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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: z-Exclude

UAE cancels licence for Russia’s sanctioned MTS Bank

Posted on April 1, 2023 By 5amResearch No Comments on UAE cancels licence for Russia’s sanctioned MTS Bank

The United Arab Emirates’ central bank on Friday said it will cancel the licence it granted last year to Russia’s MTS bank, which was placed under British and US sanctions in February.

Operations at the bank’s UAE branch, which is licensed in the emirate of Abu Dhabi, will be wound down within six months under UAE central bank supervision.

A statement from MTS Bank said it will fulfil all settlement obligations to existing customers and guarantee the safety of their funds for six months.

“This decision comes after considering the available options regarding the new status of the MTS Bank and taking into account the sanctions risks associated with the bank,” the UAE central bank’s statement said.

All Regions, banks, Corruption, government corruption, International Conflict, Region Americas, Region Asias, Region Middle East, Region US & Canada, Sanctions, z-Exclude

REDWIRE investigation initiated by Former Louisiana Attorney General: Kahn Swick & Foti, LLC Investigates the Officers and Directors of Redwire Corporation

Posted on April 1, 2023April 1, 2023 By 5amResearch No Comments on REDWIRE investigation initiated by Former Louisiana Attorney General: Kahn Swick & Foti, LLC Investigates the Officers and Directors of Redwire Corporation

Former Attorney General of Louisiana, Charles C. Foti, Jr., Esq., a partner at the law firm of Kahn Swick & Foti, LLC (“KSF”), announces that KSF has commenced an investigation into Redwire Corporation (NYSE: RDW).

In November 2021, the Company disclosed that it could not timely file its quarterly report due to an internal investigation into accounting issues. On March 31, 2022, the Company disclosed a multitude of internal procedural and control failures, including “an additional material weakness” beyond the company’s “previously identified internal control deficiencies.” The next day, the Company finally filed its 3Q2021 report revealing that its “disclosure controls and procedures” suffered from an inadequate “control environment” and that “certain members of senior management failed to consistently message and set certain aspects of an appropriate tone at the top.”

_enforcement, corporate corruption, Corruption, enforcement archive, Investigations, Region Americas, Region US & Canada, z-Exclude

Taiwan says 10 Chinese aircraft crossed Taiwan Strait median line

Posted on April 1, 2023April 1, 2023 By CorruptionLedger No Comments on Taiwan says 10 Chinese aircraft crossed Taiwan Strait median line

Ten Chinese aircraft crossed the Ten Chinese aircraft crossed the median line of the Taiwan Strait, normally an unofficial barrier between the two sides, Taiwan’s defense ministry said on Saturday, as Beijing continues its military activities near the island.

Nine Chinese fighter jets and one military drone crossed the median line in the 24 hours to 6 a.m. on Saturday, the ministry said in its daily report on Chinese military activities.

Taiwan sent aircraft to warn away the Chinese aircraft, while missile systems monitored them, the ministry said, using standard wording for its response.median line of the Taiwan Strait, normally an unofficial barrier between the two sides, Taiwan’s defense ministry said on Saturday, as Beijing continues its military activities near the island.

Aerospace, All Regions, International Conflict, national-defense, Region Asias, x.japanToday, z-Exclude

Japan: 3 major electricity companies face record-high ¥101 bil in antitrust fines (Chugoku Electric, Chubu Electric, Kyushu Electric)

Posted on March 30, 2023March 30, 2023 By CorruptionLedger No Comments on Japan: 3 major electricity companies face record-high ¥101 bil in antitrust fines (Chugoku Electric, Chubu Electric, Kyushu Electric)

Japan’s antitrust watchdog on Thursday ordered three major utilities to pay a total of 101 billion yen in fines for forming cartels over electricity sales, in a move that goes against the nation’s efforts to free up the electric power market. The amount of the penalty, to be collected from electricity companies based in central,…

more “Japan: 3 major electricity companies face record-high ¥101 bil in antitrust fines (Chugoku Electric, Chubu Electric, Kyushu Electric)” »

All Regions, Enforcement Actions, enforcement archive, reg-enforcement, Region Asias, Regulatory News, x.japanToday, z-ex-enforcement, z-Exclude

US says retaliatory airstrikes in Syria killed eight Iran-backed fighters

Posted on March 30, 2023March 30, 2023 By CorruptionLedger No Comments on US says retaliatory airstrikes in Syria killed eight Iran-backed fighters

Retaliatory U.S. airstrikes in Syria targeting Iran-backed militants last week killed eight fighters, the Pentagon said Thursday.

The fighters were killed when two U.S. F-15E fighter jets struck facilities operated by Iran’s Islamic Revolutionary Guards Corps (IRGC) near Deir ez-Zor province in the eastern part of the country, according to Pentagon press secretary Brig. Gen. Pat Ryder.

Though they were associated with the IRGC, the militants killed were not Iranian, Ryder told reporters.

The U.S. strikes were in retaliation for a drone attack last week at a Syria base that housed American personnel. One U.S. contractor was killed and another was injured along with five service members.

Aerospace, All Regions, environment, International Conflict, national-defense, Region Americas, Region Middle East, Region Oceania, Region US & Canada, war, war crimes, x.yahoo, z-ex-enforcement, z-Exclude

Facebook ‘disappears’ RT Arabic 

Posted on March 30, 2023March 30, 2023 By CorruptionLedger No Comments on Facebook ‘disappears’ RT Arabic 

“Two weeks we fought with Facebook to restore the suspended page of RT Arabic, with 17 million subscribers,” Manna said on her Telegram channel. “We tried to get an explanation of what triggered the shutdown, because we never got any strikes or comments.” After several awkward non-explanations, Facebook’s customer service “simply wished us luck, closed our case, and turned over the URL to another user,” Manna wrote. “Internet democracy in all its glory!” Facebook blocked the page on March 15, without any explanation or advance warning. Attempts to access the page resulted in the message, “this content isn’t available right now.”

Aerospace, All Regions, environment, International Conflict, Misinformation and Censorship, national-defense, Region Americas, Region Asias, Region Europe, Region Middle East, Region Oceania, Region US & Canada, war, x.RT, z-ex-enforcement, z-Exclude

U.S. sanctions man for trying to arrange arms deal between Russia, North Korea

Posted on March 30, 2023March 30, 2023 By CorruptionLedger No Comments on U.S. sanctions man for trying to arrange arms deal between Russia, North Korea

The Biden administration has sanctioned a Slovakian man who U.S. officials said attempted to facilitate an arms deal that would have given Russia access to weapons and munitions from North Korea in exchange for aircraft, food and other material.

The Treasury Department announced new sanctions targeting Ashot Mkrtychev, the man accused of trying to arrange the secret deal. Officials said the episode is the latest sign that Russia is searching for ways to replenish its military capabilities as it continues to suffer losses amid heavy fighting in Ukraine.

“We know that between the end of 2022 and early 2023, that [Mkrtychev] worked with North Korean officials to attempt to obtain, as I said, over two dozen kinds of weapons and ammunitions for Russia” in exchange for aircraft, raw materials and commodities, National Security Council spokesman John Kirby told reporters on a call. He said any such arrangement would violate multiple U.N. Security Council resolutions.

The Treasury Department said Mkrtychev “confirmed Russia’s readiness to receive military equipment from the DPRK with senior Russian officials,” using North Korea’s official diplomatic name. The department said Mkrtychev worked with a Russian official to locate commercial aircraft that could be delivered to North Korea. Thursday’s sanctions mean all of Mkrtychev’s property and interests in the U.S. or in the possession of U.S. persons are blocked.

_enforcement, Aerospace, All Regions, Enforcement Actions, enforcement archive, environment, International Conflict, national-defense, Region Americas, Region Asias, Region Europe, Region Oceania, Region US & Canada, Sanctions, x.yahoo, z-ex-enforcement, z-Exclude

Russia vs. journalism: Vladimir Putin must release Wall Street Journal reporter Evan Gershkovich

Posted on March 30, 2023March 30, 2023 By CorruptionLedger No Comments on Russia vs. journalism: Vladimir Putin must release Wall Street Journal reporter Evan Gershkovich

In Vladimir Putin’s Russia, the security services routinely torment domestic reporters who dare to expose the truth and now it has extended to the foreign press, arresting Wall Street Journal reporter Evan Gershkovich. Reporters Without Borders’ World Press Freedom Index ranks the country 155th of 180 nations, declaring that “the government has taken complete control…

more “Russia vs. journalism: Vladimir Putin must release Wall Street Journal reporter Evan Gershkovich” »

enforcement archive, Misinformation and Censorship, x.yahoo, z-ex-enforcement, z-Exclude

‘Extremely critical situation’ in NATO member’s military – general

Posted on March 30, 2023March 30, 2023 By CorruptionLedger No Comments on ‘Extremely critical situation’ in NATO member’s military – general

Brigadier General Henrik Lyhne said Denmark’s military is facing what he referred to as its worst staffing issue in decades – a factor which he said will complicate efforts to meet Copenhagen’s NATO obligations. He added that low wages and below-par personnel housing have contributed to an exodus from the armed forces. This, in turn, has led to problems in Denmark supplying troops to the US-led military bloc’s eastern flank in Latvia.

“This is an emergency call,” Lynhe said in an interview broadcast on Monday. “The situation is extremely critical, especially because we lack soldiers like never before. I have been in the armed forces for 40 years, and it has never looked so bad.” 

All Regions, Defense and National Security, International Conflict, national-defense, Region Asias, Region Europe, war, x.RT, z-ex-enforcement, z-Exclude

Export Controls and Human Rights Initiative Code of Conduct Released at the Summit for Democracy

Posted on March 30, 2023March 30, 2023 By CorruptionLedger No Comments on Export Controls and Human Rights Initiative Code of Conduct Released at the Summit for Democracy

Office of the Spokesperson
The United States continues to put human rights at the center of our foreign policy.  The Export Controls and Human Rights Initiative  – launched at the first Summit for Democracy as part of the Presidential Initiative for Democratic Renewal – is a multilateral effort intended to counter state and non-state actors’ misuse of goods and technology that violate human rights.  During the Year of Action following the first Summit, the United States led an effort to establish a voluntary, nonbinding written code of conduct outlining political commitments by Subscribing States to apply export control tools to prevent the proliferation of goods, software, and technologies that enable serious human rights abuses.  Written with the input of partner countries, the Code of Conduct complements existing multilateral commitments and will contribute to regional and international security and stability.
In addition to the United States, the governments that have endorsed the voluntary Code of Conduct are: Albania, Australia, Bulgaria, Canada, Croatia, Czechia, Denmark, Ecuador, Estonia, Finland, France, Germany, Japan, Kosovo, Latvia, The Netherlands, New Zealand, North Macedonia, Norway, Republic of Korea, Slovakia, Spain, and the United Kingdom.   The Code of Conduct is open for all Summit for Democracy participants to join.
The Code of Conduct calls for Subscribing States to:

Take human rights into account when reviewing potential exports of dual-use goods, software, or technologies that could be misused for the purposes of serious violations or abuses of human rights.
Consult with the private sector, academia, and civil society representatives on human rights concerns and effective implementation of export control measures.
Share information with each other on emerging threats and risks associated with the trade of goods, software, and technologies that pose human rights concerns.
Share best practices in developing and implementing export controls of dual-use goods and technologies that could be misused, reexported, or transferred in a manner that could result in serious violations or abuses of human rights.
Encourage their respective private sectors to conduct due diligence in line with national law and the UN Guiding Principles on Business and Human Rights or other complementing international instruments, while enabling non-subscribing states to do the same.
Aim to improve the capacity of States that have not subscribed to the Code of Conduct to do the same in accordance with national programs and procedures.

We will build on the initial endorsements of the ECHRI Code of Conduct by States at the Summit for Democracy and seek additional endorsements from other States.  We will convene a meeting later this year with Subscribing States to begin discussions on implementing the commitments in the Code of Conduct.  We will also continue discussions with relevant stakeholders including in the private sector, civil society, academia, and the technical community.
Find the text of the full code of conduct .

Sanctions, z-ex-enforcement, z-Exclude

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  • 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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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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#Kraken to Discontinue Unregistered Offer and Sale of Crypto Asset Staking-As-A-Service Program and Pay $30 Million to Settle SEC Charges
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SpaceX: Ukraine breaching agreement, weaponizing Starlink https://en.mdn.tv/71FW

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