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  • Wells Fargo fined for sanctions breach _enforcement
  • Google Co-Founder, Other Billionaires Are Issued Subpoenas in Lawsuit Over JPMorgan’s Ties to Jeffrey Epstein; Sergey Brin, Thomas Pritzker, Mortimer Zuckerman and Michael Ovitz are asked for information in U.S. Virgin Islands’ civil suit against bank All Regions
  • Chinese businessman Guo Wengui seeks bail in $1 billion fraud case All Regions
  • IMF approves $15.6 billion Ukraine loan, part of $115 billion in global support All Regions
  • Russian preventive strike ‘petition’ possible after Ukrainian nuke plea -ITAR-TASS All Regions
  • Dominion’s Fox News defamation case headed to trial All Regions
  • Pussy Riot Member Accused of ‘Insulting Religious Sensibilities’, adds her to wanted list All Regions
  • Finland Clears Last Obstacle to NATO Entry All Regions

Category: Region Americas

Russia bans Transparency International

Posted on March 6, 2023March 12, 2023 By CorruptionLedger No Comments on Russia bans Transparency International

The Prosecutor General’s Office has declared Transparency International unwelcome in Russia, describing the Berlin-based organization on Monday as going beyond its mandate to interfere into the country’s internal affairs. “It has been established that the activities of this organization clearly go beyond its declared goals and objectives,” the office said in a statement. “Formally acting…

more “Russia bans Transparency International” »

_enforcement, All Regions, corporate corruption, Corruption, government corruption, International Conflict, Misinformation and Censorship, Region Americas, Region Asias, Region Europe, Region US & Canada, war

Taiwan warns China’s military may make ‘sudden entry’

Posted on March 6, 2023March 6, 2023 By CorruptionLedger No Comments on Taiwan warns China’s military may make ‘sudden entry’

Defence minister says Taiwan prepared to ‘fire the first shot’ if Chinese forces enter its territorial space.

All Regions, Region Americas, Region Asias, Region US & Canada, war

RU / Russia and Cuba working to counter US sanctions – ambassador

Posted on March 6, 2023March 23, 2023 By RT World News No Comments on RU / Russia and Cuba working to counter US sanctions – ambassador

“The introduction of independent settlement mechanisms is being successfully carried out, which will help protect cooperation with Cuba from the negative impact of the US trade, economic and financial blockade, as well as establish ties bypassing the financial organizations of unfriendly states,” the Russian diplomat said. In January, the chairman of the Russia-Cuba Business Council, Boris Titov, said that in order to mitigate the effect of Western sanctions, the countries are considering new mechanisms for mutual settlements, including in ruble and cryptocurrencies, as well as clearing schemes.

Moscow has been also promoting its SPFS interbank messaging system as an alternative to SWIFT as the West has ramped up economic restrictions. Nearly 470 participants, including foreign entities from 14 countries, have already joined the SPFS. Russia has also accelerated efforts to move away from the US dollar and euro towards settlements in national currencies.

All Regions, International Conflict, Region Americas, Region Asias, Region Europe, Region US & Canada, Sanctions, war, x.RT

Massachusetts: Gloucester violations of the Clean Water Act – Undertreated sewage from the city’s existing water treatment facility results in disease causing organisms and toxic pollutants

Posted on March 6, 2023March 22, 2023 By 4am Research No Comments on Massachusetts: Gloucester violations of the Clean Water Act – Undertreated sewage from the city’s existing water treatment facility results in disease causing organisms and toxic pollutants

The U.S. Department of Justice, U.S. Environmental Protection Agency (EPA) and the Commonwealth of Massachusetts have entered into a consent decree with the City of Gloucester, Massachusetts, to resolve violations of the Clean Water Act regarding the city’s water pollution control facility that discharges undertreated effluent into Massachusetts Bay.

Undertreated sewage from the city’s existing water treatment facility results in a variety of harmful discharges into Massachusetts Bay, including disease causing organisms and toxic pollutants.

All Regions, corporate corruption, Corruption, Enforcement Actions, enforcement archive, environment, government corruption, health, Region Americas, Region US & Canada, x.doj, z-Exclude

Another Norfolk Southern train derails in Ohio

Posted on March 5, 2023March 5, 2023 By 5amResearch No Comments on Another Norfolk Southern train derails in Ohio

A Norfolk Southern train derailed in Clark County on Saturday, prompting Clark County officials to ask residents to shelter in place out of “an abundance of caution.” “The Clark County Emergency Management Agency is asking residents within 1,000 feet of a train derailment at Ohio 41 near the Prime Ohio Business Park to shelter-in-place out…

more “Another Norfolk Southern train derails in Ohio” »

All Regions, corporate corruption, Corruption, government corruption, health, Protest and Unrest, Region Americas, Region US & Canada, Regulatory News

Justin Trudeau faces calls for a public inquiry: Beijing Canada tried to sway election outcomes in favour of the Liberals

Posted on March 4, 2023March 6, 2023 By 5amResearch No Comments on Justin Trudeau faces calls for a public inquiry: Beijing Canada tried to sway election outcomes in favour of the Liberals
Justin Trudeau faces calls for a public inquiry: Beijing Canada tried to sway election outcomes in favour of the Liberals

Leaked intelligence reports: China provided secret funding to 11 candidates. Liberals were warned one of their candidates might have been compromised by China. Chinese diplomats and proxies made undeclared cash donations and hired international Chinese students to volunteer for candidates full-time.

All Regions, corporate corruption, Corruption, government corruption, Investigations, Leaks, Misinformation and Censorship, Region Americas, Region US & Canada

US blocks tech sales to mostly China firms

Posted on March 4, 2023March 8, 2023 By CorruptionLedger No Comments on US blocks tech sales to mostly China firms

The Biden administration has restricted sales of some US technology to 37 companies and organisations, saying that their activity threatened national security. Three-quarters of the companies included in the announcement, which was made on Thursday, are based in China. They include entities that the commerce department said had supported Beijing’s military modernisation or produced technology…

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All Regions, International Conflict, Region Americas, Region Asias, Region US & Canada, regulatory compliance, Regulatory News, Surveillance & Privacy

Brazil orders police probe into Bolsonaro jewellery scandal

Posted on March 4, 2023March 6, 2023 By CorruptionLedger No Comments on Brazil orders police probe into Bolsonaro jewellery scandal

A news outlet reported that jewels worth more than $3m were discovered in the backpack of a former aide in October 2021.

All Regions, corporate corruption, Corruption, government corruption, Region Americas

Ratings Deceit: S&P sued for deceitful CDO ratings

Posted on March 4, 2023March 22, 2023 By 4am Research No Comments on Ratings Deceit: S&P sued for deceitful CDO ratings

Royal Park Investments (RPI), the so-called “bad bank” of the former Fortis, has filed a billion-dollar claim against rating agency S&P. De Tijd writes this and appears from media reports in the Cayman Islands, the place where the lawsuit was filed.

All Regions, banks, corporate corruption, Corruption, Crime-other, Economy, Enforcement Actions, enforcement archive, Finance, government corruption, Misinformation and Censorship, Region Africas, Region Americas, Region Asias, Region Europe, Region Middle East, Region Oceania, Region US & Canada, Regulatory News, Spotlight

Does TikTok spy on us? Not any more than other social media platforms, experts say

Posted on March 3, 2023March 4, 2023 By 5amResearch No Comments on Does TikTok spy on us? Not any more than other social media platforms, experts say

The application’s ban among officials in the EU and US sparks a debate about whether Facebook, which extracts more user data, should face the same restrictions This week, the European Commission banned officials from using TikTok on their work devices. “This measure aims to protect the Commission against cybersecurity threats and actions which may be…

more “Does TikTok spy on us? Not any more than other social media platforms, experts say” »

All Regions, Misinformation and Censorship, Region Africas, Region Americas, Region Asias, Region Europe, Region Middle East, Region US & Canada, Regulatory News, Surveillance & Privacy

Posts navigation

Previous 1 … 9 10 11 … 15 Next

  • Wells Fargo fined for sanctions breach
  • Google Co-Founder, Other Billionaires Are Issued Subpoenas in Lawsuit Over JPMorgan’s Ties to Jeffrey Epstein; Sergey Brin, Thomas Pritzker, Mortimer Zuckerman and Michael Ovitz are asked for information in U.S. Virgin Islands’ civil suit against bank
  • Chinese businessman Guo Wengui seeks bail in $1 billion fraud case
  • IMF approves $15.6 billion Ukraine loan, part of $115 billion in global support
  • Dominion’s Fox News defamation case headed to trial
  • Pussy Riot Member Accused of ‘Insulting Religious Sensibilities’, adds her to wanted list
  • Russian preventive strike ‘petition’ possible after Ukrainian nuke plea -ITAR-TASS
  • Finland Clears Last Obstacle to NATO Entry
  • Macron announces water saving plan; says protests will not stop reforms
  • Kremlin comments on WSJ correspondent arrest
  • Minnesota derailment spills ethanol, prompts evacuations
  • Deutsche Bank Stock Tumbles On Contagion Fears
  • Wall St falls as bank contagion fears flare up
  • US due diligence firm Mintz Group says staff detained in China after office raid
  • Credit Suisse, UBS facing US Russia-sanctions probe, subpoenas also sent to employees major US banks
  • (US) Appeals court sides with Justice Department in Trump lawyer fight
  • Russia boosts defenses near Japan; accuses U.S. of expanding Asia-Pacific presence
  • US credit card debt at record high as Fed raises rates again
  • Russian tech giants appeal Nasdaq delisting
  • China Denounces Submarine Deal
  • China insists it is impartial on Russia-Ukraine, questions US ‘pouring weapons into the conflict’
  • German ambassador confirms that Putin would be arrested if he entered Germany
  • Danish Navy present near Nord Stream 2 – media
  • Railroad reluctant to say who OK’d chemical burn after Ohio derailment
  • Scientists insist on continuing search for toxics in East Palestine
  • Top aide of Canadian PM Trudeau will testify in parliament on Chinese election meddling
  • Zuckerberg, Meta sued for failing to address sex trafficking, child exploitation
  • Norfolk Southern: Independent group finds toxic chemicals that Ohio EPA didn’t – Ohio train derailment (East Palestine)
  • JP Morgan, Deutsche Bank to face lawsuit over Epstein ties
  • Putin announces readiness to switch to the Chinese Yuan currency in foreign trade
  • Putin and Xi sign two documents in Moscow
  • Russia says jet scrambled as US B-52 bombers fly over Baltic Sea
  • Paris police, protesters clash for third night over Macron’s pension reform
  • Global / ChipMixer software ‘taken down’ by multi-national law enforcement coalition
  • Russian officials scoff at ICC’s indictment of Putin
  • SVB parent company files for bankruptcy
  • Violent protests in France over Macron’s retirement age push
  • International court issues war crimes warrant for Putin
  • US / Chinese tycoon and Bannon ally Guo Wengui charged with $1bn fraud
  • Samsung to invest $230 billion to build mega chip cluster
  • Pentagon calls Moscow over drone incident
  • Credit Suisse slump renews fears of global banking crisis
  • Silicon Valley Bank execs, parent company sued after collapse
  • Credit Suisse Shares Plunge as Bank Storm Spreads to Europe
  • Dow tumbles nearly 500 points as Credit Suisse stokes fears of bank failure contagion
  • Russian jet, US drone crash over Black Sea, US military says
  • Dark hours for Credit Suisse Bank
  • Account full of holes at Credit Suisse
  • Russia blasts Canada over ‘regime change’
  • US / Sterling Bancorp, Inc. to Plead Guilty to $69M Securities Fraud
  • US drones have no business near Russia – ambassador
  • Inflation in Argentina surges past 100 percent in historic spike
  • Paris visitors alarmed at trash strike
  • China says AUKUS on ‘dangerous path’ with nuclear subs deal
  • Taiwan unveils portable attack drone as China tensions rise
  • Putin rejects theory about Ukrainian role in pipeline blasts
  • Syrian president Assad arrives in Moscow, set to meet Putin
  • Marin’s F-18 proposal fizzles, as a new Finnish NATO tack emerges
  • Ohio sues Norfolk Southern over toxic train derailment
  • US / ‘Forever chemicals’ in drinking water
  • Nord Stream blasts staged by a state-level actor – Putin
  • No Harvey Weinstein retrial on rape, sex assault charges
  • US / Silicon Valley Bank execs, parent company sued after collapse
  • As U.S. steps back from Middle East, China steps in
  • Western sanctions shielding Russian financial system from global crisis – Kremlin
  • Moody’s puts US banks on notice
  • Robert Kiyosaki predicts next big bank to fold
  • UK $6 billion defense boost targets atomic submarines, weapons top-up
  • BBC gets £20 million boost from UK govt
  • Document reveals why Canada arms Saudi Arabia – media
  • Taiwan braces for ‘total blockade’ – media
  • Biden administration lets Ukrainians who fled war stay in US
  • Ratings Deceit: S&P sued for deceitful CDO ratings
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Corruption Ledger @5amresearch ·
10 Feb

News Coverage of the September 2022 #NordStream Pipeline Attack https://corruptionledger.com/news-coverage-of-the-september-2022-nord-stream-pipeline-attack/ via @5amResearch

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10 Feb

Mia Jankowicz of Business Insider calls Pulitzer prize-winning journalist Seymore Harsh a "discredited journalist." #NordStream

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9 Feb

#Kraken to Discontinue Unregistered Offer and Sale of Crypto Asset Staking-As-A-Service Program and Pay $30 Million to Settle SEC Charges
https://www.sec.gov/news/press-release/2023-25

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9 Feb

SpaceX: Ukraine breaching agreement, weaponizing Starlink https://en.mdn.tv/71FW

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