3
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3
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Connected Entities
Organization referenced in documents
EFTA00083741
Shield of Illinois Booz Allen Hamilton Inc. Burford Capital LLC Carnival Corp. Chevron Corp. Cigna Corp. Credit Suisse Group AG EFTA00083742 The Department of Homeland Security's watchdog has issued an alert about a scheme by an Atlanta-based transnational fraud ring that poses as government procurement officials to steal el
EFTA00136798
vent or the work of a few mad actors - it's part of a rising tide of white power activity, one that poses an imminent danger to American democracy. The Department of Homeland Security's threat assessment report, released earlier this week after a long wait, made that clear: White power movement violence and affiliated extremism is,
EFTA01365830
any manager' visa for our employees who qualify. The L-1A visa generally permits an employee to remain in the United Staters for up to seven years. The Department of Homeland Security's Bureau of Citizenship & Immigration Services (USCIS, formerly INS) began to narrow its interpretation of L-1B visa eligibility as to all corporate p

United States
LocationCountry located primarily in North America

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)

Barry Diller
PersonAmerican businessman

Samantha Power
PersonIrish-American academic, author and diplomat

Atlanta
LocationCapital city of Georgia, United States

Pittsburgh
LocationCity and county seat in Allegheny County, Pennsylvania, United States

House of Representatives
OrganizationLower house of the United States Congress

Supreme Court
OrganizationHighest court of jurisdiction in the US

Medicaid
OrganizationUnited States social health care program for families and individuals with limited resources

New York
LocationMost populous city in the United States

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement