, Elena Kvochko, SAP Chief Trust Offic
." EFTA00160772 FINANCIAL CRIME & CORPORATE SCANDALS Swiss Life Holding To Pay $77.4M To Resolve US Criminal Tax Evasion Charges. Reuters (5/14, Stempel, Hals) reports, "Swiss Life Holding AG agreed to pay $77.4 million and enter a deferred prosecution agreement to resolve a U.S. criminal case in whi
tifying Special Forces team members for Russian intelligence to try to recruit them as spies,' John Demers, the assistant attorney general for DOJ's National Security Division, said Friday." Inside NoVa (VA) (5/16, 28K) reports, "From 1998 to 2005, Debbins served on active duty as an officer in the U.S. Army, serving in
ency of a global semiconductor shortage." CRIMINAL INVESTIGATIONS Judge Approves Deal To Allow Epstein's Jail Guards Avoid Prison. Reuters (5/25, Stempel) reports US District Judge Analisa Torres on Tuesday approved a deferred prosecution agreement for "two jail guards who admitted to falsifying recor
nticipate threats before they happen in conversations led by CNBC's Eamon Javers." Featured speakers include: "John Demers, Department of Justice's National Security Division Assistant Attorney General, Michael Orlando, National Counterintelligence and Security Center Acting Director, Elena Kvochko, SAP Chief Trust Offic
ky), Washington Examiner (07/24, Hallas), Salon (07/24, Galbraith), Courthouse News (07/24, Pullano), Daily Caller (07/24, Hopkins), Reuters (07/24, Stempel, Hesson), Politico (07/24, Wendler, Coltin, et al.), and Newsmax (07/24, Thomas). Back to Top COUNTERTERRORISM Neo-Nazi's Vile Bomb Threats Again
that allegedly show Obama-era officials laying the groundwork for the Trump-Russia probe after the 2016 election. The article noted that the DOJ's National Security Division will be involved in the investigation, which will examine potential wrongdoing by former Obama officials, including John Brennan, James Comey, and o
ky), Washington Examiner (07/24, Hallas), Salon (07/24, Galbraith), Courthouse News (07/24, Pullano), Daily Caller (07/24, Hopkins), Reuters (07/24, Stempel, Hesson), Politico (07/24, Wendler, Coffin, et al.), and Newsmax (07/24, Thomas). Woman Learns Fate After DOJ Guilty Plea Admitting She Helped Nort
s that allegedly show Obama•era officials laying the groundwork for the Trump•Russia probe after the 2016 election. The article noted that the DOJ's National Security Division will be involved in the investigation, which will examine potential wrongdoing by former Obama officials, EFTA01656324 Including John Brennan, Jam
Entities connected to both Stempel and National Security Division

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Bloomberg L.P.
ORGANIZATION
USA Today
ORGANIZATION
Department of Justice
ORGANIZATION
Axios
ORGANIZATION
Joe Biden
PERSON
Prince Andrew
PERSON
Julie K. Brown
PERSONThe New York Post
ORGANIZATIONLeon Black
PERSON
Virginia Giuffre
PERSON
Scarborough
PERSON
George Mitchell
PERSON
comScore
ORGANIZATION
Michael Jackson
PERSON
Barack Obama
PERSONThe Los Angeles Times
ORGANIZATION
O'Donnell
PERSON
Vladimir Putin
PERSON