Category: enforcement archive

Reddit Sees Copyright Takedowns Peak While Subreddit Bans Drop

Reddit’s latest transparency report shows a modest increase in DMCA takedown notices. The number of copyright infringement-related user- and subreddit bans has declined, however. The latest data follows a hectic period at Reddit, where protests over an API policy change triggered a ‘dramatic’ 1169% increase in user data requests. With millions of daily users, Reddit is without a doubt one of the most visited sites on the Internet. The community-oriented platform has “subreddits” dedicated to pretty much every topic one…

Popular “AI Hub” Discord Taken Down Following Copyright Complaints

In just a few months, “AI Hub” became a massively popular Discord server with over half a million members. While copyright infringement was strictly forbidden, not all users stuck to the rules. This previously raised the attention of the RIAA, and now appears to have caused the server’s downfall after it was suddenly shut down. Artificial intelligence is booming. Dozens of companies are enthusiastic about its potential and many regular people are tinkering with it too. The ‘AI Hub’ Discord…

FCA calls on insurers to take action as it publishes latest fair value data

In letters sent to all insurance firms, the regulator reminded them of its expectations to make sure they’re checking their products are providing fair value to their customers. The FCA also identified further evidence that some Guaranteed Asset Protection (GAP) products may be failing to provide fair value to customers. This comes as the FCA publishes its latest insurance Value Measures Data (Jan-Dec 2022), which revealed potential concerns over the value of GAP products to customers. GAP insurance is an…

FCA sets out initial findings on bank account access and closures

The information supplied by banks, building societies and payment companies suggests that no firm closed an account between July 2022 and June 2023 primarily because of a customer’s political views. The Payment Accounts Regulations ban banks or building societies discriminating on this basis. The FCA will be doing further work with firms to verify the data and to better understand the reasons behind, for example, the closure of accounts due to reputational risk. By far the most common reasons providers…

Philippines Pirate Site Blocking Scheme Comes to Fruition

This month, the Philippines celebrates its creative industries by dedicating a special month to their work. On top of that, the Government presented a long-awaited ‘gift’. The Intellectual Property Office of the Philippines (IPOPHL) announced that local site-blocking plans are about to come to fruition. IPOPHL Director General Rowel Barba signed a memorandum that will go into effect in late November. As part of the agreement, Internet providers will voluntarily block access to known pirate sites. These plans aren’t new;…

What’s the basis of the Republicans’ Joe Biden impeachment inquiry?

Sept 28 (Reuters) – Republicans in the U.S. House of Representatives hold their first hearing on Thursday in an impeachment inquiry into Democratic President Joe Biden after months of investigations of his son Hunter Biden’s foreign business dealings. They have not found any evidence of misconduct by Biden himself. The White House says Biden has done nothing wrong and Republicans have no basis for an impeachment inquiry. Following is some of the evidence that has come to light: HUNTER’S BUSINESSES Republicans have…

Biden impeachment inquiry opens with focus on son’s business dealings

WASHINGTON, Sept 28 (Reuters) – Republicans leading an impeachment inquiry of President Joe Biden detailed foreign payments to members of his family in their first hearing on Thursday, but did not provide evidence that the Democratic president had personally benefited. The initial impeachment hearing by the U.S. House of Representatives Oversight Committee served as a review of evidence that Republicans have gathered so far about foreign business ventures by Biden’s troubled son Hunter Biden, 53, which they say shows that Biden’s family…

UBS, Credit Suisse face growing probe over alleged Russian sanctions evasion

The US Department of Justice has stepped up its probe into Credit Suisse Group and UBS Group over suspected compliance failures that allowed Russian clients to evade sanctions, according to people familiar with the situation. What began as a series of subpoenas sent to a range of banks early this year has developed into a full-scale investigation focusing on Credit Suisse, said the people, who requested anonymity to speak about an ongoing inquiry. The DOJ has briefed US-based lawyers for…

Intel-linked UK official pushing censorship of Russell Brand -The Grayzone

The author of letters to social media companies demanding the financial punishment of Russell Brand is a British lawmaker implicated in London’s war on Covid-19 and Ukraine dissenters. Her husband was a commander in the Army’s psy-ops division. Allegations of sexual impropriety and abuse by comedian and podcaster Russell Brand by the British media prompted YouTube to demonetize the star’s popular channel on September 20.  The Grayzone can now reveal that YouTube’s financial censorship of Brand is the result of…

Contractors Indicted for Rigging Bids on Subcontract Work and Defrauding U.S. Military Bases in South Korea

U.S. v. Hyuk Jin Kwon and Hyun Ki Shin

U.S. v. Victor Btesh, et al.

Victor Btesh, Bruce Fish, BDF Enterprises, Inc. d/b/a “The Big Lebowski”, Michelle’s DVD Funhouse, Inc. d/b/a “The Amazing Express”, MJR Prime, LLC d/b/a “Ready 2 Go”, and Prime Brooklyn, LLC d/b/a “Super Super Fast”, knowingly entered into and engaged in a combination and conspiracy to suppress and eliminate competition by fixing prices for DVDs and Blu-Ray Discs sold through the Amazon Marketplace platform to customers located throughout the United States. The charged conspiracy began at least as early as October…

FBI, State Department Announce $5 Million Reward for Fugitive Semion Mogilevich

$90 Million Yacht of Sanctioned Russian Oligarch Viktor Vekselberg Seized by Spain at Request of United States

Man Charged with Transnational Repression Campaign While Acting as an Illegal Agent of the Chinese Government in the United States

Four Russian Government Employees Charged in Two Historical Hacking Campaigns Targeting Critical Infrastructure Worldwide