Category: government corruption

Hinds County District Attorney Jody E. Owens II walked briskly toward a crowd of TV cameras and reporters on the steps of the federal courthouse in Jackson last week to denounce what he called a “horrible example of a flawed FBI investigation” and an “assassination attempt on my character.” Owens, the top elected law enforcement official for Mississippi’s largest county…

NEW YORK – Huawei Technologies asked a US judge to dismiss much of a federal indictment accusing the Chinese telecommunications company of trying to steal technology secrets from US rivals and misleading banks about its business in Iran. In a Friday night filing in federal court in Brooklyn, Huawei said there was no proof of a conspiracy, calling the charge…

AIN EL DELB, Lebanon (AP) — It was Sunday, family time for most in Lebanon, and Hecham al-Baba was visiting his sister. She insisted he and their older brother stay for lunch, hoping to prolong the warm gathering in stressful times. The brother declined. Like many in Lebanon, he hadn’t been sleeping because of Israel’s intensifying airstrikes, so he left…

Global financiers are poised to flock to Saudi Arabia’s annual flagship investment conference next week as a tightening of the kingdom’s purse strings and a deepening of regional conflict cloud the outlook. Among those expected to descend on the Future Investment Initiative (FII) in Riyadh are top CEOs, including Goldman Sachs’ David Solomon, BlackRock’s Larry Fink, Citigroup’s Jane Fraser and…

Prime Minister Justin Trudeau of Canada faced the stiffest challenge to his leadership from fellow elected Liberal Party members on Oct 23 during a closed-door meeting where he was urged to resign to avoid torpedoing the party’s chances in the next election. For more than a year, the Liberals under Mr Trudeau have trailed the Conservative Party by double digits…

ROME – Italy’s right-wing government is facing criticism over its celebration of a major World War II battle, after the defence ministry said the defeated fascist soldiers of dictator Benito Mussolini had died for the country’s freedom. In a social media post on Oct 23 commemorating the anniversary of the 1942 battle of El Alamein in Egypt, the ministry described…

President Volodymyr Zelensky on Oct. 22 issued a decree to liquidate medical examination commissions for determining the severity of disabilities by Dec. 31. The decree was released after a meeting of the National Security and Defense Council (NSDC), which on Oct. 22 discussed violations at medical examination commissions and the fraudulent acquisition of disability status by officials through corruption schemes. Obtaining disability status…

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…

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…

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…

New Delhi says Canada’s accusations against Indian diplomats and their expulsion is a politically driven move to show action amid criticism Prime Minister Justin Trudeau has turned a blind eye to foreign interference. The Indian Ministry of External Affairs says the move is strategically timed to coincide with Trudeau’s appearance at the Foreign Interference Commission, which has been mainly focused…

According to a report from the Financial Crimes Enforcement Network (FinCEN) on Oct. 10th, TD Bank’s U.S. wing agreed to pay over $3 billion in penalties. The fine was for failing to properly monitor money laundering activities. The bank has also accepted limits on its future growth in the U.S. FinCEN found that TD Bank facilitated over $1 billion in…

TORONTO — The more than US$3-billion settlement TD Bank Group has reached with U.S. regulators for its failures to oversee money laundering risks has underlined what some say are relatively weak enforcement options in Canada. Denis Meunier, president of DMeunier Consulting Inc. and a former deputy director of Fintrac, said fines in Canada have to increase significantly to provide adequate…

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…

On Friday, December 15, Al Jazeera journalists Samer Abudaqa and Wael Dahdouh were reporting at the Farhana school in Khan Younis when Israel struck from the air. Dahdouh took shrapnel to his upper arm but was able to apply pressure to the wound and escape to a nearby hospital for help. But Abudaqa was unable to move. Rescue teams tried to…

Israeli soldiers have raided the Al Jazeera office in the occupied West Bank and ordered the bureau to shut down amid a widening campaign targeting the Doha-based broadcaster. Al Jazeera aired footage of Israeli troops storming its bureau in Ramallah on Sunday and ordering the office to be shut for 45 days. This follows an order issued in May that…