Top related persons:
Top related locs:
Top related orgs:

Search resuls for: "Security Division"


25 mentions found


Who Are Key Players in the Menendez Case?
  + stars: | 2024-05-11 | by ( Tracey Tully | Benjamin Weiser | ) www.nytimes.com   time to read: +7 min
Who Are Key Players in the Menendez Case? Mr. Menendez goes to trial on May 13 with two of the businessmen, Fred Daibes and Wael Hana. Fred Daibes New Jersey Real Estate Developer Mr. Daibes is accused of giving Mr. Menendez furniture, gold and cash. Nadine Menendez Mr. Menendez’s Wife Ms. Menendez served as a go-between for Mr. Menendez, Egyptian intelligence officials and men who were seeking political favors from the senator, according to the indictment. Defense LawyersAdam Fee Lawyer for Robert Menendez He previously spent five years as a prosecutor in the U.S. attorney’s office for the Southern District — the same office prosecuting Mr. Menendez.
Persons: Menendez, Robert Menendez, Nadine Menendez, Mr, Fred Daibes, Wael Hana, Menendez's, Daibes, Nadine Menendez Mr, Menendez’s, Ms, Jose Uribe, Uribe, Uribe's, Sidney H, Stein, Bill Clinton, Jennifer Shah, Hassan Nemazee, Damian Williams, Williams, President Biden, Sam Bankman, Fried, Juan Orlando Hernández, Christina Clark, Clark, Charles McGonigal, Catherine Ghosh, Eli Mark, Paul Monteleoni, Robert Hadden, Lara Pomerantz, Ghislaine Maxwell, Jeffrey Epstein, Norman Seabrook, Daniel Richenthal, Sheldon Silver, Michael Avenatti, Adam Fee, Fee, Avi Weitzman, Lawrence Lustberg Organizations: Democrat, Robert Menendez New Jersey, Senate Foreign Relations, Jersey Real, EG, Prosecutors, United, Jose Uribe Former New, Benz, U.S, Southern, of, Democratic, Attorney, Southern District of, ex, Public, New, New York City Housing Authority, Justice Department, Southern District’s, New York State Assembly, Nike . Defense, Southern District Locations: New Jersey, Manhattan, Jersey, Egypt, Qatar, United States, Jose Uribe Former New Jersey, of New York, Southern District, Southern District of New York, Russian, New York City, Brooklyn, Columbia, New York, U.S, California
The longer it takes for Cannon to decide these issues, the more likely a trial would need to wait until after the November presidential election. But Cannon’s critics view the pace of the Trump prosecution with added suspicion because of how she handled a separate, 2022 lawsuit Trump brought attacking the FBI’s documents investigation. In that lawsuit, Cannon granted an extraordinary Trump request for a third-party review of the FBI’s 2022 search of his Mar-a-Lago resort for the classified documents. Now, critics accuse Cannon of – purposely or not – playing into Trump’s strategy of delaying the trial until after the election. Hours after the hearing, Cannon rejected Trump’s first claim, that the national defense law he is charged under was too vague.
Persons: Donald Trump, Aileen Cannon, Cannon, Prosecutors, Jack Smith, , Smith, Alan Rozenshtein, , Trump, , Barbara McQuade, Obama, ” McQuade, won’t, nudges, doesn’t, McQuade, Southern District of Florida Aileen Cannon, Lothar Speer Cannon, ” David Aaron, ” Aaron, Aaron, CIPA, they’re, that’s, Mark Schnapp, Trump’s, Rozenshtein, Cannon “, Judge Cannon’s Organizations: CNN, Trump, University of Minnesota Law School, Justice Department, Biden White, University of Michigan Law School, US, Court, Southern, Southern District of, DOJ, DOJ National Security, Presidential, National Archives, ” Prosecutors, White Locations: Southern District, Southern District of Florida, Florida
Boeing named Stephanie Pope the new CEO of its commercial airlines division on Monday. NEW LOOK Sign up to get the inside scoop on today’s biggest stories in markets, tech, and business — delivered daily. download the app Email address Sign up By clicking “Sign Up”, you accept our Terms of Service and Privacy Policy . AdvertisementStephanie Pope knows Boeing well: a third-generation employee, she joined the company in 1994. Pope did not immediately respond to a request for comment from Business Insider sent outside regular business hours.
Persons: Stephanie Pope, , Pope, Stan Deal, Michelle Ryan, Elon Musk, Linda Yaccarino, Yaccarino, Carly Fiorina, Marissa Mayer, Sue Gove, Calhoun Organizations: Boeing, Service, BCA, Boeing Global Services, Twitter, HP, Yahoo, Bed, Business Insider
Dave Calhoun named a new chief executive of Boeing's commercial airplanes division. In his Monday announcement that he'd be stepping down as CEO of Boeing, Dave Calhoun also named Stephanie Pope as the new head of its commercial airplanes division. She replaces Stan Deal as CEO of Boeing Commercial Airplanes, which designs and builds planes such as the 777, 787 Dreamliner and the 737 family. She is deeply committed to our company, to our employees and to our shared future; and she is the perfect person to take on the leadership of our commercial airplanes business." AdvertisementShe was CEO of the global services division before becoming COO and has also held senior roles in other business units including commercial airplanes.
Persons: Dave Calhoun, Stephanie Pope, Stan Deal, She's, , Pope, Calhoun, Stephanie Organizations: BCA, Boeing, Service, Airplanes, Boeing Global Services, Alaska Airlines, Eisenhower, Southwest Missouri State University, Lindenwood University Locations: Seattle, Renton, Everett, Washington, Calhoun, Brussels, Ireland
CNN —An Air Force employee has been charged with sharing classified information on a foreign dating website after prosecutors say he sent sensitive information about Russia’s war in Ukraine to a person who claimed to be a woman living in Ukraine. Slater then sent this classified information to someone who claimed to be a woman living in Ukraine, according to an indictment. Successfully?”The co-conspirator sent messages for nearly two months, according to the indictment, repeatedly probing Slater for more classified information. Slater faces one count of conspiracy to disclose national defense information and two counts of unauthorized disclosure of national defense information. Before working as a civilian in the Air Force, prosecutors say Slater rose to the rank of lieutenant colonel in the Army, retiring at the end of 2020.
Persons: David Franklin Slater, Slater, , Dave ”, Slater’s, , Slater “, Matthew G, Olsen, Eugene Kowel Organizations: CNN, An Air Force, Prosecutors, Strategic Command, Justice Department, Operations Center, Air Force, Army, Justice Department’s National Security Division, Offutt Air Force Base, Omaha Field Office Locations: Ukraine, Russian, Nebraska, Omaha
WASHINGTON (AP) — The U.S. government has seized a Boeing 747 cargo plane that officials say was previously sold by a sanctioned Iranian airline to a state-owned Venezuelan firm in violation of American export control laws. The Justice Department said Monday that the American-built plane had arrived in Florida and would be disposed of. The plane was detained in June 2022 by Argentine law enforcement, and U.S. officials moved several weeks later to take possession of it. The Justice Department has identified the registered captain of the plane as an ex-commander for the Revolutionary Guard. Mahan Air has denied any ties to the aircraft, and Venezuela has demanded that Argentine authorities release the plane.
Persons: Mahan, Matthew Olsen, , Nicolas Maduro, Regina Garcia Cano Organizations: WASHINGTON, Boeing, Justice Department, Air, Islamic Revolutionary Guard Corps, Quds Force, Officials, Revolutionary Guard, Justice, Argentine, The, Mahan Air, Associated Press Locations: U.S, Iranian, Venezuelan, Florida, United States, Argentine, Argentina, Emtrasur, Moscow, Caracas, Tehran, Venezuela
Carolyn Kaster/AP/FileUS national security officials have to weigh whether publicly calling attention to disinformation might inadvertently amplify the very message they’re trying to bat down. In both scenarios, federal officials favored a muted public response, largely choosing to let state and local governments take the lead. State and local officials run elections and are more trusted voices in their communities, but how can federal officials act decisively to support them? “It’s a trick box,” said Adam Hickey, who worked on election security issues for the Justice Department’s National Security Division. “[W]e prioritize tabletop exercises that integrate the range of cyber, physical, and operational threats election officials may encounter,” Conley said in a statement to CNN.
Persons: , , , Carolyn Kaster, there’s, Biden, Xi Jinping, Kevin Lamarque, Joe Biden, deepfakes, ” Sen, Mark Warner, Kevin Dietsch, Francisco Aguilar, ” Aguilar, Donald Trump’s, Adam Hickey, Hickey, Cait Conley, DHS’s, ” Conley, , ” CNN’s Evan Perez, Natasha Bertrand, Donie O’Sullivan, Katie Bo Lillis Organizations: Washington CNN, CNN, FBI, CIA, Homeland Security, Biden White, Jeffersonville Masonic, New Hampshire, Foreign Ministry, , Senate, Committee, White, Senate Intelligence, Virginia Democrat, Republican, Trump, Capitol, Justice Department’s National Security, , Justice Department, Department of Homeland, National Security Council, US Army, DHS’s Cybersecurity, Infrastructure Security Agency Locations: China, Jeffersonville, Jeffersonville , Ohio, American, Woodside , California, Nevada, Russia, Iran, Russian, Iranian
On Sunday, lawmakers in Washington released the first major bipartisan bill to reform immigration policy in a decade. The nation already spends more money on border policing than at any other point in its history. In the last two decades, Customs and Border Protection’s budget has almost tripled and Immigration and Customs Enforcement’s budget has doubled. Today, the Department of Homeland Security pays for over 19,000 Border Patrol agents, a similar number of ICE officers and expensive contracts with private companies that quickly sift through enormous amounts of data. The bill, which President Biden supports, would set aside nearly $4 billion for Customs and Border Protection, the Homeland Security division that includes Border Patrol, to prepare for a “migration surge” by hiring new staff members, reimbursing the Defense Department for its help and paying for Border Patrol agents’ overtime.
Persons: Mike Johnson, Biden Organizations: Border, Customs, Department of Homeland Security, Border Patrol, Homeland Security, Defense Department Locations: Washington, United States
WASHINGTON (Reuters) - U.S. authorities have charged four Chinese nationals with crimes related to the smuggling of U.S.-made electronic components, including some with possible military use, to Iran, the Justice Department said on Wednesday. The Chinese nationals are accused of moving U.S. export-controlled items through China and Hong Kong to sanctioned entities affiliated with Iran's Islamic Revolutionary Guard Corps (IRGC) and its defense ministry, the department said in a statement. The alleged scheme resulted in the export of a "vast amount" of dual-use U.S.-origin commodities with military capabilities from the United States to Iran, the Justice Department said. "Such efforts to unlawfully obtain U.S. technology directly threaten our national security, and we will use every tool at our disposal to sever the illicit supply chains that fuel the Iranian regime's malign activity," Assistant Attorney General Matthew Olsen of the Justice Department's national security division said in the statement. The U.S. has issued arrest warrants for the accused, who all remain fugitives, according to the statement.
Persons: Matthew Olsen, Ismail Shakil, Rami Ayyub, Bill Berkrot Organizations: WASHINGTON, Justice, Islamic Revolutionary Guard Corps, Justice Department, Justice Department's Locations: U.S, Iran, China, Hong Kong, United States
Business Insider combed through public data to get a snapshot of how much TikTok pays US employees. TikTok and owner ByteDance have offered base salaries between $29 an hour and $455,600 a year. Related storiesBusiness Insider updated its analysis of how much TikTok employees make in the US, based on 2,517 US work-visa applications with salary data for around 965 jobs. The data includes base salaries only, not forms of compensation such as stock options or cash bonuses. AdvertisementOur full analysis breaks down salaries for jobs including product and engineering, data and research, e-commerce, and monetization and partnership-focused roles.
Persons: TikTok, ByteDance, , It's Organizations: . Business, Service, Google, US Department of Labor's, Foreign Labor, Companies, Data Security
In a Monday interview with CNBC's Jim Cramer, Microsoft security executive Vasu Jakkal said generative artificial intelligence is essential to the company's cybersecurity business. "We have the super power of generative AI, which is helping us defend at machine speed and scale, especially given the cybersecurity talent shortage," she said. She pinpointed two types of cybersecurity threats: espionage related to geopolitics and financial cybercrime. Microsoft can use data to train its AI models to understand these threats, she said. She said Microsoft is partnering with 15,000 companies and organizations, and that 300 security vendors are building on the company's platforms.
Persons: CNBC's Jim Cramer, Vasu Jakkal, Jakkal Organizations: Microsoft
HOUSTON (AP) — A Texas attorney has been accused of using work-related visits to a county jail to smuggle in legal paperwork laced with ecstasy and synthetic marijuana to inmates over the past several months, authorities announced Monday. Ronald Lewis, 77, was arrested on Friday after arriving at the Harris County Jail in Houston to visit an inmate, Harris County Sheriff Ed Gonzalez said at a news conference. Other attorneys are also suspected of smuggling drug-laced paperwork into the jail but “we don’t think it’s actually widespread,” Gonzalez said. We’re going to make sure we investigate it fully and hold them accountable.”Gonzalez said the county jail is like others around the country that have seen an increase in overdoses. The county jail has had at least 18 inmate deaths this year, some of them believed to be drug-related.
Persons: , Ronald Lewis, Harris County Sheriff Ed Gonzalez, Lewis, Gonzalez, Jay Wheeler, Wheeler, “ We’re, ” Wheeler, ” Gonzalez, , “ There’s, ___, Juan, Lozano Organizations: HOUSTON, Harris County Sheriff, State Bar of, Investigations, Security Division, Authorities, Texas Rangers Locations: Texas, Harris, Houston, Harris County, State Bar of Texas
Three people were arrested in New York City on Tuesday on charges of illegally smuggling millions of dollars' worth of electronics to Russia in order to aid the country's invasion of Ukraine. Federal prosecutors in Brooklyn accused Nikolay Goltsev, Salimdzhon Nasriddinov and Kristina Puzyreva of evading sanctions in order to send Russia equipment used in their precision-guided missile systems. The defendants allegedly dispatched hundreds of shipments of restricted items, worth nearly $7.2 million, to Russia over the course of a year. The complaint alleges that the defendants used two corporate entities to source and purchase dual-use electronics from U.S. manufacturers and distributors, and then secretly export them to Russia. Some of the same types of components were found in Russian weapons platforms and signals intelligence equipment that were seized in Ukraine, prosecutors alleged.
Persons: Nikolay Goltsev, Salimdzhon Nasriddinov, Kristina Puzyreva, Nick Stevens, Matthew Olsen Organizations: Attorney, Eastern, of, Prosecutors, United Arab, Justice Department's National Security Division Locations: Brooklyn, New York City, Russia, Ukraine, U.S, of New York, Tajikistan, Goltsev, Montreal, Manhattan, Russian, Turkey, Hong Kong, India, China, United Arab Emirates, Vitebsk
Boeing lost another $482 million in the third quarter on the new Air Force One aircraft. AdvertisementAdvertisementBoeing lost another $482 million on building two planes that will become the new Air Force One, according to its latest earnings report. Known as VC-25Bs, the new aircraft will be larger and more fuel efficient, allowing the US Air Force to save roughly $1.9 billion in operations and maintenance costs during the jets' 20 to 30-year lifespans. When Air Force One was last replaced during the George H.W. Revenue rose 13% to $18.1 billion, reflecting the delivery of 105 commercial aircraft, while the net loss narrowed from $3.3 billion to $1.6 billion.
Persons: , Donald Trump, George H.W, Dave Calhoun, Calhoun Organizations: Boeing, Air Force One, Service, Air Force, US Air Force, CNN, White, Los Angeles Times, Force, Defense, Security, Revenue Locations: Bush
“It is also important equipment for our naval forces in developing asymmetric warfare strategies.”“In the past, many people thought building an indigenous submarine would be an impossible task. Taiwan's president gives a speech at the launch ceremony of Taiwan's first domestically built submarine, in Kaohsiung on September 28. Tsai said the indigenous submarine project was “a top priority” of her administration. Video Ad Feedback Taiwan's military is preparing in case China attacks. But Taiwan’s indigenous military procurement program remains a lynchpin of its defense strategy, particularly when it comes to systems like anti-ship missiles that could defend against a potential invasion.
Persons: Tsai Ing, Kun, ” Tsai, , Tsai, Taiwan's, Eric Cheung, Sandra Oudkirk, Washington’s, Admiral Huang Shu, kuang, Huang, ” Huang, Collin Koh, , Admiral Huang, Joe Biden, Donald Trump, Xi Jinping, Nancy Pelosi, Lee Teng Organizations: Taiwan CNN, Taiwan, CNN, National Security Council, Rajaratnam, of International Studies, PLA Navy, Party, US Pacific Fleet Locations: Kaohsiung, Taiwan, Taipei, Beijing, China, , Philippines, Japan, Singapore, Philippine, United States, Taiwan Strait, South Korea, India
On Wednesday, Republicans on the House Judiciary Committee repeatedly accused Attorney General Merrick B. Garland of singling out former President Donald J. Trump for selective prosecution, slamming him for what they call a “two-tiered system” of justice. Forty-eight hours later, the Justice Department indicted one of the most powerful Democrats in the Senate — Bob Menendez of New Jersey, the chairman of the Foreign Relations Committee — on bribery charges, making public a trove of evidence, including cash and gold bars stashed at his house. The department’s aggressive pursuit of Mr. Menendez appeared to undercut claims that Mr. Trump is the victim of pervasive political bias that targets leaders on the right while shielding transgressors on the left. The entanglement of electoral politics and law enforcement is becoming the norm, and the prosecution of a top Democrat up for re-election in 2024 has political as well as legal reverberations. And the indictment, brought by federal prosecutors in Manhattan with limited participation from the Justice Department’s national security division in Washington, comes at a politically opportune moment for the besieged department.
Persons: Merrick B, Garland, Donald J, Trump, Bob Menendez, Menendez Organizations: Justice Department, Bob Menendez of New, Foreign Relations, Justice Department’s Locations: House, Bob Menendez of, Bob Menendez of New Jersey, Manhattan, Washington
To boost his profile, Zuberi also donated to, or hired, several Washington advocacy groups, lobbying shops and public relations firms. Those officials included Olson, former NATO supreme commander Gen. Wesley Clark and former acting director of U.S. Immigration and Customs Enforcement John Sandweg. The trio lobbied U.S. officials after returning from their Doha meeting with Qatari officials, the FBI said. He added that one of his greatest regrets was recruiting Allen into the effort because of the subsequent negative publicity. Allen has denied any wrongdoing but stepped down as president of the Brookings Institution, a prestigious Washington think tank, amid the FBI investigation.
Persons: , Richard G, Olson, Obama, Imaad Zuberi, Judge G, Michael Harvey, Harvey, Prosecutors, Evan Turgeon, Turgeon, Zuberi, Harvey's, , Joe Biden, Zubari, Wesley Clark, John Sandweg, John Allen, Allen, strategize, ___ Mustian Organizations: WASHINGTON, U.S, State, Prosecutors, FBI, Justice Department's, Press, NATO, . Immigration, Allen, Brookings Institution Locations: Persian, Afghanistan, Pakistan, Qatar, Zuberi, Washington, Doha, U.S, New York
[1/3] Charles McGonigal, a former FBI official who has been charged with working for sanctioned Russian oligarch Oleg Deripaska, arrives at Federal Court in New York City, U.S., August 15, 2023. At the time, McGonigal pleaded not guilty to four criminal counts including sanctions violations and money laundering. McGonigal told the court he was "deeply remorseful" for his actions. U.S. District Judge Jennifer Rearden is scheduled to sentence McGonigal on Dec. 14. U.S. prosecutors charged McGonigal as they ramped up efforts to enforce sanctions on Russian officials and police their suspected enablers following the Russian invasion of Ukraine in February 2022.
Persons: Charles McGonigal, Oleg Deripaska, Brendan McDermid, McGonigal, Vladimir Potanin, Seth DuCharme, Jennifer Rearden, Matthew Olsen, Washington, Jody Godoy, Grant McCool Organizations: FBI, Court, REUTERS, Prosecutors, Deripaska, U.S . Department of Justice's National Security Division, Kremlin, Thomson Locations: Russian, New York City, U.S, New York, Manhattan, Russia, Cyprus, New Jersey, Ukraine, Nornickel
Antara Foto/Fakhri Hermansyah/ via REUTERSJAKARTA, Aug 15 (Reuters) - Indonesia's counter-terrorism unit on Tuesday announced the arrest of an alleged Islamic State (IS) loyalist suspected of planning an attack on the headquarters of the police's security division. "We were shocked by the evidence we found," Aswin told a news conference. "The movement of ISIS or supporters of ISIS ... has never stopped even when it's not visible to our eyes that they congregate," he said, referring to the Islamic State. Indonesia, the world's largest Muslim-majority nation, suffered its worst militant attack in 2002 when two nightclubs on the island of Bali were bombed, killing 202 people, mostly foreign tourists. Analysts say the threat of extremist attacks has since diminished significantly and while arrests of suspected extremists do take place, pledges of allegiance to Islamic State have been rare.
Persons: Antara, Aswin Siregar, Aswin, Todd Elliott, Stanley Widianto, Kate Lamb, Martin Petty Organizations: Islamic, REUTERS, ISIS, Concorde Consulting, Thomson Locations: Indonesian, Islamic State, Iraq, Syria, Bekasi, West Java, Indonesia, REUTERS JAKARTA, State, Jakarta, Bali
McGonigal is expected to change his plea to guilty after initially pleading not guilty. A former high-ranking FBI counterintelligence official pleaded guilty Tuesday to conspiring to violate sanctions on Russia by going to work, after he retired, for an oligarch he once investigated. McGonigal told the judge he accepted over $17,000 to help Deripaska collect derogatory information about another Russian oligarch who was a business competitor. McGonigal pleaded guilty to a single count of conspiring to launder money and violate the International Emergency Economic Powers Act. He supervised investigations of Russian oligarchs, including Deripaska.
Persons: Charles McGonigal, Oleg Deripaska, McGonigal, Deripaska, Rebecca Dell, Jennifer H, Rearden, Vladimir Putin, Matthew G, Olsen Organizations: FBI, Manhattan Federal Court, Emergency Economic, U.S, District of Columbia, Justice Department's National Security Division Locations: New York City, McGonigal, Russia, Crimea, New York, Washington ,, Albanian, Cypress, New Jersey, United States, Russian
The Biden administration's executive order restricting U.S. private equity and venture capital investments in Chinese technology finally landed on Wednesday. For U.S. tech investors who'd already grown wary of the budding cross-Pacific rivalry, the ruling is the clearest signal yet that the world's second-biggest economy is off limits. Biden is specifically targeting investments in technologies like semiconductors, quantum computing and artificial intelligence on concern that China's advancements in those areas run counter to U.S. national security interests. U.S. investors have been steadily retreating from China due to a combination of a weakening economy and the fraught geopolitical environment. "Most investors want to avoid being seen as acting against U.S. national security interests."
Persons: Joe Biden, Biden, We've, Elena McGovern, Neil Shen helming, Eric Reiner, Adam Hickey, Mayer Brown, Steve Sarracino, that's, Activant, There's Organizations: Biden, Capstone, Chinese Communist Party, Sequoia Capital, Sequoia, Vine Ventures, Justice Department's, who's, U.S, Activant, Investors Locations: Belen , New Mexico, U.S, China, Sequoia China, Israel, Latin America, Germany, South Africa, The U.S, ByteDance
He told Insider he's making the move to help combat cybersecurity on a broader scale. Igor Tsyganskiy, chief technology officer and president, is leaving the world's largest hedge fund after seven years, Insider has learned. Prior to Bridgewater, Tsyganskiy ran database.com, a division of Salesforce.com, and was the cofounder of Tealeaf Technologies, which was sold to IBM. Bell recently told Insider that AI would give Microsoft the upper hand to "finally turn the tables on the attackers." "Basically, end-to-end strategy on how Microsoft approaches the cybersecurity sector is my job," Tsyganskiy told Insider.
Persons: Igor Tsyganskiy, Tsyganskiy, Greg Jensen, Bridgewater's, Oliver Radwan, Kevin Brennan, Ray Dalio, Nir Bar Dea, Bridgewater, Charlie Bell, Bell Organizations: Bridgewater, Microsoft, LinkedIn, Tealeaf Technologies, IBM, Web Services Locations: Bridgewater, Bay Area, Connecticut, Westport , Connecticut, Salesforce.com
Andrew Adams, who has led the "KleptoCapture" task force since its inception in March 2022, will be replaced by his deputies Michael Khoo and David Lim, a DOJ spokesperson said. "It was a privilege to cap this time in service of the Department's response to the war in Ukraine," Adams, a 10-year Justice Department veteran, wrote in a LinkedIn post. In launching the task force, U.S. Attorney General Merrick Garland said it would enforce sanctions and export controls designed to freeze Russia out of global markets, and confiscate assets obtained through unlawful conduct. During Adams' tenure, the unit unveiled indictments against aluminum magnate Oleg Deripaska and TV tycoon Konstantin Malofeyev for alleged sanctions busting, and seized yachts belonging to sanctioned oligarchs Suleiman Kerimov and Viktor Vekselberg. Reporting by Luc Cohen in New York; Additional reporting by Sarah N. Lynch in Washingon, D.C.; Editing by Daniel WallisOur Standards: The Thomson Reuters Trust Principles.
Persons: Andrew Adams, Michael Khoo, David Lim, Adams, General Merrick Garland, Oleg Deripaska, Konstantin Malofeyev, Suleiman Kerimov, Viktor Vekselberg, Artem Uss, Khoo, Lim, Luc Cohen, Sarah N, Lynch, Daniel Wallis Organizations: U.S . Department, Reuters, Department of Justice, DOJ, Department, Vekselberg's, Huawei Technologies, Iran, Airbus, D.C, Thomson Locations: Moscow, Ukraine, New York City , New York, U.S, Russia, York, Russian, Italy, New York, Washingon
Trump himself is not expected to attend to the hearing, but Nauta – who is a bodyman to the former president – may attend, sources told CNN. In addition to the trial date, Trump and Nauta’s defense attorneys have already clashed with the Justice Department on timing of even initial procedural steps in the case. Tuesday’s hearing is aimed at discussing the schedule for those issues to be briefed and are usually “uneventful” affairs, Gonzalez said. “In sum, neither the amount of classified discovery in this case nor the timetable for its production is a reason for an indefinite continuance of the trial date,” the prosecutors said. In the case, Trump is facing several counts of willful retention of national defense information.
Persons: Jack Smith’s, Donald Trump, Smith, Aileen Cannon, Trump, CIPA, Walt Nauta, Nauta, , Cannon, , haven’t, , Brandon Van Grack, Robert Mueller’s, Van Grack, Brian Greer, Gregory Gonzalez, Gonzalez, ” Gonzalez, that’s, ” Greer Organizations: CNN, Trump, Justice Department, CIA, Congress, Justice Department’s National Security Division, Prosecutors, DOJ, Government Locations: Russian, Florida
The U.S. Department of Justice announced Tuesday a new unit within its National Security Division focused on pursuing cyber threats from nation-state and state-backed hackers, formalizing an increasingly significant part of the national security apparatus into the Justice Department's hierarchy. In a statement, Assistant Attorney General Matt Olsen said the new unit would allow the DOJ's national security team "to increase the scale and speed of disruption campaigns and prosecutions of nation-state threat actors, state-sponsored cybercriminals, associated money launderers, and other cyber-enabled threats to national security." National security officials outside the DOJ have also emphasized China as a top cybersecurity concern, including the U.S.' top cybersecurity official. The announcement made no mention of Chinese cyber efforts, which CISA Director Jen Easterly described last week as an "epoch-defining threat." Building cases against those groups can take years, and don't always result in an arrest, given the far-flung nature of the hacking groups.
Persons: Sue Gordon, Matt Olsen, Jen, Olsen Organizations: National Intelligence, National Counterterrorism Center, CNBC, U.S . Department of Justice, National Security Division, Justice, DOJ, U.S, Navy Locations: San Francisco, China, North Korea
Total: 25