Category: government corruption

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 White House Office of Management and Budget issued guidance on Monday giving all federal agencies 30 days to wipe TikTok from employees’ devices. Mandated by Congress, the move follows similar guidance by the Pentagon, Department of Homeland Security, and the State Department, all of which cited alleged data harvesting by the Chinese-developed app. “How unsure of itself can the world’s top superpower be to fear a favorite app of young people like that?” Chinese Foreign Ministry spokeswoman Mao Ning told a press briefing on Tuesday. 

Last week, Canada’s federal privacy watchdog and its provincial counterparts in British Columbia, Alberta and Quebec announced an investigation to delve into whether the app complies with Canadian privacy legislation. Canadian Treasury Board President Mona Fortier said the federal government will also block the app from being downloaded on official devices in the future.

Crypto exchanges Huobi and KuCoin, both based in Seychelles, failed to take steps to prevent sanctioned Russian banks from using their platforms, according to a report from the blockchain analytics firm Inca Digital provided to POLITICO. Both exchanges still allow traders to transact with debit cards issued by sanctioned Russian banks, including Sberbank, on their peer-to-peer platforms, according to the report, which will be published later today.

While neither exchange actually accepts funds from blacklisted banks, letting crypto buyers trade with each other using accounts with sanctioned institutions represents a “direct violation of U.S. and European sanctions with a little bit of a loophole,” Inca CEO Adam Zarazinski said in an interview.

According to court documents, Jo Ann Macrina, 66, of Daytona Beach, Florida, served as the Commissioner of Atlanta’s Department of Watershed Management from 2011 through May 2016. During Macrina’s tenure, the City of Atlanta awarded millions of dollars in contracts to an architectural, design, and construction management and services firm based in Atlanta. Macrina took multiple steps to steer lucrative contracts toward the firm’s joint venture. Those actions included casting aside prior final scores ranking potential vendors where the joint venture ranked near the bottom, replacing two evaluators who previously represented the Department of Watershed Management with herself and Macrina’s employee, and scoring the joint venture higher than all other evaluators during a reevaluation.

In exchange for providing the firm’s executive vice president with access to confidential information and preferential treatment on City of Atlanta projects, Macrina was offered a job and accepted things of value. For instance, Macrina accepted $10,000 in cash, a diamond ring, a room at a luxury hotel in Dubai, and landscaping work at her home from the firm’s executive vice president either directly or through another employee of the firm. Shortly after Macrina’s employment with the City of Atlanta ended, she began working for the firm. Between June 2016 and September 2016, the firm and its executive vice president paid Macrina $30,000 in four separate payments.

Packers Sanitation Services Inc. (PSSI), based in Kieler, Wisconsin, has paid 1.5 million U.S. dollars in civil money penalties after a DOL investigation found that the company “employed at least 102 children — from 13 to 17 years of age — in hazardous occupations and had them working overnight shifts at 13 meat processing facilities in eight states,” a statement read.

Children were working with hazardous chemicals and cleaning meat processing equipment including back saws, brisket saws, and head splitters, according to the investigation, which began in August 2022.

The U.S. Environmental Protection Agency ordered Norfolk Southern on Tuesday to pay for the cleanup of the East Palestine, Ohio train wreck and chemical release as federal regulators took charge of long-term recovery efforts and promised worried residents they wouldn’t be forgotten.

US Secretary of State Antony Blinken spoke to CBS television on Sunday of information that China was “considering providing lethal support” to Russia. When asked what he meant by that, Blinken replied, “Weapons, primarily weapons.”

Below-normal rainfall is expected over the next three months in parts of Somalia, Kenya and Ethiopia.

SAO PAULO, Feb 17 (Reuters) – Germany’s Bayer has been ordered by Brazil’s Supreme Court to return to Brazilian soybean farmers the royalties they were charged for a GMO soybean seed, the Mato Grosso farmer lobby Aprosoja-MT said in a statement on Friday. The Feb. 13 ruling by Supreme Court Justice Nunes Marques relates to a GMO technology commercially known…

Former Defence Minister Linda Reynolds has broken her two-year silence, saying she has “a very different story” to tell about the Brittany Higgins rape scandal. The former Liberal cabinet minister was Ms Higgins’ boss when the political staffer alleges she was raped in Parliament House in 2019. In a four-hour interview with The Weekend Australian, Senator Reynolds claimed to be…

Critics questioned the timing of the searches, which came after BBC aired show critical of Prime Minister Narendra Modi.

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

Saturday’s move by North Korea comes ahead of upcoming US-South Korea joint drills in Washington next week.