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ave said before, it makes no difference for Iran who wins the U.S. election." Switzerland "represents U.S. interests in Iran because Washington and Tehran have no diplomatic ties." Similarly Reuterc (10/22) reports that Russia "on Thursday denied allegations from the United States that it had tried to
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
have said before, it makes no difference for Iran who wins the U.S. election." Switzerland "represents U.S. interests in Iran because Washington and Tehran have no diplomatic ties." Similarly, Reuters <https://www.reuters.com/article/us-usa-election-security-kremlindcremlin-denies-us- allegations-of-int
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
an agreement announced Sunday that would allow the IAEA "to continue some monitoring of Iran's atomic program momentarily eased a standoff between Tehran and Western nations and may provide a narrow opening for diplomacy as the Biden administration attempts to restart negotiations with Iran." However,
ork Gov. Andrew Cuomo's handling of the state's nursing home crisis during the coronavirus pandemic." Fox News adds, "The U.S. Attorney's office in the Eastern District of New York is reportedly in the early stages of an investigation into the Cuomo administration." The investigation "is said to be focused on membe
cavuo§lu, however, "accused France of lying." Iran Says It Has Built Underground "Missile Cities" Along Gulf Coast. Reuters (7/5, Hafezi) reports Tehran has built underground "missile cities" along the Gulf coastline, Iran's Revolutionary Guards Navy chief said Sunday, warning of a "nightmare for Ir
tico (7/2, Swan, 4.29M) reports Richard Donoghue, "one of the country's most prominent U.S. attorneys, is going to Washington." Donoghue, "who heads the Eastern District of New York, is taking over as the top deputy to Deputy Attorney General Jeffrey Rosen." The position "titled principal associate deputy attorney g
ave said before, it makes no difference for Iran who wins the U.S. election." Switzerland "represents U.S. interests in Iran because Washington and Tehran have no diplomatic ties." Similarly, Reuters (10/22) reports that Russia "on Thursday denied allegations from the United States that it had tried to
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
f by the Islamic Revolutionary Guards Corps because it had violated environmental protocols and was polluting the sea," but the seizure happened "as Tehran has sought to pressure the government in Seoul to release about $7 billion in revenues from oil sales that remain frozen in South Korean banks sinc
e." OTHER FBI NEWS US Attorney For The Eastern District of Virginia Resigns. The AP (1/5, Barakat) reports G. Zachary Terwilliger, US Attorney for the Eastern District of Virginia, announced he is resigning to join the Vinson and Elkins law firm. The Richmond (VA) Times-Dispatch (1/5, Green, 401K) reports, "With P
erbate Pandemic In Iran. The AP (4/22, Karimi, Batrawy) reports that "as Iran faces what looks like its worst wave of the coronavirus pandemic yet, Tehran commuters still pour into its subway system and buses each working day, even as images of the gasping ill are repeatedly shown on state television e
to 140 months in federal prison and five years of court supervision following that, according to a press release from the U.S. Attorney's Office for the Eastern District of Washington. Ruiz pleaded guilty Jan. 14 to conspiracy to possess with Intent to distribute and distribution of 50 grams or more of actual (pure)
the New York Post (01/28, Bolton) criticized the Biden administration for sharing intelligence about a potential terrorist attack with Iran, despite Tehran's active efforts against American interests, including directing assassination campaigns against current and former US officials. According to the
ustice Department also acknowledged Hochul's efforts to correct what it said had gone awry under her predecessor, with U.S. Attorney Breon Peace of the Eastern District of New York saying in a statement, "We appreciate the Governor's stated determination to make sure that sexual harassment does not recur at the high
rotests, including in the neighborhood of Yuen Long the day before." -- Iran's deputy foreign minister said an emergency meeting in Vienna between Tehran and other signatories of the 2015 nuclear deal was constructive but inconclusive. Adam Taylor reports: "Earlier Sunday, the head of Iran's nuclear
ur intelligence beat reporter. Ratcliffe "has no background in intelligence, though he did serve as a terrorism prosecutor and the U.S. attorney in the Eastern District of Texas in the George W. Bush administration. He also served as the mayor of Heath, Tex., a town of about 9,000 outside Dallas. ... Trump has rep
the New York Post (01/28, Bolton) criticized the Biden administration for sharing intelligence about a potential terrorist attack with Iran, despite Tehran's active efforts against American interests, including directing assassination campaigns against current and former US officials. According to the
ustice Department also acknowledged Hochul's efforts to correct what it said had gone awry under her predecessor, with U.S. Attorney Breon Peace of the Eastern District of New York saying in a statement, "We appreciate the Governor's stated determination to make sure that sexual harassment does not recur at the high
Entities connected to both Tehran and the Eastern District

Barack Obama
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United States
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George W. Bush
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Jeffrey Epstein
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Donald Trump
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Department of Justice
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Joe Biden
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Bill Clinton
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Benjamin Netanyahu
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Lebanon
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Bashar al-Assad
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Vladimir Putin
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Marc Rich
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Bloomberg L.P.
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Prince Andrew
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Virginia Giuffre
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Stephen Hawking
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Middle East
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Prince Charles
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