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Sunday (4/18, 976K), Sullivan said, "The terrorist threat has changed dramatically since we went to war in Afghanistan 20 years ago. Al Qaeda is in Yemen and Syria and Somalia. ISIS is across that border region in Iraq and Syria and in multiple countries in Africa, so to really protect this country f
vice agent, who spoke with her before her arrest this month." Maxwell Has To Stand Trial After Judge Turns Down Dismissal Request. flImmherg (4/16, Hurtado, 3.57M) reports Ghislaine Maxwell "must stand trial on sex-trafficking charges after a U.S. judge rejected her dismissal request, paving the way for
ailed to fully assess the humanitarian risks of selling the weapons to the Gulf nations, which have used American bombs to wage a devastating war in Yemen that has killed thousands of civilians." The inspector general "also found that the State Department did not take steps needed to reduce civilian ca
Administration. Bloomberg <https://www.bloomberg.com/news/articles/2020-08-10/trump-oversees-all-time-low-in-white- collar-crime-enforcement> (8/10, Hurtado, Dolmetsch, Roth, Voreacos, 4.73M) reports, "Donald Trump calls himself the `law and order' president, but when it comes to white collar crime, he h
riate." • Armenian Parliament Fails To Hold Scheduled Debate On PM's Resignation Over Nagomo-Karabakh Deal. • UN Officials Warn Of Coming Famine In Yemen. • Sudan Anticipates As Many As 200K Refugees From Ethiopia Conflict. • Vizcarra's Removal Could Halt Peru's Anti-Corruption Drive. • Suu Kyi's Pa
llar Probes. Bloomberg <https://www.bloomberg.com/news/articles/2020-11-11/white-collar-crime-probes-likely-to- intensify-under-biden-s-doj> (11/11, Hurtado, Yasiejko, 4.73M) reports, "President-elect Joe Biden's Justice Department is likely to ramp up white-collar crime enforcement, putting Wall Street
hat hit a Saudi oil storage facility in the Red Sea port of Jiddah, claiming that it was in retaliation for the Saudi-led coalition's involvement in Yemen's war." The "apparent assault came hours after the kingdom finished hosting its virtual G-20 leaders' summit." There was EFTA00137343 "no immedia
w.bloomberg.corn/news/articles/2020-11-23/ghislaine-maxwell-quarantined-after-jail-staffer-catches- EFTA00137304 covid?smd=premium> (11/23, Bumson, Hurtado, 4.73M) reports US prosecutors said Monday that Ghislaine Maxwell "has been placed in quarantine after a staff member of the jail where she is being
hat hit a Saudi oil storage facility in the Red Sea port of Jiddah, claiming that it was in retaliation for the Saudi-led coalition's involvement in Yemen's war." The "apparent assault came hours after the kingdom finished hosting its virtual G-20 leaders' summit." There was "no immediate response fro
to the Palm Beach Post." EFTA00149120 Maxwell Placed In Quarantine After Jail Staffer Tests Positive For Corona virus. Bloomberg (11/23, Burnson, Hurtado, 4.73M) reports US prosecutors said Monday that Ghislaine Maxwell "has been placed in quarantine after a staff member of the jail where she is bein
ate." • Armenian Parliament Fails To Hold Scheduled Debate On PM's Resignation Over Nagorno-Karabakh Deal. • UN Officials Warn Of Coming Famine In Yemen. • Sudan Anticipates As Many As 200K Refugees From Ethiopia Conflict. • Vizcarra's Removal Could Halt Peru's Anti-Corruption Drive. • Suu Kyi's Pa
d, the department isn't releasing his name." OTHER FBI NEWS Biden's Justice Department Expected To Ramp Up White-Collar Probes. Bloomberg (11/11, Hurtado, Yasiejko, 4.73M) reports, "President-elect Joe Biden's Justice Department is likely to ramp up white-collar crime enforcement, putting Wall Street
iled to fully assess the humanitarian risks of selling the weapons to the Gulf nations, which have used American bombs to wage a devastating war in Yemen that has killed thousands of civilians." The inspector general "also found that the State Department did not take steps needed to reduce civilian c
e collar investigations and government regulatory enforcement." White-Collar Prosecutions In Decline During Trump Administration. Bloomberg (8/10, Hurtado, Dolmetsch, Roth, Voreacos, 4.73M) reports, "Donald Trump calls himself the 'law and order' president, but when it comes to white collar crime, he h
ndayVi (4/18, 976K), Sullivan said, "The terrorist threat has changed dramatically since we went to war in Afghanistan 20 years ago. Al Qaeda is in Yemen and Syria and Somalia. ISIS is across that border region in Iraq and Syria and in multiple countries in Africa, so to really protect this country fr
ice agent, who spoke with her before her arrest this month." Maxwell Has To Stand Trial After Judge Turns Down Dismissal Request. Bloomberg (4/16, Hurtado, 3.57M) reports Ghislaine Maxwell "must stand trial on sex- trafficking charges after a U.S. judge rejected her dismissal request, paving the way for
al intelligence are calling for an unprecedented demand for data centers in the United States. • CSIS: Houthi Aggression and a Roadmap for Peace in Yemen— Wednesday, September 4, 2024. Location: CSIS, 10:00 AM. Houthi attacks on international shipping, which the group connects to the Israel-Mamas war,
), CNN (09/03, Scannell), The Hill (09/03, Lee), Politico (09/03, Orden), Axios (09/03, Childers), The Guardian (09/03, Luscombe), Bloomberg (09/03, Hurtado, Larson), Law & Crime (09/03, Kalmbacher), and the Washington Examiner (09/03, Deese). Back to Top COUNTERTERRORISM FBI Now Leading Investigation
iled to fully assess the humanitarian risks of selling the weapons to the Gulf nations, which have used American bombs to wage a devastating war in Yemen that has killed thousands of civilians." The inspector general "also found that the State Department did not take steps needed to reduce civilian c
e collar investigations and government regulatory enforcement." White-Collar Prosecutions In Decline During Trump Administration. Bloomberg (8/10, Hurtado, Dolmetsch, Roth, Voreacos, 4.73M) reports, "Donald Trump calls himself the 'law and order' president, but when it comes to white collar crime, he h
Entities connected to both Yemen and Hurtado

Jeffrey Epstein
PERSON
Barack Obama
PERSON
United States
LOCATION
George W. Bush
PERSON
Bill Clinton
PERSON
Donald Trump
PERSON
Bashar al-Assad
PERSON
Marc Rich
PERSON
Lebanon
LOCATION
Department of Justice
ORGANIZATION
Tehran
LOCATION
Joe Biden
PERSON
Middle East
LOCATION
Bloomberg L.P.
ORGANIZATION
Benjamin Netanyahu
PERSON
Prince Andrew
PERSON
Bahrain
LOCATIONLeon Black
PERSON
Hillary Clinton
PERSON
Vladimir Putin
PERSON