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Back to Top FINANCIAL CRIME & CORPORATE SCANDALS Campaign Finance Charge Dropped From Case Against Sam Bankman-Fried The Associated Press (07/27, Neumeister) reported that FTX founder Sam Bankman-Fried will no longer face a campaign finance charge at an October criminal trial, federal prosecutors say, ci
n), Washington Times (07/27, Mordock), Washington Post (07/27, Dawsey, Hsu, Barrett, Stein), Al Jazeera (07/27, Staff Writer), and BBC News (07/27, Matza) also reported on the story. Senate Passes Defense Bill With Bipartisan Support The Associated Press (07/27, Groves, Jalonick) and the Wall Street
(04/18, Staff Writer) article also reported on the story. JPMorgan Chase CEO Jamie Dimon to Be Deposed in Epstein Suit The Associated Press (04/18, Neumeister) reported that JPMorgan Chase & Co. CEO Jamie Dimon must undergo up to two days of questioning by lawyers handling lawsuits over whether the bank ca
Black teens and young men. Fox News (04/18, Casiano), CNN (04/18, Salahieh, Romine, Yan), The Daily Beast (04/18, Rohrlich), BBC News (04/18, lqbal, Matza), People (04/18, Baker), two articles from NBC News (04/18, Adams), CBS News (04/18, Novak), two articles from the New York Times (04/18, Smith, Ro
on from becoming public. Gynecologist Accused of Sexually Abusing Over 200 Patients Is Sentenced to 20 Years in Prison The Associated Press (07/25, Neumeister) reported that a gynecologist who sexually abused vulnerable and trusting patients for over two decades at prestigious New York hospitals cried befo
sler), NPR (07/25, Kelemen), USA TODAY (07/25, Bacon), Associated Press (07/25, Tucker, Lee), ABC News (07/25, Shapiro, Gittleson), BBC News (07/25, Matza), The Daily Beast (07/25, Uebelacker, Vavra), Washington Post (07/25, Horton, Lamothe), Axios (07/25, Saric), The Hill (07/25, Mitchell), Fox News (
Back to Top FINANCIAL CRIME & CORPORATE SCANDALS Campaign Finance Charge Dropped From Case Against Sam Bankman-Fried The Associated Press (07/27, Neumeister) reported that FTX founder Sam Bankman-Fried will no longer face a campaign finance charge at an October criminal trial, federal prosecutors say, ci
in), Washington Times (07/27, Mordock), Washington Post (07/27, Dawsey, Hsu, Barrett, Stein), Al Jazeera (07/27, Staff Writer), and BBC News (07/27, Matza) also reported on the story. Senate Passes Defense Bill With Bipartisan Support The Associated Press (07/27, Groves, Jalonick) and the Wall Street
ughter. Back to Top FINANCIAL CRIME & CORPORATE SCANDALS Archegos Founder Bill Hwang Sentenced to 18 Years in Prison The Associated Press (11/20, Neumeister) reported that the founder of Archegos Capital Management, a hedge fund, was sentenced to 18 years in prison on Wednesday for securities and market
on the story was provided by the New York Times (11/20, Barrett), CBS News (11/20, Tabachnick), Fox News (11/20, Margolis, Spunt), BBC News (11/20, Matza), The Independent (11/20, Marcus), NBC News (11/20, Winter, Dienst), UPI (11/20, Coote), The Hill (11/20, Timotija), Reuters (11/20, Trotta), New Y
Entities connected to both Neumeister and Matza

Donald Trump
PERSON
Joe Biden
PERSON
Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
Bloomberg L.P.
ORGANIZATION
Axios
ORGANIZATIONThe New York Post
ORGANIZATION
Prince Andrew
PERSON
USA Today
ORGANIZATION
Michael Jackson
PERSONLeon Black
PERSON
Julie K. Brown
PERSON
Virginia Giuffre
PERSON
Ghislaine Maxwell
PERSON
Scarlett Johansson
PERSON
Capitol
ORGANIZATION
Chris Tucker
PERSONThe Washington Examiner
ORGANIZATION
Atlanta
LOCATIONEmmy Taylor
PERSON