5
Shared Docs
5
Same-Page
5 / 5
Mentions
y law." The AP (10/22, Balsamo, Sweet) reports, "Goldman Sachs Malaysia entered the plea in federal court in Brooklyn." The New York Timing (10/22, Goldstein, Flitter, 18.61M) says Goldman "admitted its Malaysian subsidiary 'knowingly and willingly' conspired to violate the Foreign Corrupt Practices Act
a political tool." Reuters (10/22) reports that Assistant Attorney General for National Security John Demers "accused China on Thursday of helping North Korea launder money from massive cyber thefts it has carried out to raise funds in the face of international sanctions." Demers "also said North Korea was
nd Increases For Legal Assistance. The New York Times <haps://www.nytimes.corn/2020/08/24/business/tenants-lawyers-eviction- moratorium.html> (8/24, Goldstein, 18.61 M) reports, "For tenants, especially those with limited means, having a lawyer can be the difference between being evicted or being able to s
es.com/news/2020/aug/24/kim-jong-un-coma-reports-even- more-tenuous-previou> (8/24, Taylor, 492K) reports a former high-level CIA official "and other North Korea analysts downplayed reports Monday that North Korean leader Kim Jong-un is in a coma, asserting the reclusive young dictator is likely keeping a lo
plea in federal court in Brooklyn." The New York Times <https://www.nytimes.corn/2020/10/22/business/goldman-sachs-fraud-guilty-plea.html> (10/22, Goldstein, Flitter, 18.61M) says Goldman "admitted its Malaysian subsidiary `knowingly and willingly' conspired to violate the Foreign Corrupt Practices Act b
yber-thefts-idUSL IN2HDI DX> (10/22) reports that Assistant Attorney General for National Security John Demers "accused China on Thursday of helping North Korea launder money from massive cyber thefts it has carried out to raise funds in the face of international sanctions." Demers "also said North Korea was
ating, "The unauthorized content on the @SECGov account was not drafted or created by the SEC." CNN (01/10, Egan, Goodkind), New York Times (01/10, Goldstein), Politico (01/10, Harty, Mueller, Goodman), The Hill (01/10, Klar), Gizmodo (01/10, Zeff), The Daily Beast (01/10, McDougall), CyberScoop (01/10, G
an crises evolving? How do we address these unprecedented global challenges? What can be done to reduce the impact on affected communities? • CSIS: North Korea in 2024: What to Expect? — Thursday, January 11, 2024. Location: Online Event, 9:30 AM. Please join us for a special discussion on what to expect fr
ews (07/21, Conklin) also reported on the story. Leon Black Agreed to Pay $62.5 Million to Settle Epstein-Related Claims The New York Times (07/21, Goldstein) reported that billionaire investor Leon Black agreed to pay $62.5 million to the U.S. Virgin Islands in January to be released from any potential c
iveting history—it is also a divided nation. South Korea is a vibrant democracy, the tenth largest economy, and is home to a world-renowned culture. North Korea is ruled by the most authoritarian regime in the world, a poor country in a rich region, and is best known for the cult of personality surrounding t
Entities connected to both Goldstein and North Korea

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Barack Obama
PERSON
George W. Bush
PERSON
Joe Biden
PERSON
Department of Justice
ORGANIZATION
United States
LOCATION
Prince Andrew
PERSON
Virginia Giuffre
PERSON
Bloomberg L.P.
ORGANIZATIONLeon Black
PERSON
Marc Rich
PERSON
Bill Clinton
PERSON
Michael Cohen
PERSON
Julie K. Brown
PERSON
Stephen Hawking
PERSON
Samantha Power
PERSON
Prince Charles
PERSONThe New York Post
ORGANIZATION
Eric Trump
PERSON