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  • Wells Fargo fined for sanctions breach _enforcement
  • Google Co-Founder, Other Billionaires Are Issued Subpoenas in Lawsuit Over JPMorgan’s Ties to Jeffrey Epstein; Sergey Brin, Thomas Pritzker, Mortimer Zuckerman and Michael Ovitz are asked for information in U.S. Virgin Islands’ civil suit against bank All Regions
  • Chinese businessman Guo Wengui seeks bail in $1 billion fraud case All Regions
  • IMF approves $15.6 billion Ukraine loan, part of $115 billion in global support All Regions
  • Russian preventive strike ‘petition’ possible after Ukrainian nuke plea -ITAR-TASS All Regions
  • Dominion’s Fox News defamation case headed to trial All Regions
  • Pussy Riot Member Accused of ‘Insulting Religious Sensibilities’, adds her to wanted list All Regions
  • Finland Clears Last Obstacle to NATO Entry All Regions

Author: CorruptionLedger

Export Controls and Human Rights Initiative Code of Conduct Released at the Summit for Democracy

Posted on March 30, 2023March 30, 2023 By CorruptionLedger No Comments on Export Controls and Human Rights Initiative Code of Conduct Released at the Summit for Democracy

Office of the Spokesperson
The United States continues to put human rights at the center of our foreign policy.  The Export Controls and Human Rights Initiative  – launched at the first Summit for Democracy as part of the Presidential Initiative for Democratic Renewal – is a multilateral effort intended to counter state and non-state actors’ misuse of goods and technology that violate human rights.  During the Year of Action following the first Summit, the United States led an effort to establish a voluntary, nonbinding written code of conduct outlining political commitments by Subscribing States to apply export control tools to prevent the proliferation of goods, software, and technologies that enable serious human rights abuses.  Written with the input of partner countries, the Code of Conduct complements existing multilateral commitments and will contribute to regional and international security and stability.
In addition to the United States, the governments that have endorsed the voluntary Code of Conduct are: Albania, Australia, Bulgaria, Canada, Croatia, Czechia, Denmark, Ecuador, Estonia, Finland, France, Germany, Japan, Kosovo, Latvia, The Netherlands, New Zealand, North Macedonia, Norway, Republic of Korea, Slovakia, Spain, and the United Kingdom.   The Code of Conduct is open for all Summit for Democracy participants to join.
The Code of Conduct calls for Subscribing States to:

Take human rights into account when reviewing potential exports of dual-use goods, software, or technologies that could be misused for the purposes of serious violations or abuses of human rights.
Consult with the private sector, academia, and civil society representatives on human rights concerns and effective implementation of export control measures.
Share information with each other on emerging threats and risks associated with the trade of goods, software, and technologies that pose human rights concerns.
Share best practices in developing and implementing export controls of dual-use goods and technologies that could be misused, reexported, or transferred in a manner that could result in serious violations or abuses of human rights.
Encourage their respective private sectors to conduct due diligence in line with national law and the UN Guiding Principles on Business and Human Rights or other complementing international instruments, while enabling non-subscribing states to do the same.
Aim to improve the capacity of States that have not subscribed to the Code of Conduct to do the same in accordance with national programs and procedures.

We will build on the initial endorsements of the ECHRI Code of Conduct by States at the Summit for Democracy and seek additional endorsements from other States.  We will convene a meeting later this year with Subscribing States to begin discussions on implementing the commitments in the Code of Conduct.  We will also continue discussions with relevant stakeholders including in the private sector, civil society, academia, and the technical community.
Find the text of the full code of conduct .

Sanctions, z-ex-enforcement, z-Exclude

CPRA regulations finalized with OAL approval

Posted on March 30, 2023March 30, 2023 By CorruptionLedger No Comments on CPRA regulations finalized with OAL approval

New rules and obligations under the California Consumer Privacy Act have reached the finish line. The California Privacy Protection Agency announced its first California Privacy Rights Act rulemaking package was approved by the California Office of Administrative Law following a review.
The finalized rules contain no substantive changes to the final draft submitted by the CPPA to the OAL in February. The first rulemaking package addresses regulations concerning data processing agreements, consumer opt-out mechanisms, mandatory recognition of opt-out preference signals, dark patterns and consumer request handling.
“I’m incredibly impressed with the team and thankful for the Board’s thoughtful guidance,” CPPA Executive Director Ashkan Soltani said in a statement. “With the regulations in place, we can now redouble our efforts to promote public awareness of consumers’ rights and businesses’ responsibilities under the law to better ensure that these privacy rights are secured.”
In its press release, the agency indicated the regulations “provide clarity and specificity to implement” changes to the CCPA regulations necessitated by the CPRA. It added the final rules “place the consumer in a position where they can knowingly and freely negotiate with a business over the business’s use of the consumer’s personal information.”
More CPPA insights into the final regulations will come to light at the IAPP Global Privacy Summit 2023 in Washington, D.C., 5 April, as Soltani joins California Supervising Deputy Attorney General Stacey Schesser, CIPP/US, for a discussion on CCPA enforcement.
The finalization is a culmination of a rulemaking process the CPPA commenced 8 July 2022, after originally scheduling its completion for 1 July 2022. The agency formally announced an extended delay to its process 23 Feb. 2022, citing insufficient staff and resources would slow its work.
The CPPA Board had its first-ever meeting 14 June 2021, while Soltani was appointed executive director 4 Oct. 2021. The agency added relevant personnel on a rolling basis — and lost a board member — while executing its rulemaking procedure.
“This is a major accomplishment, and a significant step forward for Californians’ consumer privacy. I’m deeply grateful to the Agency Board and staff for their tireless work on the regulations, and to the public for their robust engagement in the rulemaking process,” CPPA Board Chair Jennifer Urban said in a statement.
Industry stakeholders criticized the agency’s drawn-out rulemaking procedure despite the short-staffing acknowledgements. Concerns stemmed from the lack of time for companies to sufficiently implement final regulations ahead of CPRA enforcement becoming effective 1 July.
The agency partially addressed the enforcement concerns with a rule allowing the CPPA to “consider all facts it determines to be relevant, including the amount of time between the effective date of the statutory or regulatory requirement(s) and the possible or alleged violation(s) of those requirements, and good faith efforts to comply with those requirements.”
Upon submission of the first rulemaking package to the OAL, the CPPA announced preliminary activities on its next rulemaking package. The second set of CPRA rules will address cybersecurity audits, risk assessments and automated decision-making.

Surveillance & Privacy, x.iapp, z-ex-enforcement, z-Exclude

DOJ Announces New Compensation Incentives and Clawbacks Pilot Program

Posted on March 30, 2023March 30, 2023 By CorruptionLedger No Comments on DOJ Announces New Compensation Incentives and Clawbacks Pilot Program

A March 3, 2023 DOJ memorandum on the Pilot Program notes that “when entering into criminal resolutions, companies will be required to implement compliance-related criteria in their compensation and bonus system and to report to the [DOJ’s Criminal] Division about such implementation during the term of such resolutions.” Under the compliance enhancement component, the company must annually report its implementation of criteria such as:

a prohibition on bonuses for employees who do not satisfy compliance performance requirements;
disciplinary measures for employees who violate applicable law and others who both:
a. had supervisory authority over the employee(s) or business area engaged in the misconduct; and
b. knew of, or were willfully blind to, the misconduct; and
incentives for employees who demonstrate full commitment to compliance processes.

Compliance, z-ex-enforcement, z-Exclude

Swiss court convicts four bankers over Putin cellist funds

Posted on March 30, 2023March 30, 2023 By CorruptionLedger No Comments on Swiss court convicts four bankers over Putin cellist funds

Four bankers from a Russian bank’s Swiss branch have been found guilty by a Zurich court over vast sums going into the accounts of a close confidant of President Vladimir Putin.

The accounts in the Swiss arm of Gazprombank were held by Sergei Roldugin, the artistic director of the St. Petersburg Music House, who is often dubbed Putin’s cellist.

Roldugin has been a friend of Putin for more than four decades and is godfather to one of the Russian leader’s daughters.

The four men were found guilty of “lack of due diligence in financial transactions”, the Zurich District Court said in its verdict released to media on Thursday, over the millions of Swiss francs flowing through Roldugin’s account.

Under Swiss law, the bankers — two Russians, one Swiss and a Russian-born British national — cannot be identified.

The bank branch’s chief executive was fined 540,000 Swiss francs ($590,200).

_enforcement, Aerospace, All Regions, banks, corporate corruption, Corruption, Enforcement Actions, enforcement archive, environment, government corruption, national-defense, Region Asias, Region Europe, Region Oceania, Sanctions, x.yahoo

Kremlin comments on WSJ correspondent arrest

Posted on March 30, 2023March 30, 2023 By CorruptionLedger No Comments on Kremlin comments on WSJ correspondent arrest

Speaking to journalists via conference call, Peskov was asked to comment on the arrest of the American citizen and whether Russia will cooperate with US security services on the issue. The spokesperson stated that he was not aware of the details of the case and that the matter remains in the hands of the FSB.   However, Peskov claimed that as far as he was aware, Gershkovich had been caught in the act of trying to collect intelligence about a defense facility, in violation of Russian laws on state secrets, as announced by the FSB. The correspondent, who covers news from Russia, Ukraine, and the former USSR, could face between 10 and 20 years in prison if charged with espionage.  Although Gershkovich had obtained the necessary journalistic credentials from the Foreign Ministry to work in Russia, the FSB alleges that he “acted in the interest of the US government” when he was caught during “an attempt to receive” classified intelligence. 

Asked if the incident could provoke a response from US authorities regarding Russian journalists working in America, Peskov said that Moscow hopes no such retaliation will follow because “we are not talking about allegations here. He was caught in the act.”  The WSJ has reacted to the incident by stating that it is “deeply concerned for the safety of Mr Gershkovich.”  Russian Deputy Foreign Minister Sergey Ryabkov has said that the issue of potentially exchanging the WSJ journalist in a swap deal has not been raised.   Meanwhile, Russian Foreign Ministry spokeswoman Maria Zakharova has claimed that whatever Gershkovich was doing when he was detained by the FSB, it had “nothing to do with journalism.” She argued that the status of correspondent had previously been used as cover by other Western nationals attempting to obtain classified Russian intelligence.

Aerospace, All Regions, Defense and National Security, environment, International Conflict, national-defense, Region Americas, Region Asias, Region Europe, Region Middle East, Region Oceania, Region US & Canada, Spotlight, war, x.RT

Minnesota derailment spills ethanol, prompts evacuations

Posted on March 30, 2023March 30, 2023 By CorruptionLedger No Comments on Minnesota derailment spills ethanol, prompts evacuations

The BNSF train derailed in the town of Raymond, roughly 100 miles (161 kilometers) west of Minneapolis, around 1 a.m., according to a statement from Kandiyohi County Sheriff Eric Tollefson.

This latest derailment happened as the nation has been increasingly focused on railroad safety after last month’s fiery Norfolk Southern derailment that prompted evacuations in East Palestine, Ohio, near the Pennsylvania border.

Residents in that town of about 5,000 remain concerned about lingering health impacts after officials decided to release and burn toxic chemicals to prevent a tank car explosion. State and federal officials maintain that no harmful levels of toxic chemicals have been found in the air or water there, but residents remain uneasy.

All Regions, corporate corruption, Corruption, environment, government corruption, Region Americas, Region Oceania, Region US & Canada, Spotlight, x.yahoo

Musk, other tech experts urge halt to further AI developments

Posted on March 29, 2023April 1, 2023 By CorruptionLedger No Comments on Musk, other tech experts urge halt to further AI developments

Billionaire businessman Elon Musk and a range of tech leaders called on Wednesday for a pause in the development of powerful artificial intelligence (AI) systems to allow time to make sure they are safe.

An open letter, signed by more than 1,000 people so far including Musk and Apple co-founder Steve Wozniak, was in response to San Francisco startup OpenAI’s recent release of GPT-4, a more advanced successor to its widely-used AI chatbot ChatGPT that helped spark a race among tech giants Microsoft and Google to unveil similar applications.

The company says its latest model is much more powerful than the previous version, which was used to power ChatGPT, a bot capable of generating tracts of text from the briefest of prompts.

“AI systems with human-competitive intelligence can pose profound risks to society and humanity,” said the open letter titled “Pause Giant AI Experiments”.

Aerospace, All Regions, environment, national-defense, Region Americas, Region Europe, Region Oceania, Region US & Canada, Tech, x.aljazeera

Israel Launches Spy Satellite

Posted on March 29, 2023April 1, 2023 By CorruptionLedger No Comments on Israel Launches Spy Satellite

Israel launch a new spy satellite on Wednesday, the first the country has sent to space in nearly three years as it seeks to enhance its defense capabilities and prepare for a possible escalation with Iran.

An Israeli Shavit rocket delivered the Ofek-13 satellite to space, blasting off from the Palmachim Airbase on the Mediterranean coast at 7:10 p.m. ET, according to the Israeli Ministry of Defense. The ministry confirmed that the satellite entered its designated orbit and began transmitting data after completing an initial series of inspections. Ofek-13 still has to undergo a few more inspections before beginning its full operations “in the near future,” the defense ministry wrote.

Israel’s Ofek-13 satellite is the latest to join a series of reconnaissance satellites, the first of which launched in 1988. Its latest predecessor was the Ofek-16, which launched in July 2020. Israel’s defense ministry is claiming that Ofek-13 has the most advanced capabilities of the entire series with “unique radar observation capabilities, and will enable intelligence collection in any weather and conditions of visibility thus enhancing strategic intelligence,” Boaz Levy, CEO of state-owned Israel Aerospace Industries, said in the ministry statement.

Aerospace, All Regions, environment, International Conflict, national-defense, Region Middle East, Region Oceania, Surveillance & Privacy, x.yahoo

Iowa becomes sixth US state to enact comprehensive consumer privacy legislation

Posted on March 29, 2023April 1, 2023 By CorruptionLedger No Comments on Iowa becomes sixth US state to enact comprehensive consumer privacy legislation

The U.S. state of Iowa is no stranger to privacy bills. Since its first attempt in 2020, the state’s legislature has repeatedly proposed and considered comprehensive consumer data privacy legislation. But 2023 is the year privacy took root in Iowa. On 28 March 28, Iowa became the sixth state to pass a comprehensive privacy law, joining Connecticut, Utah, Virginia, Colorado and California. The law will go into effect on 1 Jan. 2025, giving organizations 21 months to comply with the new requirements from this state with over 3 million residents. Though the new law includes many familiar elements from other state laws, organizations should note a handful of differences as they expand their U.S. compliance efforts. 

Surveillance & Privacy, z-ex-enforcement, z-Exclude

JPMorgan boss to be questioned over bank’s ties to Jeffrey Epstein – media

Posted on March 29, 2023April 1, 2023 By CorruptionLedger No Comments on JPMorgan boss to be questioned over bank’s ties to Jeffrey Epstein – media

Epstein, who died in a prison cell in 2021 while awaiting trial on sex-trafficking charges, had been a client at JPMorgan for 15 years, from 1998 to 2013. The last five years of those were after he’d pleaded guilty in Florida of procuring a child for prostitution and of soliciting a prostitute. The lawsuits against JPMorgan claim that Dimon as CEO had knowingly allowed continued cooperation with Epstein, ignoring internal warnings about his illegal behavior. According to a report by the Financial Times, during the pretrial process investigators found communications between JPMorgan employees that mentioned a “Dimon review” of the bank’s relationship with Epstein. The bank, however, denied that Dimon had any knowledge of such a review. A source within JPMorgan with knowledge of the bank’s internal probe into the matter, told the news outlet there was no record of the CEO being in direct communication with Epstein.

According to the reports, Dimon agreed to be interviewed under oath about the lawsuits. His sworn deposition, will reportedly take place in May, behind closed doors.

All Regions, banks, corporate corruption, Corruption, government corruption, Investigations, Region Americas, Region US & Canada, x.RT

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  • Wells Fargo fined for sanctions breach
  • Google Co-Founder, Other Billionaires Are Issued Subpoenas in Lawsuit Over JPMorgan’s Ties to Jeffrey Epstein; Sergey Brin, Thomas Pritzker, Mortimer Zuckerman and Michael Ovitz are asked for information in U.S. Virgin Islands’ civil suit against bank
  • Chinese businessman Guo Wengui seeks bail in $1 billion fraud case
  • IMF approves $15.6 billion Ukraine loan, part of $115 billion in global support
  • Dominion’s Fox News defamation case headed to trial
  • Pussy Riot Member Accused of ‘Insulting Religious Sensibilities’, adds her to wanted list
  • Russian preventive strike ‘petition’ possible after Ukrainian nuke plea -ITAR-TASS
  • Finland Clears Last Obstacle to NATO Entry
  • Macron announces water saving plan; says protests will not stop reforms
  • Kremlin comments on WSJ correspondent arrest
  • Minnesota derailment spills ethanol, prompts evacuations
  • Deutsche Bank Stock Tumbles On Contagion Fears
  • Wall St falls as bank contagion fears flare up
  • US due diligence firm Mintz Group says staff detained in China after office raid
  • Credit Suisse, UBS facing US Russia-sanctions probe, subpoenas also sent to employees major US banks
  • (US) Appeals court sides with Justice Department in Trump lawyer fight
  • Russia boosts defenses near Japan; accuses U.S. of expanding Asia-Pacific presence
  • US credit card debt at record high as Fed raises rates again
  • Russian tech giants appeal Nasdaq delisting
  • China Denounces Submarine Deal
  • China insists it is impartial on Russia-Ukraine, questions US ‘pouring weapons into the conflict’
  • German ambassador confirms that Putin would be arrested if he entered Germany
  • Danish Navy present near Nord Stream 2 – media
  • Railroad reluctant to say who OK’d chemical burn after Ohio derailment
  • Scientists insist on continuing search for toxics in East Palestine
  • Top aide of Canadian PM Trudeau will testify in parliament on Chinese election meddling
  • Zuckerberg, Meta sued for failing to address sex trafficking, child exploitation
  • Norfolk Southern: Independent group finds toxic chemicals that Ohio EPA didn’t – Ohio train derailment (East Palestine)
  • JP Morgan, Deutsche Bank to face lawsuit over Epstein ties
  • Putin announces readiness to switch to the Chinese Yuan currency in foreign trade
  • Putin and Xi sign two documents in Moscow
  • Russia says jet scrambled as US B-52 bombers fly over Baltic Sea
  • Paris police, protesters clash for third night over Macron’s pension reform
  • Global / ChipMixer software ‘taken down’ by multi-national law enforcement coalition
  • Russian officials scoff at ICC’s indictment of Putin
  • SVB parent company files for bankruptcy
  • Violent protests in France over Macron’s retirement age push
  • International court issues war crimes warrant for Putin
  • US / Chinese tycoon and Bannon ally Guo Wengui charged with $1bn fraud
  • Samsung to invest $230 billion to build mega chip cluster
  • Pentagon calls Moscow over drone incident
  • Credit Suisse slump renews fears of global banking crisis
  • Silicon Valley Bank execs, parent company sued after collapse
  • Credit Suisse Shares Plunge as Bank Storm Spreads to Europe
  • Dow tumbles nearly 500 points as Credit Suisse stokes fears of bank failure contagion
  • Russian jet, US drone crash over Black Sea, US military says
  • Dark hours for Credit Suisse Bank
  • Account full of holes at Credit Suisse
  • Russia blasts Canada over ‘regime change’
  • US / Sterling Bancorp, Inc. to Plead Guilty to $69M Securities Fraud
  • US drones have no business near Russia – ambassador
  • Inflation in Argentina surges past 100 percent in historic spike
  • Paris visitors alarmed at trash strike
  • China says AUKUS on ‘dangerous path’ with nuclear subs deal
  • Taiwan unveils portable attack drone as China tensions rise
  • Putin rejects theory about Ukrainian role in pipeline blasts
  • Syrian president Assad arrives in Moscow, set to meet Putin
  • Marin’s F-18 proposal fizzles, as a new Finnish NATO tack emerges
  • Ohio sues Norfolk Southern over toxic train derailment
  • US / ‘Forever chemicals’ in drinking water
  • Nord Stream blasts staged by a state-level actor – Putin
  • No Harvey Weinstein retrial on rape, sex assault charges
  • US / Silicon Valley Bank execs, parent company sued after collapse
  • As U.S. steps back from Middle East, China steps in
  • Western sanctions shielding Russian financial system from global crisis – Kremlin
  • Moody’s puts US banks on notice
  • Robert Kiyosaki predicts next big bank to fold
  • UK $6 billion defense boost targets atomic submarines, weapons top-up
  • BBC gets £20 million boost from UK govt
  • Document reveals why Canada arms Saudi Arabia – media
  • Taiwan braces for ‘total blockade’ – media
  • Biden administration lets Ukrainians who fled war stay in US
  • Ratings Deceit: S&P sued for deceitful CDO ratings
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10 Feb

News Coverage of the September 2022 #NordStream Pipeline Attack https://corruptionledger.com/news-coverage-of-the-september-2022-nord-stream-pipeline-attack/ via @5amResearch

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10 Feb

Mia Jankowicz of Business Insider calls Pulitzer prize-winning journalist Seymore Harsh a "discredited journalist." #NordStream

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9 Feb

#Kraken to Discontinue Unregistered Offer and Sale of Crypto Asset Staking-As-A-Service Program and Pay $30 Million to Settle SEC Charges
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9 Feb

SpaceX: Ukraine breaching agreement, weaponizing Starlink https://en.mdn.tv/71FW

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