Event Details
January 13, 2020
Description
Ex-FinCEN staffer admits to leaking Russia probe reports to BuzzFeed.
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| Buzzfeed | organization | 83 | View Entity |
| Ex-FinCEN Staffer | person | 0 | View Entity |
Source Documents (1)
EFTA00032549.pdf
Email Newsletter
• 412 KB
This document is a 'White Collar Law360' email newsletter dated January 14, 2020. It summarizes various legal news stories, including a lawsuit filed by Harvard Law Professor Lawrence Lessig against The New York Times for defamation, claiming the paper falsely implied he defended taking donations from Jeffrey Epstein. Other stories include the Bridgegate Supreme Court case, the Harvey Weinstein trial, and various fraud and corruption cases.
Event Metadata
Type
Unknown
Location
U.S.
Significance Score
5/10
Participants
2
Source Documents
1
Extracted
2025-12-26 03:32
Additional Data
Source
EFTA00032549.pdf
Date String
2020-01-13
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