Author: 5amResearch

State Secretary – Russian Deputy Foreign Minister Yevgeny Ivanov said that these are countries such as Bahrain, Oman, Saudi Arabia, The Bahamas, Barbados, Haiti, Zambia, Kuwait, Malaysia, Mexico, Trinidad and Tobago MOSCOW, March 5. /TASS/. Russia is preparing intergovernmental agreements on visa-free travel with 11 countries, including Saudi Arabia, Kuwait, The Bahamas, Malaysia and Mexico, State Secretary – Russian Deputy Foreign Minister Yevgeny Ivanov told TASS. “We’re preparing draft intergovernmental agreements on visa-free travel for [Russian] citizens with a number…

On the 25th of February 2023, the European Union (EU) introduced its 10th sanctions package since the invasion of Ukraine. Josep Borrell, the EU’s High Representative for Foreign Affairs and Security Policy stated that the new sanctions were addressed to those “instrumental” in the war’s continuation.

The measures target a further 87 individuals and 34 entities in the political, economic and military sectors, bringing the total number to 1,473 and 205 respectively.

The Justice Department announced today that it filed statements of interest in Espin et al. v. Citibank, N.A. and Padao v. American Express National Bank, two lawsuits currently pending in the U.S. District Court for the Eastern District of North Carolina, to address the right of the nation’s servicemembers to bring and participate in class action litigation under the Servicemembers Civil Relief Act (SCRA) instead of being forced into privatized arbitration proceedings on their own.

An indictment was unsealed today charging Terren S. Peizer, the CEO and Chairman of the Board of Directors of Ontrak Inc., a publicly traded health care company, for allegedly engaging in an insider trading scheme in which he fraudulently used Rule 10b5-1 trading plans to trade Ontrak stock. “Mr. Peizer is accused of using his insider knowledge as CEO of a publicly traded company to line his own pockets in violation of his duty to his company and its shareholders,” said U.S. Attorney Martin Estrada for the Central District of California. “Mr. Peizer allegedly exploited material nonpublic information and tried to shield himself with a rule designed to ensure a fair and level playing field for all investors. With this indictment, we again affirm that the law applies equally to all and that corporate executives who unlawfully denigrate the integrity of our financial markets will be held accountable.”

The crackdown on opponents of President Saied has sparked international criticism and fears of a return to autocracy.

Shortly before being elected leader of the Scottish National Party (SNP) in late 2014, Nicola Sturgeon embarked on a rock star-style tour of Scotland, appearing in front of packed audiences around the country, usually illuminated on stage by a row of blazing lights. On Wednesday morning, in the more sedate Georgian surroundings of Bute House, the Scottish first minister’s official residence in Edinburgh, Sturgeon announced her decision to resign as leader of the SNP and head of Scotland’s semi-autonomous government…

Two Amazon marketplace sellers and four of their companies have pleaded guilty to price fixing DVDs and Blu Ray Discs. On Feb. 10 in U.S. District Court for the Eastern District of Tennessee, Bruce Fish of Hayfield, Minnesota, along with BDF Enterprises, Inc., a corporate entity owned by Fish, admitted to participating in a conspiracy to fix the prices of DVDs and Blu-Ray discs sold on the Amazon marketplace. Victor Btesh of Brooklyn, New York, and three New York corporate…

About this time last year, we offered some insight on Economic Espionage and Theft of Trade Secrets, which included a primer on economic espionage, case examples, and avoidance strategies.  We observed that “[w]hile the Office of the Director of National Intelligence has identified China, Russia, and Iran as the three states most capable of committing.

Several banks are now offering super-long-term mortgages in response to soaring interest rates, but experts warned that the offers come with a $300,000 hidden cost. Forty-year mortgages are now being offered by banks, to supposedly help alleviate some of the pressure as surging interest rates force the average Australian to spend an additional $12,000 a year in mortgage repayments. But although taking on a mortgage for a 35- to 40-year term will slash a few hundred dollars from the cost…

The Philippine government said Friday it intended to appeal an International Criminal Court decision to reopen an inquiry into Manila’s brutal anti-drug campaign, which left thousands dead. The Hague-based tribunal launched the inquiry in 2019 but suspended it later that year at the request of the government of then Philippine president Rodrigo Duterte, who had launched the crackdown in 2016, with Manila saying it would re-examine cases of alleged abuses. Announcing the probe’s resumption on Thursday, the ICC said its…

Turkey’s foreign minister on Thursday accused Sweden of being complicit in a “hate and racist crime” for failing to prevent weekend protests in Stockholm by an anti-Islam and pro-Kurdish groups. Mevlut Cavusoglu also confirmed that a key meeting in Brussels to discuss Sweden and Finland’s NATO membership has been postponed, saying such a meeting would have been “meaningless” in the wake of the protests. Turkey has been infuriated by a Quran-burning protest by anti-Islam activist Rasmus Paludan on Saturday and…

On January 17, 2023, Assistant Attorney General for the Criminal Division (“AAG”) Kenneth A. Polite, Jr. announced significant revisions to the U.S. Department of Justice, Criminal Division, corporate criminal enforcement policy (“CEP”).[1] The new CEP changes offer additional incentives to companies for voluntary self-disclosures, cooperation, and remediation.  The new CEP reflects an increased emphasis on……