Category: z-Exclude

President Joe Biden canceled his trips to Papua New Guinea and Australia next week to continue debt ceiling talks with congressional leaders that he held Tuesday at the White House. White House press secretary Karine Jean-Pierre said in a statement that the president would to return to Washington on Sunday, following the Group of Seven summit in Hiroshima, Japan, “in order to be back for meetings with congressional leaders to ensure that Congress takes action by the deadline to avert…

U.S. law enforcement officials on Tuesday announced a series of criminal cases exposing efforts by Russia, China and Iran to steal sensitive U.S. technologies. The five cases, which spanned a wide range of protected U.S. technologies, were brought by a new “strike force” created earlier this year to deter foreign adversaries from obtaining advanced U.S. innovation. “These charges demonstrate the Justice Department’s commitment to preventing sensitive technology from falling into the hands of foreign adversaries, including Russia, China, and Iran,”…

Human rights defenders have sharply criticized Pakistan for announcing plans to use military laws to prosecute those responsible for arson during recent protests sparked by the arrest of former Prime Minister Imran Khan. In a statement on Tuesday, Amnesty International described the controversial move as alarming and contrary to international law, and demanded it be struck down immediately. “This is purely an intimidation tactic designed to crack down on dissent by exercising fear of an institution that has never been…

MOSCOW (Sputnik) – The German government has made a decision to provide Ukraine with additional weapons worth 2.7 billion euros (almost $3 billion), which will become Berlin’s largest military assistance package to Kiev, media reported on Saturday, citing sources. The German Chancellor’s office and other ministries have agreed during secret negotiations to send to Ukraine “additional weapons worth about 2.7 billion euros” in the coming weeks and months, according to the report. Berlin plans to transfer Ukraine 20 Marder infantry…

Canada must become the “best of friends” with South Korea, Prime Minister Justin Trudeau told lawmakers in Seoul on Wednesday, as the two countries seek to counter China’s growing regional influence. Trudeau is on his first official visit to South Korea, where he will meet President Yoon Suk Yeol. “I’m here to tell you that it’s no longer enough to be friends. We need to be the best of friends,” Trudeau said during a speech to Seoul’s National Assembly. He…

  NEW ORLEANS (AP) — Legal arguments over women’s access to a drug used in the most common method of abortion move to a federal appeals court in New Orleans on Wednesday, in a case challenging a Food and Drug Administration decision made more than two decades ago. The closely watched case is likely to wind up at the Supreme Court, which already has intervened to keep the drug, mifepristone, available while the legal fight winds through the courts. Three…

The number of people in the UK not working because of long-term sickness has risen to a record high partly because of ongoing health problems related to the coronavirus pandemic, official figures showed Tuesday. The Office for National Statistics found that 2.55 million people were not able to work in the three months to March, which is over 6% of the country’s working population. That was up nearly 100,000 on the previous quarter. The agency said the pandemic is likely…

The world’s largest crypto exchange, Binance, said last week that it would stop servicing Canadian customers due to “new guidance related to stablecoins and investor limits provided to crypto exchanges.” But while the exchange said it will return to the country “someday,” its exit leaves behind a huge gap that its competitors are aiming to fill. Coinbase is one of the big players in the space planning to do just that.   Coinbase, close behind Binance as the world’s No….

The charges describe schemes to steal computer programming or sensitive materials that could benefit militaries of hostile foreign countries. The alleged recipients of the technology were Russia, China and Iran, according to charging documents. WASHINGTON – A Greek national allegedly buying technology for the Russian military and intelligence services. A Chinese citizen allegedly stealing thousands of documents from Apple related to autonomous vehicles. Another Chinese national allegedly scheming to provide Iran with materials used in weapons of mass destruction. These…

Apple’s App Store team prevented more than $2 billion in transactions tagged as potentially fraudulent and blocked almost 1.7 million app submissions for privacy, security, and content policy violations in 2022. As part of its ongoing efforts to fend off account fraud, the company also terminated 428,000 developer accounts for potentially fraudulent activity, deactivated 282 million fraudulent customer accounts, and blocked 105 million developer account creations for suspected fraudulent activities. The App Store team also protected Apple users from hundreds of…

WASHINGTON (AP) — The Justice Department announced a series of criminal cases Tuesday tracing the illegal flow of sensitive technology, including Apple’s software code for self-driving cars and materials used for missiles, to foreign adversaries like Russia, China and Iran. Some of the alleged theft highlighted by the department dates back several years, but U.S. officials are drawing attention to the collection of cases now to highlight the work of a task force created this year to disrupt the transfer…

  WASHINGTON – The US Justice Department said on Tuesday it has charged a former Apple Inc engineer with attempting to steal the firm’s technology related to autonomous systems, including self-driving cars, and then fleeing to China. The case was among five announced on Tuesday aimed at countering efforts to illicitly acquire American technology by nations including Russia and China. The actions were the first announced by a “strike force” formed in February in part to keep sensitive technologies away…

On March 1, 2023, the Department of Justice (“DOJ”) and the Securities and Exchange Commission (“SEC”) demonstrated continued interest in investigating insider trading by company executives who possess material non-public information when they unsealed an indictment and filed a civil complaint, respectively, in the Central District of California. Though a Rule 10b5-1 plan—an investment device…… Continue Reading
The post Rule 10b5-1 Application and Enforcement appeared first on Global Investigations & Compliance Review.

  WASHINGTON – After three years of largely self-imposed isolation because of Covid‑19, China is finally reopening. But US airlines are not lining up to reinstate the once-abundant services between the world’s two largest economies. In pre-pandemic 2019, direct flights between the United States and China by carriers from both countries averaged 340 per week. Today there are a maximum of just two dozen weekly. The biggest three US airlines – American, Delta and United – will keep flying at…

WASHINGTON – The FBI lacked “actual evidence” to investigate Donald Trump’s 2016 presidential campaign and relied too heavily on tips provided by Trump’s political opponents to fuel the probe, US Special Counsel John Durham concluded in a report released on Monday.

The report marks the end of a four-year probe launched in May 2019 when then-Attorney General William Barr appointed Durham, a veteran prosecutor, to probe potential missteps by the FBI when it launched its early stage “Crossfire Hurricane” inquiry into potential contacts between Donald Trump’s 2016 presidential campaign and Russia.

That Crossfire Hurricane investigation would later be handed over to Special Counsel Robert Mueller, who in March 2019 concluded there was no evidence of a criminal conspiracy between Trump’s 2016 campaign and Russia.

In his new 306-page report, Durham concluded that US intelligence and law enforcement did not possess any “actual evidence” of collusion between Trump’s campaign and Russia prior to launching Crossfire Hurricane.

He also accused the bureau of treating the 2016 Trump probe differently from other politically sensitive investigations, including several involving Trump’s Democratic rival Hillary Clinton.

WASHINGTON – A Massachusetts man has been arrested for providing information about Chinese dissidents in the United States to China’s government, the Justice Department said Monday. Litang Liang, 63, of Brighton, was arrested on May 9 on charges of acting as an agent of the People’s Republic of China (PRC) without notifying US authorities, according to the department.

The announcement of Liang’s arrest came on the same day as a court in the eastern Chinese city of Suzhou revealed that a 78-year-old US citizen, John Shing-wan Leung, had been sentenced to life in prison for espionage. The Justice Department said Liang, between 2018 and 2022, had passed information about Boston-area residents, dissidents and groups, including “community organisations with pro-Taiwan leanings,” to Chinese government officials.