Document Mentions (4 shared documents)

EFTA00136518

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ths in federal prison for misappropriating employees' federal payroll taxes." U.S. District Court Judge Lisa Godbey Wood "issued the sentence after Brunson pleaded guilty to one count of tax evasion," and he "was also ordered to pay $677,768.40 in restitution and serve three years of supervised release

om the Committee on Foreign Investment in the United States (CFIUS), which reviews acquisitions for potential national security risks." Reuters says CFIUS later opened "an investigation and on July 30 issued a letter stating it found national security risks associated with the purchase," but it "repeat

EFTA00136607

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"Two Rock Hill men are facing drug and laundering charges, per the Department of Justice." US Attorney Peter M. McCoy, Jr., "announced Tuesday that Brandon Marquis Kimble, 30, and Cravelyn Squilla Davis, 25, were sentenced in federal court after pleading guilty to conspiracy to possess with the intent

." The fourth scenario involves "ByteDance's licensing the algorithm to the buyer of the TikTok assets, the sources said. However, this could worry CFIUS, which wants ByteDance to forego any relationship it has with TikTok in the United States." The Christian Science Monitor <https://www.csmonitor.com

EFTA00149640

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m the Committee on Foreign Investment in the United States (CFIUS), which reviews acquisitions for potential national security risks." Reuters says CFIUS later opened "an investigation and on July 30 issued a letter stating it found national security risks associated with the purchase," but it "repeat