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FINANCIAL CRIME & CORPORATE SCANDALS • Judge In Mangano Case Orders Hearing On Alleged Perjury. • Florida Woman Pleads Guilty To Embezzlement. • Athens, Alabama City Schools To Dismiss Superintendent Under FBI Probe. • New York Court Upholds Dismissal Of State Mortgage Fraud Charges Against Manafort
past pay from Solomon's predecessor, Lloyd Blankfein and other former executives. The Washington Post (10/22, Bogage, 14.2M) says, "Prosecutors in the Eastern District of New York charged the bank with conspiracy to violate the anti-bribery provisions of the Foreign Corrupt Practices Act." The settlement "includes
2 mentions1 same-page
Page ?Same page
Financial Crime & Corporate Scandals • Judge In Mangano Case Orders Hearing On Alleged Perjury. • Florida Woman Pleads Guilty To Embezzlement. • Athens, Alabama City Schools To Dismiss Superintendent Under FBI Probe. • New York Court Upholds Dismissal Of State Mortgage Fraud Charges Against Manafort
Washington Post <https://vvww.washingtonpost.corn/business/2020/10/22/goldman-sachs-Imdb-record-fine/> (10/22, Bogage, I4.2M) says, "Prosecutors in the Eastern District of New York charged the bank with conspiracy to violate the anti-bribery provisions of the Foreign Corrupt Practices Act." The settlement "includes
2 mentions1 same-page
Page ?Same page
FINANCIAL CRIME & CORPORATE SCANDALS • Judge In Mangano Case Orders Hearing On Alleged Perjury. • Florida Woman Pleads Guilty To Embezzlement. • Athens, Alabama City Schools To Dismiss Superintendent Under FBI Probe. • New York Court Upholds Dismissal Of State Mortgage Fraud Charges Against Manafort
past pay from Solomon's predecessor, Lloyd Blankfein and other former executives. The Washington Post (10/22, Bogage, 14.2M) says, "Prosecutors in the Eastern District of New York charged the bank with conspiracy to violate the anti-bribery provisions of the Foreign Corrupt Practices Act." The settlement "includes
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Mutual Connections (1,556)
Entities connected to both Athens and the Eastern District
Jeffrey Epstein
PERSON158 w/ Athens·73 w/ the
George W. Bush
PERSON52 w/ Athens·45 w/ the
United States
LOCATION42 w/ Athens·53 w/ the
Department of Justice
ORGANIZATION27 w/ Athens·64 w/ the
Virginia Giuffre
PERSON33 w/ Athens·53 w/ the
LB
Leon Black
PERSON41 w/ Athens·41 w/ the
Stephen Hawking
PERSON34 w/ Athens·47 w/ the
Donald Trump
PERSON27 w/ Athens·53 w/ the
Prince Charles
PERSON33 w/ Athens·41 w/ the
Prince Andrew
PERSON24 w/ Athens·49 w/ the
Julie K. Brown
PERSON34 w/ Athens·38 w/ the
Joe Biden
PERSON27 w/ Athens·43 w/ the
Barack Obama
PERSON37 w/ Athens·33 w/ the
Scarlett Johansson
PERSON23 w/ Athens·43 w/ the
Ghislaine Maxwell
PERSON25 w/ Athens·40 w/ the
Bloomberg L.P.
ORGANIZATION21 w/ Athens·41 w/ the
Marc Rich
PERSON33 w/ Athens·29 w/ the
FBI
ORGANIZATION23 w/ Athens·38 w/ the
Colorado
LOCATION19 w/ Athens·37 w/ the
Michael Jackson
PERSON28 w/ Athens·28 w/ the