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Category: corporate corruption

Credit Suisse, UBS facing US Russia-sanctions probe, subpoenas also sent to employees major US banks

Posted on March 24, 2023 By 5amResearch No Comments on Credit Suisse, UBS facing US Russia-sanctions probe, subpoenas also sent to employees major US banks

Credit Suisse Group AG and UBS Group AG are among the banks under scrutiny in a US Justice Department probe into whether financial professionals helped Russian oligarchs evade sanctions, according to people familiar with the matter.

The Swiss banks were included in a recent wave of subpoenas sent out by the US government, the people said. The information requests were sent before the crisis that engulfed Credit Suisse and resulted in UBS’s proposed takeover of its rival.

Subpoenas also went to employees of some major US banks, two people with knowledge of the inquiries, said.

The Justice Department inquiries are focused on identifying which bank employees dealt with sanctioned clients and how those clients were vetted over the past several years.

_enforcement, All News, All Regions, banks, Compliance, corporate corruption, Corruption, Economy, Enforcement Actions, enforcement archive, Finance, International Conflict, Investigations, Region Africas, Region Americas, Region Asias, Region Europe, Region Middle East, Region Oceania, Region US & Canada, regulatory compliance, Regulatory News, Sanctions, Spotlight

US court orders German stock operator Deutsche Börse subsidiary Bank Markazi to turn over Iranian assets

Posted on March 23, 2023March 23, 2023 By 5amResearch No Comments on US court orders German stock operator Deutsche Börse subsidiary Bank Markazi to turn over Iranian assets
US court orders German stock operator Deutsche Börse subsidiary Bank Markazi to turn over Iranian assets

Frankfurt (dpa) – A US court has ordered German stock operator Deutsche Börse’s Clearstream subsidiary to turn over about $1.7 billion in assets held by Iran’s central bank, Bank Markazi.

The court decision comes as part of a long-running US legal case in which victims of a terrorist attack 40 years ago have sought compensation from Iran. Clearstream said it is considering an appeal of the decision.

The assets are held in a customer account in Luxembourg by Clearstream, a wholly owned subsidiary of the German stock exchange operator. The company announced on Wednesday evening in Frankfurt that those suing Iran were granted a right to the assets attributed to the Iranian central bank held in a customer account at Clearstream.

Iranian-held assets at Clearstream, which manages securities on behalf of customers and handles purchases and sales, have been frozen on suspicion of terrorist financing and locked in several legal disputes for a number of years.

According to Deutsche Börse, that case remains pending but Clearstream maintains it is without merit.

_enforcement, All News, All Regions, corporate corruption, Corruption, Economy, Enforcement Actions, enforcement archive, Finance, government corruption, International Conflict, reg-enforcement, Region Europe, Region Middle East, Region US & Canada, Sanctions

Malaysia debates allowing cash-strapped citizens to use pension funds as loan backstop

Posted on March 23, 2023March 24, 2023 By 5amResearch No Comments on Malaysia debates allowing cash-strapped citizens to use pension funds as loan backstop

PM Anwar says the loan option allows quick financing without members dipping into their pensions but analysts say loan applicants already face high default risk
Anwar has been under pressure for a fresh round of withdrawals from the pension fund, after his predecessors allowed four rounds of withdrawals in 2020-2022

Malaysia’s government needs to carefully weigh the risks of allowing members of a national private pension fund to use their savings as “support” to secure personal loans, experts have said, as Prime Minister Anwar Ibrahim pushes ahead with the plan to help households in financial distress from the Covid-19 pandemic.

Anwar this week defended the move, saying that it was one of several measures that the government is considering to help households get back on their feet without allowing further withdrawals from the Employees Provident Fund (EPF), as had been done during the pandemic years.

All News, All Regions, corporate corruption, Corruption, Economy, Finance, government corruption, Region Asias

US credit card debt at record high as Fed raises rates again

Posted on March 22, 2023March 24, 2023 By 4am Research No Comments on US credit card debt at record high as Fed raises rates again

As the Federal Reserve raises interest rates again, credit card debt is already at a record high, and more people are carrying debt month to month.

The Fed’s interest rate increases are meant to fight inflation, but they’ve also led to higher annual percentage rates (APRs) for people with credit card debt, which means they pay more in interest. The Fed announced Wednesday that it would increase rates another quarter of a point.

With inflation still high, people are leaning on their credit cards more for everyday purchases.

“It’s the economy, inflation, gas prices, and food costs,” said Lance DeJesus, 46, kitchen manager at the Golden Corral in York, Pennsylvania. “A year ago, you could go to the grocery store with a hundred bucks and come out with a bunch of bags. Now, I come out with just one bag.”

All Regions, banks, corporate corruption, Corruption, Economy, government corruption, Region Americas, Region US & Canada, Spotlight, x.japanToday

Railroad reluctant to say who OK’d chemical burn after Ohio derailment

Posted on March 22, 2023March 22, 2023 By 4am Research No Comments on Railroad reluctant to say who OK’d chemical burn after Ohio derailment

The railroad at the heart of the hazardous train crash near the Ohio-Pennsylvania border offered vague answers Monday about who agreed to burn the derailed cars carrying vinyl chloride.

Norfolk Southern CEO Alan Shaw told the Senate Veterans Affairs and Emergency Preparedness Committee that a unified command team – led by a local fire chief in East Palestine, Ohio and Ohio Gov. Mike DeWine – OK’d the “controlled release” plan on Feb. 6 to prevent a dangerous explosion that would have spread contaminants and deadly shrapnel across the region.

Majority Chairman Doug Mastriano, R-Chambersburg, questioned the use of “controlled” to describe the railroad’s decision to set the train cars on fire and watch plumes of smoke drift for miles over homes and farmland.

“You’re blaming it on a chief in East Palestine, correct?” he said. “So your cars are on fire, it’s your rail, it’s your incident and you’re going to leave it to a local fire chief who’s likley never had to deal with this before?”

All Regions, corporate corruption, Corruption, Crime-other, government corruption, Investigations, Ohio Train Derailment, Region Americas, Region US & Canada, Spotlight

Scientists insist on continuing search for toxics in East Palestine

Posted on March 22, 2023March 22, 2023 By 4am Research No Comments on Scientists insist on continuing search for toxics in East Palestine

Following the train derailment in East Palestine, Ohio (United States), on February 3, officials from the U.S. Environmental Protection Agency (EPA), as well as local and state agencies, have been monitoring water and air quality in the town. East Palestine residents continue to complain of symptoms such as headaches and shortness of breath and question official reports that chemical levels are low and safe.

“Residents have a disconnect between experiencing some symptoms and being told that everything was fine,” said Ivan Rusyn, director of the Superfund Research Center at Texas A&M University in College Station, who has led research with other scientists to measure air quality in the town. For the researchers there is a lack of clear communication between the government and the residents of East Palestine

Three days after the accident, a 5km square area was evacuated and the chemicals the train was carrying, including vinyl chloride and butyl acrylate, were drained into pits. The materials were then burned in a controlled burn to prevent an explosion, creating a black cloud that likely created acrolein and other byproducts.

In fact, weeks after the derailment, the EPA reported that slightly elevated levels of acrolein were detected in East Palestine, concentrations that have “returned to levels below the national average,” according to the same entity. (You may be interested in: Here we explain why some beaches are disappearing in Colombia).

According to the group of researchers from the University of Texas, it is necessary to analyze a broader set of chemicals, extending those that spilled during the derailment or those that were formed with the controlled burning. The group of researchers found that, in addition to acrolein, there would be higher concentrations of four other similar compounds in surrounding areas.

Rusyn insists that more sampling is needed, as the cleanup work will continue to excavate the contaminated soil, as well as aerate the stream water to extract the chemicals, something that could release more compounds into the air.

All Regions, corporate corruption, Corruption, Crime-other, government corruption, health, Ohio Train Derailment, Region Americas, Region US & Canada, Spotlight

Top aide of Canadian PM Trudeau will testify in parliament on Chinese election meddling

Posted on March 21, 2023March 22, 2023 By 4am Research No Comments on Top aide of Canadian PM Trudeau will testify in parliament on Chinese election meddling

Canadian Prime Minister Justin Trudeau bowed to pressure from the opposition and agreed to allow his top aide to testify before a parliamentary committee probing alleged Chinese election interference, his office said on Tuesday.

Conservative leader Pierre Poilievre has repeatedly called for Trudeau’s chief of staff, Katie Telford, to speak in a parliamentary committee looking into the foreign election tampering.

The government had refused until the leader of the New Democrat Party, which supports Trudeau in key parliamentary votes, on Tuesday backed the Conservative call.

Demands for Telford’s testimony stem from allegations in unconfirmed media reports that Trudeau’s aides were made aware of specific Chinese interference attempts.

Trudeau says that China attempted to meddle in the 2019 and 2021 votes, but did not change the outcome. He has pointed to closed-door, bipartisan investigations that found attempted foreign interference was unsuccessful.

All Regions, corporate corruption, Corruption, Crime-other, government corruption, Misinformation and Censorship, Region Americas, Region Asias, Region US & Canada, Spotlight, x.japanToday

Zuckerberg, Meta sued for failing to address sex trafficking, child exploitation

Posted on March 21, 2023March 22, 2023 By 4am Research No Comments on Zuckerberg, Meta sued for failing to address sex trafficking, child exploitation

A new lawsuit accuses Mark Zuckerberg and other Meta Platforms Inc executives and directors of failing to do enough to stop sex trafficking and child sexual exploitation on Facebook and Instagram. The complaint made public late Monday by several pension and investment funds that own Meta stock said Meta’s leadership and board have failed to protect the company’s and shareholders’ interests by turning a blind eye to “systemic evidence” of criminal activity.

Given the board’s failure to explain how it tries to root out the problem, “the only logical inference is that the board has consciously decided to permit Meta’s platforms to promote and facilitate sex/human trafficking,” the complaint said. Meta rejected the basis for the lawsuit, which was filed in Delaware Chancery Court.

Meta, based in Menlo Park, California, has long faced accusations that its platforms are a haven for sexual misconduct.

All Regions, corporate corruption, Corruption, Crime-other, Enforcement Actions, enforcement archive, Investigations, Region Americas, Region Asias, Region US & Canada, sexual, Spotlight, x.japanToday

Norfolk Southern: Independent group finds toxic chemicals that Ohio EPA didn’t – Ohio train derailment (East Palestine)

Posted on March 21, 2023March 22, 2023 By 4am Research No Comments on Norfolk Southern: Independent group finds toxic chemicals that Ohio EPA didn’t – Ohio train derailment (East Palestine)
Norfolk Southern: Independent group finds toxic chemicals that Ohio EPA didn’t – Ohio train derailment (East Palestine)

Contrary to the findings of the Ohio EPA (Ohio Environmental Protection Agency), an “independent environmental group” has found carcinogens in the water. According to the group and common scientific knowledge, “there is no level of carcinogen that is safe.” While independent experts have found such contamination, official agencies and contractors hired by Norfolk Southern found nothing, telling residents it was safe to return to their homes and even to drink the water.

All Regions, corporate corruption, Corruption, Crime-other, government corruption, health, Investigations, Misinformation and Censorship, Protest and Unrest, Region Americas, Region US & Canada, Spotlight

Trump says he expects to be arrested on Tuesday; calls for protests

Posted on March 18, 2023March 22, 2023 By 4am Research No Comments on Trump says he expects to be arrested on Tuesday; calls for protests
Trump says he expects to be arrested on Tuesday; calls for protests

Donald Trump claimed on Saturday that his arrest is imminent and issued an extraordinary call for his supporters to protest as a New York grand jury investigates hush…

All Regions, corporate corruption, Corruption, Enforcement Actions, government corruption, Protest and Unrest, Region Americas, Region Asias, Region US & Canada, x.japanToday, z-Exclude

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1 2 … 19 Next

  • 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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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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