Corruption Ledger

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 that risked being diverted for military purposes. The Biden administration has warned in recent weeks that China could be gearing up to provide military support…

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

Pressure from Russian forces mounted Saturday on Ukrainians hunkered down in Bakhmut, as residents attempted to flee with help from troops who Western analysts say may be preparing…

Tens of thousands rally for the ninth straight week against government plan to overhaul court system.

Dozens of schoolgirls admitted to hospital across several Iranian provinces, according to local media reports.

State Secretary – Russian Deputy Foreign Minister Yevgeny Ivanov said that these are countries such as Bahrain, Oman, Saudi Arabia, The Bahamas, Barbados, Haiti, Zambia, Kuwait, Malaysia, Mexico, Trinidad and Tobago MOSCOW, March 5. /TASS/. Russia is preparing intergovernmental agreements on visa-free travel with 11 countries, including Saudi Arabia, Kuwait, The Bahamas, Malaysia and Mexico, State Secretary – Russian Deputy Foreign Minister Yevgeny Ivanov told TASS. “We’re preparing draft intergovernmental agreements on visa-free travel for [Russian] citizens with a number…

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.

Japan has resumed imports of Russian oil after an eight-month hiatus in deliveries, S&P Global Platts reported this week, citing the country’s ministry of economics, trade and industry.

According to the report, the alternatives encompass “non-specialized financial messaging services” such as phone, fax, or email. Banks that are not on the EU sanctions list can use these channels to conduct business with European financial institutions if the transactions are also not subject to sanctions, the document states. It specifies payments for imports and exports of non-sanctioned goods as an example. Belgium-based SWIFT is a high-security messaging system that enables financial transactions around the globe. Last year, the EU…

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 exploited for cyber-attacks against the corporate environment of the Commission,” the Commission said in a memo. The EU is following in the footsteps of the…

Australia has insisted it will keep US nuclear propulsion technology under tight lock and key after it gains access to sensitive information, with Canberra’s envoy to Washington pledging to safeguard America’s crown jewels.

Lakeland Regional Medical Center (LRMC) in Lakeland, Florida, has agreed to pay the United States $4 million to resolve allegations that it made donations to a local unit of government to improperly fund the state’s share of Medicaid payments to LRMC. 

The Justice Department today filed a lawsuit in the Eastern District of North Carolina alleging that Billy Joe Goines, the owner and operator of Goines Towing & Recovery (Goines), auctioned off, sold or otherwise disposed of motor vehicles owned by servicemembers using court judgments obtained without filing proper military affidavits, in violation of federal law.

The Justice Department, together with the Federal Trade Commission (FTC), today announced the entry of stipulated orders for permanent injunction and civil penalty judgments against three distributors in relation to their allegedly deceptive COVID-19 claims made when marketing essential oils and nutritional supplements.

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New York City police detain a legal observer during a peaceful protest in Mott Haven on June 4, 2020.
© 2020 C.S. Muncy

In an agreement made public yesterday, New York City will pay up to $4-6 million to partially settle a legal case brought by hundreds of people trapped, beaten, and wrongfully arrested by the New York Police Department (NYPD) in the summer of 2020.

A Human Rights Watch report and video produced with Situ Research documents the incident that is the subject of the lawsuit, which took place on June 4, 2020 in the Mott Haven neighborhood of the South Bronx. The report and video reveal how the NYPD – with no provocation or warning – surrounded, assaulted, and arrested hundreds of protesters in the majority Black and brown neighborhood that has long experienced police brutality and systemic racism.

This settlement, while important, is only partial, as many other related claims are ongoing. It is also no substitute for real accountability.

These are just some of the abuses that organizations like Bronx Defenders, Brooklyn Defender Services, the Center for Constitutional Rights, Communities United for Police Reform, the Legal Aid Society, the New York Civil Liberties Union, and others have documented for decades.

Just yesterday, the NYPD failed to show up for a city council hearing about the litany of substantiated complaints filed against the Strategic Response Group (SRG), an NYPD unit responsible for many of the abuses Human Rights Watch documented. The NYPD cited ongoing litigation, no excuse for not showing up at an oversight hearing.

The settlement is one of many that the city has made over the years for police abuses, costing taxpayers $121 million in the past five years alone. In 2014 the city paid $18 million to settle police misconduct cases connected to protests during the 2004 Republican National Convention; the actual price tag was even higher because the city spent roughly the same amount defending the cases.

The NYPD has also failed to adequately discipline or charge many of those responsible for this and other incidents connected to NYPD actions during the 2020 protests, according to a Civilian Complaint Review Board report, yet New York Mayor Eric Adams continues to want to boost the NYPD’s $5 billion budget.

Here’s the bottom line: Police misconduct during the Mott Haven protest reveals deep, systemic problems requiring comprehensive reforms. This includes re-imagining community safety, a vision that should include dramatically decreasing the NYPD’s size, the scope of issues police respond to – including peaceful protests – and its funding. Instead, historically underserved communities like Mott Haven need investments that will improve access to education, housing, and health care.

The United States has imposed a new round of Iran sanctions, targeting the country’s oil and petrochemical sales, as diplomacy between Washington and Tehran continues to stall. The measures announced on Thursday come weeks after US media reports said Washington and Tehran were working on a prisoner exchange deal. Meanwhile, Iran has accused the US of showing “bad faith” in the talks to negotiate a prisoner swap.