Document Mentions (3 shared documents)

EFTA00137484

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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

ets 71-Month Prison Sentence After Pleading Guilty. Financial Crime & Corporate Scandals • Former Adidas Consultant Says Firm Gave Airline Tickets, Gifts To College Players. • Actor Faces Federal Fraud Charges In Movie Distribution Ponzi Scheme. Cyber Division • Washington State Doctor Indicted in Dark Web Kidnapping

EFTA00135911

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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

ets 71-Month Prison Sentence After Pleading Guilty. FINANCIAL CRIME & CORPORATE SCANDALS • Former Adidas Consultant Says Firm Gave Airline Tickets, Gifts To College Players. • Actor Faces Federal Fraud Charges In Movie Distribution Ponzi Scheme. CYBER DIVISION • Washington State Doctor Indicted in Dark Web Kidnapping

EFTA00149800

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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