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Administration. Bloomberg <https://www.bloomberg.com/news/articles/2020-08-10/trump-oversees-all-time-low-in-white- collar-crime-enforcement> (8/10, Hurtado, Dolmetsch, Roth, Voreacos, 4.73M) reports, "Donald Trump calls himself the `law and order' president, but when it comes to white collar crime, he h
ou, Fifield, 14.2M) says the move "represented retaliation for the U.S. Treasury Department's sanctions on Friday against Hong Kong Chief Executive Carrie Lam and 10 other officials for repressing political freedoms in the city." The Wall Street Journal <https://www.wsj.com/articles/china-imposes-sanctions
llar Probes. Bloomberg <https://www.bloomberg.com/news/articles/2020-11-11/white-collar-crime-probes-likely-to- intensify-under-biden-s-doj> (11/11, Hurtado, Yasiejko, 4.73M) reports, "President-elect Joe Biden's Justice Department is likely to ramp up white-collar crime enforcement, putting Wall Street
tive body passing "a resolution allowing for the disqualification of any Hong Kong lawmakers who were not deemed sufficiently loyal. Chief Executive Carrie Lam's government immediately banished four legislators." In a statement released Wednesday evening, O'Brien said the US would "continue to utilize all
d, the department isn't releasing his name." OTHER FBI NEWS Biden's Justice Department Expected To Ramp Up White-Collar Probes. Bloomberg (11/11, Hurtado, Yasiejko, 4.73M) reports, "President-elect Joe Biden's Justice Department is likely to ramp up white-collar crime enforcement, putting Wall Street
ive body passing "a resolution allowing for the disqualification of any Hong Kong lawmakers who were not deemed sufficiently loyal. Chief Executive Carrie Lam's government immediately banished four legislators." In a statement released Wednesday evening, O'Brien said the US would "continue to utilize all t
e collar investigations and government regulatory enforcement." White-Collar Prosecutions In Decline During Trump Administration. Bloomberg (8/10, Hurtado, Dolmetsch, Roth, Voreacos, 4.73M) reports, "Donald Trump calls himself the 'law and order' president, but when it comes to white collar crime, he h
ou, Fifield, 14.2M) says the move "represented retaliation for the U.S. Treasury Department's sanctions on Friday against Hong Kong Chief Executive Carrie Lam and 10 other officials for repressing political freedoms in the city." The Wall Street Journal (8/10, Hua, Subscription Publication, 7.57M), CNBC (8
e collar investigations and government regulatory enforcement." White-Collar Prosecutions In Decline During Trump Administration. Bloomberg (8/10, Hurtado, Dolmetsch, Roth, Voreacos, 4.73M) reports, "Donald Trump calls himself the 'law and order' president, but when it comes to white collar crime, he h
ou, Fifield, 14.2M) says the move "represented retaliation for the U.S. Treasury Department's sanctions on Friday against Hong Kong Chief Executive Carrie Lam and 10 other officials for repressing political freedoms in the city." The Wall Street Journal (8/10, Hua, Subscription Publication, 7.57M), CNBC (8
d, the department isn't releasing his name." OTHER FBI NEWS Biden's Justice Department Expected To Ramp Up White-Collar Probes. Bloomberg (11/11, Hurtado, Yasiejko, 4.73M) reports, "President-elect Joe Biden's Justice Department is likely to ramp up white-collar crime enforcement, putting Wall Street
ive body passing "a resolution allowing for the disqualification of any Hong Kong lawmakers who were not deemed sufficiently loyal. Chief Executive Carrie Lam's government immediately banished four legislators." In a statement released Wednesday evening, O'Brien said the US would "continue to utilize all t
Entities connected to both Hurtado and Carrie Lam

Jeffrey Epstein
PERSON
Donald Trump
PERSON
United States
LOCATION
Bloomberg L.P.
ORGANIZATIONLeon Black
PERSON
Joe Biden
PERSON
Department of Justice
ORGANIZATION
Prince Andrew
PERSONThe New York Post
ORGANIZATION
Stephen Hawking
PERSON
Alan Dershowitz
PERSON
Michael Jackson
PERSON
Colorado
LOCATION
New York
LOCATION
USA Today
ORGANIZATION
Barack Obama
PERSON
Julie K. Brown
PERSON
William Barr
PERSON
Virginia Giuffre
PERSON
George W. Bush
PERSON