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Republican Senators Raise Possible Charges Against Author of Trump Dossier F.B.I. agents have begun interviewing people connected to the foundation about whether any donations were made in exchange for political favors while Mrs. Clinton was secretary of state. Beyond the Senate Judiciary ... CreditTom Brenner/The New York Times. It was not clear why, if a crime is ...
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Ex-SEC Enforcement Chief Khuzami Named No. 2 NY Prosecutor The investigation promises to be the last and potentially biggest reckoning for the bank over trades that U.K., U.S. and New York state regulators have already faulted for lax money-laundering controls. A 1983 graduate of Boston University School of Law, Khuzami spoke at the 2004 Republican National ...
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