Category: Investigations

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…

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.

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 Washington exerts over seemingly unrelated media outlets. The team of Wikileaks volunteers travel to Central Asia and document their numerous…

PARIS – French prosecutors announced on Friday that they had opened an investigation into Binance, adding to the legal woes of the world’s largest cryptocurrency exchange. The probe, led by the Paris prosecutor’s office, will look into allegations that the French arm of Binance traded illegally in digital assets as well as a separate charge of “aggravated money laundering”, a statement said. Le Monde newspaper, which first reported the probe, said the company is suspected of failing to respect obligations…

Russian mercenary chief Yevgeny Prigozhin was believed dead after a private jet on which he was listed as a passenger crashed north of Moscow with no survivors. Prigozhin, 62, spearheaded a mutiny against Russia’s top army brass on June 23-24, which President Vladimir Putin said could have tipped Russia into civil war. Others who have opposed Putin or his interests have also died under unclear circumstances or come close to death. Here are some details about these mysterious incidents: ANNA…

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…

Wagner chief Yevgeny Prigozhin, who was widely reported to have led a “coup” attempt in Russia two months ago, was killed on Wednesday after his plane “crashed” in Russia’s Tver region, according to RT. A private jet traveling from Moscow to St. Petersburg crashed on Wednesday in Russia’s Tver Region. The Russian Emergencies Ministry said all 10 people on board had died. Rosaviation has since said that Yevgeny Prigozhin, the head of the Wagner Private Military Company, was listed among…

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…

A European spy agency told the Central Intelligence Agency (CIA) it knew of an Ukraine special operations team plan to blow up the Nord Stream gas pipeline three months before explosions damaged the undersea system last year, the Washington Post reported on Tuesday.

The newspaper cited US intelligence allegedly leaked earlier this year by a low-level US Air National Guard computer technician who had access to large amounts of highly classified materials.

The leaked documents indicated that an unnamed European intelligence body told the US spy agency in June 2022, four months after Russia invaded Ukraine, that Ukraine military divers reporting directly to the country’s military commander-in-chief were planning the attack.

This follows our announcement of a data exercise to investigate account closures.  Firms have until 25 August 2023 to provide information on: the number of customers that have been terminated the number of customers suspended the number of customers denied services the reasons for all of the above  the number of complaints banks have received on this issue This will include asking if accounts have been closed because of expressions of political or other opinions. We’re asking about both personal…

Canadian news industry groups have asked the country’s antitrust regulator to investigate Meta Platforms’ decision to block news on its platforms in the country, accusing the Facebook parent of abusing its dominant position. Meta started blocking news on its Facebook and Instagram platforms for all users in Canada last week in response to a law requiring internet giants to pay for news articles. Canada’s Online News Act, part of a global trend to make tech firms pay for news, became…

The Air Force has detected unsafe levels of a likely carcinogen at underground launch control centers at a Montana nuclear missile base where a striking number of men and women have reported cancer diagnoses. A new cleanup effort has been ordered. The discovery “is the first from an extensive sampling of active U.S. intercontinental ballistic missile bases to address specific cancer concerns raised by missile community members,” Air Force Global Strike Command said in a release Monday. In those samples, two…

The European Commission (EC) has confirmed that it’s opening an in-depth investigation into Adobe’s proposed $20 billion bid for digital design software rival Figma. The Commission said that the acquisition “may reduce competition in the global markets for the supply of interactive product design software and for digital asset creation tools.” First announced last September, Adobe’s megabucks bid for one of its biggest competitors was always likely to attract scrutiny from regulators around the globe. The U.S. Department of Justice…