Category: Corruption

The poverty rate in the U.S. has risen dramatically in the year since pandemic benefits ran out — and the child poverty rate has more than doubled, according to U.S. Census Bureau data released Tuesday. Just a year ago, the Census Bureau found child poverty had hit a historic low. Experts point to the expanded child tax credit as key…

FOR IMMEDIATE RELEASE Thursday, September 7, 2023 A jury in Miami convicted two defendants on Sept. 5 in a scheme involving the falsification and fabrication of clinical trial data. On Sept. 5, Miguel Angel Montalvo Villa, 53, and Ivette Maria Portela Martinez, 53, both of Miami, were each convicted of one count of conspiracy to commit wire fraud and one…

Journalist Glenn Greenwald has once again dissected a load of establishment propaganda disguised as legitimate reporting – this time shredding a new, and fraudulent, “disinformation study“ from the Washington Post. And of course, Greenwald has receipts. The study, which was sponsored by the European Union ‘with an Omidyar-funded group’ accuses Twitter (X) of facilitating “pro-Russia propaganda” by failing to censor more. The Washington Post’s latest “disinformation…

  The BBC’s Marianna Spring specializes in branding average citizens as conspiracy theorists and potential terrorists for questioning official claims. When caught lying about her own professional record to advance her ambitions, she says she thought her deceit “wouldn’t be a big deal.” On September 6th, The New European reported that BBC’s “specialist disinformation correspondent” Marianna Spring lied on her résumé…

  JPMorgan Chase is in a protracted legal battle in a federal district court in Manhattan over highly credible allegations that it “actively participated” in Jeffrey Epstein’s sex-trafficking of minors. The lawsuit has been brought against JPMorgan Chase by the Attorney General of the U.S. Virgin Islands where Epstein owned a private island compound that was a frequent venue of…

The Pentagon announced a new $600 million package of long-term aid to Ukraine on Thursday, providing funding for an array of weapons and other equipment just a day after Secretary of State Antony Blinken visited the country and pledged $1 billion in new military and humanitarian aid. The Defense Department said the latest package will come through the Ukraine Security Assistance Initiative,…

Former Trump adviser Peter Navarro was found guilty Thursday of two counts of criminal contempt of Congress for defying a subpoena from the House committee charged with investigating the Jan. 6 attack on the U.S. Capitol. A federal jury deliberated for less than four hours before issuing its verdict. Navarro, 74, is now the second former aide to the former…

The Air Force launched an unarmed Minuteman III intercontinental ballistic missile over the Pacific Ocean in a routine test early Wednesday, the service said in a release. The missile was fired from Vandenberg Space Force Base, California, around 1:30 a.m. local time, and traveled about 4,200 miles to the Marshall Islands, where the U.S. has conducted nuclear weapons tests for…

MIAMI — More than two years after 98 people died in the collapse of a Florida condominium tower, federal investigators have released new details about the cause of the collapse. They’re focusing on construction flaws on the building’s pool deck. Structural engineers with the National Institute of Standards and Technology say it’s one of the most complex investigations ever undertaken….

Following concerns raised by the government of the United Kingdom (“UK”) about freedom of expression and the provision of banking services, the UK’s financial watch dog, the Financial Conduct Authority (“FCA”), recently commenced an investigation into bank account closures.  This action follows in the wake of recent reports of banks allegedly closing customer accounts based…… Continue Reading
The post FCA Investigates Bank Account Closures, Including for PEP Customers appeared first on Global Investigations & Compliance Review.

  The Australian Securities and Investments Commission (ASIC) has taken legal action against Paypal Australia Pty Limited, alleging that the company’s standard form of contracts with small business owners contains an unfair term. According to ASIC, business account holders are given 60 days to notify Paypal of any errors or discrepancies in fees that Paypal has charged them, or else…

Emmanuel Macron has opted to organize a type of forum dear to his predecessor, but for which he has had little taste, until now. During the long discussions with political party leaders and the presidents of the chambers of Parliament on Wednesday, August 30, the president committed to holding a “social conference.” The notion is reminiscent of several conclaves held…

The DOJ charged JPMorgan Chase with engaging in “tens of thousands of instances of unlawful trading in gold, silver, platinum, and palladium…as well as thousands of instances of unlawful trading in U.S. Treasury futures contracts and in U.S. Treasury notes and bonds…”

The U.S. Treasury market is essential to the United States being able to pay its bills; raise money efficiently; and maintain the trust of our allies in our sovereign debt instruments. Rigging the Treasury market is about as close to financial treason as a Wall Street firm can get; especially when JPMorgan Chase’s securities unit is one of the Fed’s primary dealers and is contractually bound to bid in Treasury auctions.

But instead of prosecuting the bank, the DOJ handed JPMorgan a deferred-prosecution agreement (its third in six years) and put it on probation.

This film, produced by Wikileaks itself, documents the organization’s attempts at obtaining the collaboration of media outlets around the world as they plan the responsible publication of their cables. Contrary to the depiction of Wikileaks’ actions in the Hollywood film released the same year (a box office failure), Mediastan provideds a concrete, transparent look at the mechanism of control that…