Hawaii Businesswoman Pleads Guilty to Facilitating Back-Channel Lobbying Campaign to Drop 1MDB Investigation and Remove a Foreign National to China
Washington, DC - An American businesswoman with international ties pleaded guilty Monday for her role in facilitating an unregistered lobbying campaign of the Administration of the President of the United States and the U.S. Department of Justice on behalf of foreign principals in exchange for millions of dollars.
Company Pleads Guilty to Money Laundering Violation as Part of Scheme to Circumvent North Korean Sanctions
Washington, DC - Yang Ban Corporation, a company established in the British Virgin Islands in 2014 that operated in South East Asia pleaded guilty today to conspiring to launder monetary instruments in connection with evading sanctions on North Korea and deceiving correspondent banks into processing U.S. dollar transactions. The company will pay a financial penalty totaling $673,714.04.
Memorandum on the Delegation of Certain Functions and Authorities under the Global Fragility Act of 2019
- Details
- Written by White House White House
- Category: News News
- Published: 06 September 2020 06 September 2020
Washington, DC - Memorandum on the Delegation of Certain Functions and Authorities under the Global Fragility Act of 2019:
Former Chief Security Officer For Uber Charged With Obstruction Of Justice
San Francisco, California - A criminal complaint was filed Thursday in federal court charging Joseph Sullivan with obstruction of justice and misprision of a felony in connection with the attempted cover-up of the 2016 hack of Uber Technologies Incorporated, announced United States Attorney David L. Anderson and FBI Deputy Special Agent in Charge Craig D. Fair.
President Donald J. Trump Announces Intent to Nominate and Appoint Individuals to Key Administration Posts
- Details
- Written by White House White House
- Category: News News
- Published: 06 September 2020 06 September 2020
Washington, DC - Friday, President Donald J. Trump announced his intent to nominate the following individuals to key positions in his Administration:
FBI Los Angeles Participates in National Messaging Campaign to Educate Citizens About Election Security and Foreign Malign Influence
Los Angeles, California - With less than 80 days to go until Election Day 2020 this November 3rd, every American has a role to play in protecting the election from threats against the democratic process. Nationwide, the FBI has initiated public awareness messaging about election security at fbi.gov and across our social media platforms.