Category: z-Exclude

LIMA – Peruvian former President Alejandro Toledo was convicted of taking bribes from Brazilian construction giant Odebrecht and sentenced to 20 years and six months in prison on Monday. The verdict marks Peru’s first high-profile conviction related to Brazil’s continent-spanning Lava Jato corruption scandal. Toledo, a 78-year-old economist who holds a doctorate from Stanford University, governed the Andean nation between 2001 and 2006. He was convicted of taking $35 million in bribes from the company formerly known as Odebrecht, according…

OTTAWA – Canada’s Prime Minister Justin Trudeau said on Oct 16 there were “clear indications” that India had violated Canadian sovereignty, as the countries row over the killing of a Sikh separatist on Canadian soil last year that Ottawa blamed on New Delhi. Trudeau’s latest charge came two days after India and Canada expelled each other’s ambassadors as Ottawa alleged that Indian involvement in a campaign against Sikh separatists went beyond what was previously known. Tensions have soared since Canada…

ROME – Italy’s parliament made it illegal on Wednesday for couples to go abroad to have a baby via surrogacy — a pet project of Prime Minister’s Giorgia Meloni party which activists say is meant to target same-sex partners. Since taking office in 2022 Meloni has pursued a highly conservative social agenda, looking to promote what she sees as traditional family values, making it progressively harder for LGBTQ couples to become legal parents. The upper house Senate voted into law…

The following article is from a Russian news source, Tass, which is controlled by the Russian Government. BERLIN, October 16. /TASS/. Russia is concerned with the rhetoric being thrown around inside the German government saying that the country should prepare for war with Russia, which is not threatening anyone, the Russian embassy in Berlin said. “Russia is deeply concerned by the unconstructive rhetoric of German officials, special agencies and some individual politicians, calling for preparing for war with Russia as…

Evolving client needs and industry challenges The financial advice sector is adapting to profound shifts: an ageing adviser and client population, a massive transfer of wealth, the rise of defined contribution (DC) pensions over defined benefit (DB). In addition to a younger generation that engages with financial advice very differently from their parents, often through apps and social media. We’re also facing geopolitical and climate uncertainties, changing interest rates, and industry consolidation, not to mention the growing impact of artificial…

ROME – Italy’s supreme court on Oct 14 overturned the acquittal of 23 people over allegations they took bribes from late prime minister Silvio Berlusconi to lie in an underage prostitution case that had dogged him for years. The ruling means that even though Mr Berlusconi himself died last year, one of the most famous investigations tied to his extravagant past, lives on. A Milan court in February 2023 had acquitted Mr Berlusconi and all the other defendants – mostly…

View All Environmental Crimes Bulletins In This Issue: Cases by District/Circuit District/Circuit Case Name Statute(s) 8th Circuit Court of Appeals United States v. Harvey Allen Hugs BGEPA 11th Circuit Court of Appeals United States v. John R. Moore, Jr., et al. Maritime Jurisdiction Theft Southern District of California United States v. Michael Hart Greenhouse Gas Imports/ Conspiracy, American Innovation and Manufacturing Act of 2020 United States v. Amy Lupercio District of Columbia United States v. Rudy’s Performance Parts, Inc., et…

An indictment was unsealed today in Brooklyn, New York, charging eight defendants for their alleged roles in a scheme to defraud Medicaid of approximately $68 million through the operation of two social adult day cares and a home health care financial intermediary that were paying kickbacks and bribes for services that were not provided. According to court documents, Zakia Khan, 53, of Brooklyn, and Ahsan Ijaz, 27, of Brooklyn, owned two social adult day cares, Happy Family Social Adult Day…

Toyota is investing another $500 million in Joby Aviation as part of a partnership aimed at helping get the American air taxi company’s commercial business off the ground. Toyota’s investment will be used to support certification and production of Joby’s electric air taxi, the companies said Wednesday, and brings Toyota Motor Corporation’s total investment in Joby to $894 million. After the investment, which will come in two equal tranches later this year and next, Toyota will own about 22% of…

FAA vows to hold Boeing accountable, revamp agency safety program WASHINGTON (Reuters) – The head of the Federal Aviation Administration will tell Congress on Tuesday the agency will hold Boeing accountable to ensure the planemaker is building safe airplanes and will revamp its own safety management program. “As a result of systemic production quality issues, Boeing must make significant changes to transform its quality system and ensure the right layers of safety are in place,” FAA Administrator Mike Whitaker will…

Defence Minister Minoru Kihara calls on the Russian government to prevent a recurrence. Japan has protested to the Kremlin after a Russian patrol plane entered its airspace three times, Defence Minister Minoru Kihara says. “We confirmed today that a Russian Il-38 patrol aircraft has violated our airspace over our territorial waters north of Rebun Island, Hokkaido, on three occasions,” Kihara told reporters of Monday’s incidents. Japanese F-15 and F-35 fighter jets warned the Russian military over the radio before firing…

French President Emmanuel Macron has named a new government, hoping to put an end 11 weeks of political uncertainty after an inconclusive parliamentary election delivered a hung parliament. Conservative Prime Minister Michel Barnier on Saturday put together the government whose first major task will be to submit a 2025 budget plan addressing France’s financial situation, which the prime minister this week called “very serious”. The 38-member Cabinet includes ministers from Macron’s centrist alliance and the conservative Republicans (LR) party. The difficult…

WASHINGTON – A US Secret Service probe found communication gaps and a lack of diligence ahead of the July attempted assassination of Republican presidential candidate Donald Trump at a Butler, Pennsylvania rally. “There was complacency on the part of” some agents “that led to a breach of security protocols,” acting Secret Service director Ronald Rowe told reporters on Sept 20, adding that agency employees will be held accountable. The assassination attempt against Trump at the July 13 rally led to…

NEW YORK (AP) — Federal prosecutors have subpoenaed the director overseeing New York City’s office for asylum seekers, the latest [in an] investigation into the administration of Mayor Eric Adams. Molly Schaeffer, who leads the city’s Office of Asylum Seeker Operations, received the information sharing request from federal authorities Friday morning, according to a person familiar with the matter. The person spoke to The Associated Press on condition of anonymity because they were not authorized to discuss the subpoena. It…

The following article is from a Russian news source, Tass, which is controlled by the Russian Government. TEL AVIV, September 20. /TASS/. Israel has challenged International Criminal Court (ICC) prosecutor Karim Khan’s request for arrest warrants for Israeli Prime Minister Benjamin Netanyahu and Defense Minister Yoav Gallant, as well as ICC’s jurisdiction over this case, Israeli Foreign Ministry Spokesperson Oren Marmotstein said. According to the spokesperson, Israel has presented “two separate legal documents.” One states that the ICC has no…

MAZAN, France (AP) — The mayor of a French town making headlines for the trial of dozens of men accused of rapes that occurred there over almost a decade has apologized for comments that appeared to downplay the case. “I have been criticized for minimizing the seriousness of the heinous crimes of which the defendants are accused,” Louis Bonnet, the mayor of Mazan in southern France, said in a statement Thursday. “I understand that these remarks are shocking and I…