14
Total Mentions
13
Documents
1,817
Connected Entities
Surname reference in documents
EFTA00163656
erring stolen goods in interstate commerce. Additional reporting on the story was provided by the Washington Post (08/05, Bieler), Bloomberg (08/05, Dolmetsch), the New York Post (08/05, Galvin), Reuters (08/05, Staff Writer), New York Times (08/05, Peck), Fox News (08/05, Thompson), and CBS News (08/05,
(08/OS, Peitz), Politico (08/OS, Orden), CBS News (08/05, Rosen), Washington Post (08/05, Stein, Roebuck), CNN (08/OS, Scannell), Bloomberg (08/05, Dolmetsch), Reuters (08/05, Cohen), Fox News (08/05, Oliver), USA Today (08/05, Bagchi), UPI (08/05, Heuer), New EFTA00163658 York Past (08/05, Kochman), Th
EFTA00136558
le union funds." Bloomberg <https://www.bloomberg.com/news/articles/2020-08-27/ex-united-auto-workers-president-williams- charged-in-scandal> (8/27, Dolmetsch, 4.73M) reports, "Williams was charged just weeks after General Motors Co. alleged that he received funds from Fiat Chrysler to place former UAW vic
EFTA00149214
ion about who would be next to fall squarely on Williams. Prosecutors charged Williams...with conspiracy to embezzle union funds." Bloomberg (8/27, Dolmetsch, 4.73M) reports, "Williams was charged just weeks after General Motors Co. alleged that he received funds from Fiat Chrysler to place former UAW vic
EFTA00149845
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 has overseen
EFTA00160275
4 million on McCormack's AmEx card from 2016 to 2023. Insider Trader Who Made $1 Million on Merck's Pandion Deal Gets Five Months Bloomberg (01/26, Dolmetsch) reported that a man who made more than $1 million insider trading on confidential information about Merck & Co.'s 2021 acquisition of Pandion Thera
EFTA00163766
07/18, Weiser, Broadwater), Newsweek (07/18, Whisnant), USA Today (07/18, Bagchi), Fox News (07/18, Baehr, Bream, Mears), Bloomberg (07/18, Strohm, Dolmetsch), CNBC (07/18, Breuninger), Washington Examiner (07/18, Deese), CBS News (07/18, Quinn), Washington Post (07/18, Roebuck, Berman), Axios (07/18, Wal
EFTA01649358
(08/05, Peitz), Politico (08/05, Orden), CBS News (08/05, Rosen), Washington Post (08/05, Stein, Roebuck), CNN (08/05, Scannell), Bloomberg (08/05, Dolmetsch), Reuters (08/05, Cohen), Fox News (08/05, Oliver), USA Today (08/05, Bagchi), UPI (08/05, Heuer), New York Post (08/05, Kochman), The Independent (
EFTA01655747
4 million on McCormack's AmEx card from 2016 to 2023. Insider Trader Who Made $1 Million on Merck's Pandion Deal Gets Five Months Bloomberg (01/26, Dolmetsch) reported that a man who made more than $1 million insider trading on confidential information about Merck & Co.'s 2021 acquisition of Pandion Thera
EFTA01656108
urnal (11/20, Telesca), New York Times (11/20, Goldstein), Reuters (11/20, Cohen, Stempel), New York Post (11/20, Barrabi), Bloomberg (11/20, Voris, Dolmetsch, Benny-Morrison), BBC (11/20, Silva), Fortune (11/20, Hetzner), Law 360 (11/20, Bishop), Forbes (11/20, Bohannon), and CNBC (11/20, Video) also repo
EFTA01656912
(08/05, Peitz), Politico (08/05, Orden), CBS News (08/05, Rosen), Washington Post (08/05, Stein, Roebuck), CNN (08/05, Scannell), Bloomberg (08/05, Dolmetsch), Reuters (08/05, Cohen), Fox News (08/05, Oliver), USA Today (08/05, Bagchi), UPI (08/05, Heuer), New York Post (08/05, Kochman), The Independent (
EFTA01658385
ion about who would be next to fall squarely on Williams. Prosecutors charged Williams...with conspiracy to embezzle union funds." Bloomberg (8/27, Dolmetsch, 4.73M) reports, "Williams was charged just weeks after General Motors Co. alleged that he received funds from Fiat Chrysler to place former UAW vic
EFTA00136474
ation. 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 has overseen
EFTA01658459
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 has overseen

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

Bloomberg L.P.
OrganizationAmerican privately held financial, software, data, and media company

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

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

Axios
OrganizationAmerican news and information company

USA Today
OrganizationAmerican national daily newspaper

Julie K. Brown
PersonAmerican journalist
The New York Post
OrganizationNew York City tabloid newspaper

United States
LocationCountry located primarily in North America

Joe Biden
Person46th President of the United States (2021–2025)
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States

Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)

Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

Barack Obama
PersonPresident of the United States from 2009 to 2017

Poland
LocationCountry in Central Europe

Philadelphia
Location1993 film by Jonathan Demme

Michael Cohen
PersonAmerican former attorney and former Republican official
Leon Black
PersonAmerican billionaire businessman (born 1951)

Houston
LocationSeat of Harris County, and largest city in State of Texas, United States