Epstein Secrets

over accusations it was breaking sanctions by taking oil to Syria." State Department Announces New Human Rights Panel. EFTA00147500 The AP (7/8, Tucker) reports that the State Department announced yesterday that the Administration "will review the role of human rights in American foreign policy," an

n say we really are trying to become much, much more aggressive in private-sector and public outreach,' Bonavolonta said in a recent interview with The Providence Journal at the FBI's office on Weybosset Street." The Journal adds, "Originally from North Jersey, Bonavolonta is the son of another career FBI man, Jules

had reviewed the case and "found no evidence of wrongdoing." Additional reporting on the story was provided by The Associated Press (10/07, Richer, Tucker, et al.), Axios (10/07, Rubin), BBC (10/07, Zurcher), CBS News (10/07, Hubbard, Rosen), CNN (10/07, Herb, Rabinowitz, et al.), Fox News (10/07, Cas

is prohibited from withdrawing or transferring any funds from those accounts. Additional reporting was provided by WJAR (NBC-10) (10/07, Crandall), The Providence Journal (10/07, Farzan), Providence Business News (10/07, Staff Writer), and The Boston Globe (10/07, Milkovits). Back to Top FINANCIAL CRIME & CORPORATE

N SCHEDULE IN THE NEWS DOJ Official Accuses FBI Leadership of 'insubordination,' Tamps Down Talk of Revenge on Agents The Associated Press (02/05, Tucker, Richer) reported that a top DOJ official accused the FBI's acting leaders of "insubordination" in a Wednesday memo in which he sought to soothe anx

NBC-7) (02/05, Video) also reported on the story. Weeks After FBI Raid, Feds File Forfeiture Action Against Rhode Island Immigration Lawyer's House The Providence Journal (02/05, Mulvaney) reported that weeks after agents raided his office in Providence, RI, federal authorities filed a forfeiture action against the $1