Author: CorruptionLedger

Schwartz was using ChatGPT for legal research for the first time when he put it to work drafting the ten-page brief he hoped would convince Manhattan Federal Judge P. Kevin Castel not to dismiss his case, he told the court in an affidavit on Thursday, explaining that he “therefore was unaware of the possibility that its content could be false.”   When asked, ChatGPT even told Schwartz – a lawyer with 30 years of experience – that the half dozen…

Mila Antonova – a bridge player who multiple media reports this week claim had an affair with Gates starting in 2009 – was captured in a newly unearthed photograph walking alongside Chapman in New York City. The picture, which is believed to have been taken in 2009 or 2010, around the same time as Gates’ alleged trysts with the decades-younger Antonova, the newspaper claims. The report adds that Antonova was an “associate and financial beneficiary of the late financier and…

CorruptionLedger commentary in red.   Twitter has pulled out of the European Union’s voluntary code to fight disinformation, the EU has said. Thierry Breton, who is the EU’s internal market commissioner, announced the news on Twitter – but warned the firm new laws would force compliance. “Obligations remain. You can run but you can’t hide,” he said. Twitter will be legally required to fight disinformation in the EU from 25 August, he said, adding: “Our teams will be ready for…

German police have launched a criminal investigation into English rock legend and Pink Floyd co-founder Roger Waters on suspicion of glorifying Nazism during two concerts in Berlin. The musician has insisted the performance was in opposition to fascism. On Friday, in a statement quoted by several media outlets, the Berlin police said that Waters was suspected of inciting hatred, and that the probe was centered on his performances on May 17 and 18 in the German capital. In footage posted…

The court ruled that the initial money laundering suspicions were insufficient to warrant the searches at Usmanov’s premises in the first place. The judges also pointed to some “serious deficiencies” in the search warrants requested by Frankfurt’s Public Prosecutor’s Office at the time. Suspicions against Usmanov were based on allegations that were too vague, the court declared. The assumption that his assets – which are worth billions of dollars – were the result of some “crimes committed in Russia,” coupled…

In March, Der Spiegel claimed a yacht called ‘Andromeda’ had allegedly been used by a team of divers to sabotage the Nord Stream pipelines. The publication cited the discovery of traces of explosives in the cabin of the vessel and fake identification documents that were used in the hiring of the boat.  The outlet’s most recent report indicates that metadata from an email sent to enquire about the renting of the yacht “leads to Ukraine.” The president of a presumed…

Hong Kong authorities on Friday condemned a British government call for the removal of a China-imposed national security law that Britain said had been used to persecute, “silence and discredit” pro-democracy opposition figures. Britain’s Foreign Secretary James Cleverly wrote in his government’s latest six-monthly report on Hong Kong that he had highlighted at a U.N. hearing in February how Hong Kong authorities had used the security law to crack down on opposition figures, many of whom are in jail or…

European Union officials are considering whether to send Ukraine profits generated from Russian assets frozen within the bloc, the Financial Times has reported, citing people familiar with the discussions. EU member states and European Commission officials convened on Wednesday to examine how they might move funds held at Euroclear, the world’s largest settlement house, over to Ukraine, as Russian-owned assets there have accrued interest since they were first frozen. Targeted under an unprecedented Western sanctions campaign, the Russian assets stuck at…

The new owner of Silicon Valley Bank’s (SVB) US operations, First Citizens, is cutting around 500 roles held by former SVB workers, the BBC understands. Two months ago, First Citizens bought the business after SVB’s collapse. The failure of SVB, along with two other US banks, triggered fears of a more widespread banking crisis, which forced authorities to step in. SVB’s business in the UK was bought in March by London-headquartered banking giant HSBC for a nominal £1 ($1.25). In…

A Lebanese judge questioned the country’s embattled central bank governor Wednesday and confiscated his Lebanese and French passports following an arrest warrant from France over corruption charges, judicial officials said. Riad Salameh left immediately after questioning by Judge Imad Kabalan in Beirut, the officials said on condition of anonymity in line with regulations. The questioning lasted about 80 minutes, they said. France, Germany and Luxembourg are investigating Salameh and his associates over myriad alleged financial crimes, including illicit enrichment and…

The French government plans to move homeless people out of Paris ahead of the 2024 Olympic Games in the capital, sparking criticism from some mayors of regional towns and villages which are expected to house them. From mid-March, the government began asking officials around France to create “temporary regional accommodation facilities” that can handle an outflux of homeless people from the capital, many of them migrants. Housing Minister Olivier Klein explained to parliament earlier this month that the changes were…

(Bloomberg) — US lawmakers are urging Washington to strike back against China for its decision to bar Micron Technology Inc.’s memory chips, threatening to further inflame tensions between the two countries. Representative Mike Gallagher, a Wisconsin Republican who leads a China-focused congressional committee, wants Changxin Memory Technologies Inc. placed on a blacklist that effectively bars dealings with American firms. That’s in response to Beijing this week blocking Micron from supplying Chinese critical infrastructure on national security grounds, an unusual move…

WASHINGTON — Lockheed Martin, the world’s largest defense contractor by revenue, said its products were used in an exercise near Alaska to consistently share military information across services and environments. The testing during Northern Edge, a biennial experiment put on by U.S. Indo-Pacific Command, marked the first time “true” synchronization was demonstrated at such scale, the company said, hinting at its implications for the Defense Department’s connect-everything-everywhere campaign known as Joint All-Domain Command and Control. The department is pursuing JADC2…

UNITED NATIONS (AP) — The United States announced at a U.N. conference on Wednesday nearly $524 million in additional humanitarian aid for the Horn of Africa that aims to put a spotlight on the extreme effects of climate change and the worst drought in the region in 40 years — and the need for more than $5 billion. The U.N. has appealed for $7 billion and has received just $1.6 billion — far from enough to help the 43.3 million…

The U.S. government announced new sanctions against North Korea related to its army of illicit IT workers that have fraudulently gained employment to finance the regime’s weapons of mass destruction programs. North Korea maintains thousands of “highly skilled” IT workers around the world, primarily in China and Russia, which “generate revenue that contributes to its unlawful weapons of mass destruction and ballistic missile programs”, according to an announcement from the U.S. Treasury Department on Tuesday. These individuals, which in some…

  (Bloomberg) — Blackstone Inc. Chief Executive Officer Steve Schwarzman said the investment giant is in talks with several US regional banks to explore purchases of assets and loans they originate. “Pressure on those regional banks won’t just come from the markets,” he said in a video interview Wednesday for the Qatar Economic Forum in Doha. “It will come from regulators, and that will make them less apt to provide credit.” Regional banks’ retreat from lending to swaths of the…