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s, and the delivery of intelligence briefings." CNN <https://www.cnn.com/2020/11/24/politics/trump- biden-pdb-transition/index.html> (11/24, Collins, Cohen, 83.16M) reports that an ODNI official "attributed the change directly to the White House's move to formally grant Biden access to the PDB. CNN prev
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
agency could include providing an overview of the agency and related operations, and the delivery of intelligence briefings." CNN (11/24, Collins, Cohen, 83.16M) reports that an ODNI official "attributed the change directly to the White House's move to formally grant Biden access to the PDB. CNN pre
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
tz's December report on the Russia investigation to be made public." Trump Says He Would Consider Giving Flynn Job At White House. Politico (7/15, Cohen, 4.29M) reports that in an interview with Catherine Herridge of CBS News on Tuesday, President Trump "said...that he would welcome retired Gen. Mich
eaking to reporters Wednesday, Pompeo said, "I hope I'm wrong. I hope it's a thorough investigation that gets fully to the bottom, but I've watched the Chinese Communist Party's behavior with respect to that virus that emanated from Wuhan, and they have simply refused." EFTA00150149 World Leaders Urge Equal Global Access
was discouraging women from making sexual misconduct complaints and making it difficult for alleged victims to speak to law enforcement. CNN (05/11, Cohen), Washington Post (05/11, Harris), Washington Examiner (05/11, Bide), New York Times (05/11, Barnes), NBC News (05/11, Luce), and Reuters (05/11, L
titutes Beijing's "people's war" on the world inflicted by its civilian cyber militias, according to cybersecurity experts. The article stated that the Chinese Communist Party's (CCP) civilian cyber sector includes individual cyber operatives, private institutions, academia, and government institutions. In operational terms,
e noted that "the FBI investigated this matter." Crypto Rapper 'Razzlekhan,' Husband Reach Plea Deal Over Bitfinex Hack Laundering Reuters (07/21, Cohen) reported that an American couple accused of laundering billions of dollars worth of cryptocurrency stolen from the 2016 hacking of virtual currency
ay, in his recent testimony before the House Judiciary Committee, emphasized China's broad, comprehensive threat to Western democracies, warning of the Chinese Communist Party's efforts to infiltrate U.S. and foreign companies in China to ensure compliance with party rules, thereby gaining access to company secrets and infor
o insiders, including his girlfriend, private pilots, and friends, to trade on it. The Wall Street Journal (07/25, Ramey), Reuters (07/25, Stempel, Cohen), CNN (07/25, Delouya), NBC News (07/25, Richards), Forbes (07/25, Pequeno IV), Axios (07/25, Falconer), Independent (07/25, Marcus), The Times (07/
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
BI's Boston division, said in a statement that Ulan's conviction should "serve as a warning" to others who commit marriage fraud. The article quoted Cohen, who said, "It is the utmost honor and privilege to become an American citizen, but Engilbert Ulan made an absolute sham of that process, Mr. Ulan a
the committee's Beyond the SCIF series. Hudson President and CEO John Walters will deliver opening remarks. The panelists will discuss the scope of the Chinese Communist Party's influence campaign and examine opportunities for the US and its allies to counter Beijing's espionage and malign influence. How should Washington re
Entities connected to both Michael Cohen and the Chinese Communist Party's

Jeffrey Epstein
PERSON
Barry Diller
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSONLeon Black
PERSON
Donald Trump
PERSON
Marc Rich
PERSON
United States
LOCATION
Department of Justice
ORGANIZATION
George W. Bush
PERSON
Joe Biden
PERSON
Colorado
LOCATION
George Mitchell
PERSON
Julie K. Brown
PERSON
Stephen Hawking
PERSONMartin Weinberg
PERSON
William Barr
PERSON
Bloomberg L.P.
ORGANIZATION
Alan Dershowitz
PERSON
Robert Gates
PERSON