Category: enforcement archive

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;…

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…

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…

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…

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…

WASHINGTON, Sept 14 (Reuters) – The Biden administration on Thursday imposed sanctions on five Turkish companies and a Turkish national, accusing them of helping Russia evade sanctions and supporting Moscow in its war against Ukraine. The designations, first reported by Reuters, target shipping and trade companies accused of helping repair sanctioned vessels tied to Russia’s defense ministry and helping the transfer of “dual-use goods.” It is part of a bigger package of measures hitting Russia with sanctions on more than 150…

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 count of wire fraud. Montalvo also was convicted of making a false statement to a regulatory investigator with the Food…

  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 sex trafficking operation. Part of the bank’s damage control strategy has been to sue one of its former top…

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 president to be prosecuted for not cooperating with the select committee. Navarro, who served as director of the Office of…

A judge has sentenced “That ’70s Show” actor Danny Masterson to 30 years to life in prison for raping two women. “This has been a long and arduous road for the victims of Mr. Masterson,” read a statement from District Attorney George Gascón. “They not only survived his abuse, they also survived a system that is often not kind to victims.” NPR has reached out to Masterson’s lawyer for a statement. Masterson, a member of the Church of Scientology, was…

Russia on Thursday, August 24, extended the detention of US reporter Evan Gershkovich, arrested in March on spying charges that he denies and held in a Moscow prison since, by three months. Gershkovich, a Moscow correspondent for The Wall Street Journal, had continued to report from Russia during Moscow’s offensive in Ukraine. “The time of detention has been extended by three months… Until November 30, 2023,” a spokesperson for Moscow’s Lefortovsky court said. The hearing was held behind closed doors,…

The two founders behind Tornado Cash, a Russian cryptocurrency mixing service, have been charged by the U.S. Attorney’s Office for the Southern District of New York, according to a statement on Wednesday. Roman Storm and Roman Semenov were officially charged with conspiracy to commit money laundering, conspiracy to commit sanctions violations and conspiracy to operate an unlicensed money transmitting business, according to a newly unsealed indictment. Storm was arrested in Washington on Wednesday but Semenov still remains at large, the…

Former New York City mayor Rudy Giuliani found himself a local lawyer in time to turn himself in to Georgia authorities on Wednesday, two days before the deadline imposed by Fulton County District Attorney Fani Willis. The once-respected federal prosecutor-turned-Trump lackey arrived at the Fulton County Jail to be photographed, fingerprinted, and booked on a raft of felony charges over his alleged role in Donald Trump’s push to overturn the state’s 2020 presidential election results. He stands 5’ 11” and…

WASHINGTON (AP) — The generic drug maker Teva Pharmaceuticals agreed Monday to pay $225 million to settle price-fixing charges related to sales of a major cholesterol-lowering drug. The U.S. Department of Justice said the agreement also requires Teva to divest its business making and selling the drug, pravastatin, a generic version of the brand-name medicine Pravachol. Another generic drug maker, Glenmark Pharmaceuticals, agreed to pay a $30 million criminal penalty and to divest its pravastatin business as well. In a…