Your account has been succesfully created.
EN FR
Scroll through edition

United States
New details emerge in probe linked to Trump's social media firm

Investor Michael Shvartsman.
Investor Michael Shvartsman. © Amr Alfiky/Reuters
Money laundering charges could be coming for Michael Shvartsman, who has already been charged for insider trading relating to the former US president's company. The venture capitalist appears to be linked to Russian funds. [...]
Published on 19.01.2024 at 04:00 GMT Reading time 3 minutes

Read this article here:

Corporate Intelligence

Set up email notifications for these topics

Further reading

Spy Way of Life | United States
At the 116 Club in Washington, lawmakers and lobbyists wine, dine and discuss political and social affairs

Across the globe, spies gather in inconspicuous dens to meet contacts and hold discreet conversations. This week, Intelligence Online visits the 116 Club, located on Capitol Hill. Its membership list is a secret; however, Intelligence Online identified a number of members of Congress who are members or frequent the club, including important players in the national security world.

LogoSubscribers only Government Intelligence 12.01.2024
The 116 Club, located on 3rd Street, between Congress, the Supreme Court and other seats of power.

United States
Former CIA director John Brennan's transition to private sector threatened with legal action by his shareholders

ImmunityBio's shares have plunged by more than half after the FDA recently rejected approval of its cancer treatment, but its business prospects were already murky when Brennan joined the board. He also has positions at Kissinger Associates and WestExec Advisors, dubbed President's Joe Biden's 'Cabinet in Waiting' in the aftermath of his 2020 election.

LogoSubscribers only Corporate Intelligence 08.06.2023
Former head of CIA, John Brennan, in May 2017.

Set up email notifications for these topics

  1.  Home  
  2.  Corporate Intelligence 
  3.  New details emerge in probe linked to Trump's social media firm 

Sign up for real-time alerts and be notified of new editions!  

Once registered, you will be notified by a short message on your computer or mobile phone as soon as a new edition of our publication or an alert is published. Stay informed anytime, anywhere!