4
Shared Docs
4
Same-Page
5 / 4
Mentions
accusations of corruption, was tantamount to investigating Vice President Biden. I drew a sharp distinction between the two: However, the Post says Volker's testimony is "belied by text messages that he tumed over to the House Intelligence 4 EFTA01653166 Committee last month, which show acting U.S.
ed as saying, "I feared at the time of the call on July 25 how its disclosure would play in Washington's dimate. ... My fears have been realized." Volker Says He Misunderstood Import Of Push For Burisma Probe. The Washington Post (11/19, Wagner, Itkowit, 14.2M) reports that Kurt Volker, a former envo
For Faster Migrant Worker Application Processing. Law360 (11/18, Subscription Publication, 8K) reports a government watchdog on Monday "called on the U.S. Department of Labor to speed up the processing of migrant guest-worker petitions and ramp up its authority to crack down on H-1B visa fraud." The Labor Department's O
Included in the Dodd-Frank Act is the so-called -Volcker Rule," which takes the form of new Section 13 of
nvestment is acquired and is held in accordance with an applicable statutory, class or individual prohibited transaction exemption. In this regard, the U.S. Department of Labor (the "DOL") has issued prohibited transaction class exemptions, or "PTCEs," that may apply to the acquisition and holding of investments in the Par
ank Act, Section 13 of the BHC Act (known as the "Volcker Rule") restricts the ability of banking entities
etirement Income Security Act of 1974, as amended ("ERISA"), and any rules and regulations thereunder, and the plan assets regulation set forth by the U.S. Department of Labor in the U.S. Code of Federal Regulations at 29 C.F.R. § 2510.3-101, as modified by Section 3(42) of ERISA (collectively, the "Plan Assets Rulesin
ank Act, Section 13 of the BHC Act (known as the "Volcker Rule") restricts the ability of banking entities
etirement Income Security Act of 1974, as amended ("ERISA"), and any rules and regulations thereunder, and the plan assets regulation set forth by the U.S. Department of Labor in the U.S. Code of Federal Regulations at 29 C.F.R. § 2510.3-101, as modified by Section 3(42) of ERISA (collectively, the "Plan Assets Rulesin
Entities connected to both Paul Volcker and the U.S. Department of Labor

Jeffrey Epstein
PERSON
Eric Holder
PERSON
U.S. Virgin Islands
LOCATION
Prince Andrew
PERSON
United States
LOCATION
Martha Stewart
PERSON
the Office of Foreign Assets Control
ORGANIZATION
Bill Clinton
PERSON
Alan Dershowitz
PERSON
Marc Rich
PERSON
George W. Bush
PERSON
Alfredo Rodriguez
PERSON
Harvey Weinstein
PERSON
New York Daily News
ORGANIZATION
Barack Obama
PERSON
Donald Trump
PERSON
Ghislaine Maxwell
PERSON
JPMorgan Chase
ORGANIZATION
Department of Justice
ORGANIZATION
Bloomberg L.P.
ORGANIZATION