Category: Corruption

Tropical Storm Ernesto churned away from Bermuda on Sunday and headed further out in the northeastern Atlantic, but it still sent powerful swells toward the U.S. East Coast, generating rip currents associated with at least one death and prompting many rescues.The National Weather Service posted a coastal flood advisory and warned of a high risk for rip currents along the Atlantic Coast through Monday evening, saying they “can sweep even the best swimmers away from shore into deeper water.” A…

A prominent propaganda outlet in the Balkans, which is directly overseen by a British government agency that Reuters once labeled “an influential soft-power extension of UK foreign policy,” appears to be on the brink of collapse after a major schism between staff members and leadership. Leaked emails reviewed by The Grayzone reveal a “deep crisis” has engulfed the Western-created and funded Balkan Investigative Reporting Network (BIRN), which threatens to tear the organization apart. A flagship propaganda platform in the arsenal…

LONDON (AP) — Britain’s competition watchdog said Tuesday it’s looking into Google’s partnership with artificial intelligence startup Anthropic, adding fresh regulatory scrutiny to investment money flooding into the AI industry. The Competition and Markets Authority said it’s seeking comments as it considers whether the deal between the two companies has resulted in a “substantial lessening of competition” in the United Kingdom for AI services. The watchdog said it will accept feedback from “any interested party” until Aug. 13 before deciding…

OFSI has updated General Licence INT/2022/1280876 which permits certain UK, EU and Guernsey subsidiaries of VTB and Sberbank (Russian banks) to make payment for basic needs, reasonable fees or service charges arising from routine holding and maintenance of its frozen funds and the payment of legal fees and insolvency-related services. § 5.2 of the GL has been amended to change the Insolvency Proceedings that apply to EU subsidiary, OWH SE. All UK GLs are on the UK Licensing.

A dual citizen of the United States and Ghana will make his initial appearance today in the Eastern District of New York to face charges related to his participation in a scheme to bribe Ghanaian officials to obtain and retain business from the Republic of Ghana. Asante Kwaku Berko, 50, was extradited yesterday from the United Kingdom to the United States. According to court documents, between December 2014 and March 2017, Berko, an executive director in the Investment Banking Division…

PARIS (Reuters) -The Paris prosecutor’s office said on Tuesday it had launched a preliminary probe into allegations of illegal financing of far right National Rally (RN) leader Marine Le Pen’s campaign for the 2022 presidential race, which she lost to Emmanuel Macron. The investigation, which was opened on July 2, follows a 2023 report by the National Commission on Campaign Accounts and Political Financing (CNCCFP), which scrutinizes candidates’ election expenses and funding, the prosecutor’s office said. It will look into…

French Prime Minister Gabriel Attal has announced he will resign after a broad left-leaning coalition took the most seats in Sunday’s runoff parliamentary election. The New Popular Front fell short of a majority but surged ahead of the far-right National Rally, which placed third behind the centrist party of President Emmanuel Macron. Voter turnout was high. The outcome leaves France facing the stunning prospect of a hung parliament and threatens political paralysis in a pillar of the European Union and…

(Reuters) – Similac baby formula maker Abbott is expected to face a trial on Monday over claims that its formula for preterm infants used in neonatal intensive care units causes a potentially deadly bowel disease, the second trial out of hundreds of similar lawsuits in the United States. Lawyers for the company and for Illinois resident Margo Gill will make their opening statements to jurors in St. Louis, Missouri, and the trial is expected to last most of the rest…

A judge declared a mistrial in the murder trial of Karen Read, the Massachusetts woman accused of drunkenly driving into her police officer boyfriend and leaving him to die in January 2022, in a case featuring accusations of a vast police cover-up and investigative misconduct. And the state trooper who helped lead the investigation – a man who admitted on the stand that he’d sent sexist and offensive text messages about the defendant to friends – was relieved of duty…

SAN JUAN, Puerto Rico (AP) — Puerto Rico’s Justice Department announced Tuesday that it is suing at least 30 ex-government officials accused of corruption to recover more than $30 million in public funds. Among those sued are three former legislators, including María Milagros Charbonier, who was sentenced in May to eight years in federal prison after being found guilty of theft, bribery and a kickback scheme. “We are going to recover the Puerto Rican people’s money and claim an amount…

Wikileaks founder, publisher, journalist and DiEM25 founding member, Julian Assange, will reportedly enter into a plea deal with the United States prosecutors and be sentenced with time served.

WASHINGTON (AP) — The Supreme Court on Monday rejected a challenge to a 2021 Connecticut law that eliminated the state’s longstanding religious exemption from childhood immunization requirements for schools, colleges and day care facilities. The justices did not comment in leaving in place a federal appeals court ruling that upheld the contentious law. A lower court judge had earlier dismissed the lawsuit challenging the law, which drew protests at the state Capitol. Connecticut law requires students to receive certain immunizations…

WASHINGTON – The US Treasury on June 20 said no major trading partner appeared to have manipulated its currency in 2023, but it added Japan to a foreign exchange “monitoring list”, alongside Singapore, China, Malaysia, Vietnam, Taiwan and Germany, which were on the previous list. The Treasury’s semi-annual currency report found that none of the countries examined met all three criteria triggering “enhanced analysis” of their foreign exchange practices during the four quarters through December 2023. Countries are automatically added…

MOSCOW (Reuters) -Russia-China trade options have narrowed since the U.S. imposed sanctions last week on the only Russian bank branch in China, but President Vladimir Putin’s Chinese visit last month has helped ensure the two countries have payment alternatives for now, three sources said. Since Putin’s visit, specially authorised banks have been set up in border regions which allow Russian firms to open non-resident accounts (NRA) with Chinese banks, a step that has become more important since VTB’s Shanghai branch…

USS Helena, a Los Angeles-class boat, arrived on Thursday for a “routine port visit,” the US Southern Command said in a statement.  “The vessel’s location and transit were previously planned,” SOUTHCOM added, noting that the Helena is “conducting its global maritime security and national defense mission.” AP described the submarine’s arrival as “a show of force” by Washington, in response to the presence of Russian ships so close to US shores. A four-vessel task force of the Russian Navy’s Northern…