Corruption Ledger

Former U.S. Rep. George Santos is due in court Monday afternoon, where a person familiar with the matter has said the New York Republican is expected to plead guilty to multiple counts in his federal fraud case. The person could not publicly discuss details of the plea and spoke to The Associated Press on condition of anonymity. Santos and his attorneys did not return requests for comment. The case has been set to go to trial early next month. The…

Tropical Storm Ernesto churned away from Bermuda on Sunday and headed further out in the northeastern Atlantic, but it still sent powerful swells toward the U.S. East Coast, generating rip currents associated with at least one death and prompting many rescues.The National Weather Service posted a coastal flood advisory and warned of a high risk for rip currents along the Atlantic Coast through Monday evening, saying they “can sweep even the best swimmers away from shore into deeper water.” A…

A prominent propaganda outlet in the Balkans, which is directly overseen by a British government agency that Reuters once labeled “an influential soft-power extension of UK foreign policy,” appears to be on the brink of collapse after a major schism between staff members and leadership. Leaked emails reviewed by The Grayzone reveal a “deep crisis” has engulfed the Western-created and funded Balkan Investigative Reporting Network (BIRN), which threatens to tear the organization apart. A flagship propaganda platform in the arsenal…

Amazon is responsible under federal safety law for hazardous products sold on its platform by third-party sellers and shipped by the company, a U.S. government agency ordered Tuesday. In a unanimous vote, the Consumer Product Safety Commission said it determined that the e-commerce company was a “distributor” of faulty items sold on its site and packed and shipped through its fulfillment service. That means the company is on the hook, legally, for the recalls of more than 400,000 products, including…

LONDON (AP) — Britain’s competition watchdog said Tuesday it’s looking into Google’s partnership with artificial intelligence startup Anthropic, adding fresh regulatory scrutiny to investment money flooding into the AI industry. The Competition and Markets Authority said it’s seeking comments as it considers whether the deal between the two companies has resulted in a “substantial lessening of competition” in the United Kingdom for AI services. The watchdog said it will accept feedback from “any interested party” until Aug. 13 before deciding…

Spanish authorities have granted an emergency request for the replica of an 18th-century Russian frigate to make a port call so that it can replenish provisions and replace broken parts, media reported Tuesday. The EU implemented a ban on Russian vessels docking at its ports as part of a broader sanctions package in response to Moscow’s full-scale invasion of Ukraine. The Russian frigate, called Shtandart, is captained by its builder Vladimir Martus, who last week accused French and Spanish authorities of blocking…

OFSI has updated General Licence INT/2022/1280876 which permits certain UK, EU and Guernsey subsidiaries of VTB and Sberbank (Russian banks) to make payment for basic needs, reasonable fees or service charges arising from routine holding and maintenance of its frozen funds and the payment of legal fees and insolvency-related services. § 5.2 of the GL has been amended to change the Insolvency Proceedings that apply to EU subsidiary, OWH SE. All UK GLs are on the UK Licensing.

On July 9, Turkish aviation authorities banned a Boeing 777F cargo plane of Ethiopian Airlines from flying through its airspace en route to Armenia, reports Armenian publication Hetq. The publication states that the plane had departed from Liège, Belgium, and, after flying through the airspace of several European countries, was supposed to enter Turkish airspace from Bulgaria. However, without receiving permission from the Turkish side, the plane made an intermediate landing in Vienna and returned to Liège. The Civil Aviation…

A dual citizen of the United States and Ghana will make his initial appearance today in the Eastern District of New York to face charges related to his participation in a scheme to bribe Ghanaian officials to obtain and retain business from the Republic of Ghana. Asante Kwaku Berko, 50, was extradited yesterday from the United Kingdom to the United States. According to court documents, between December 2014 and March 2017, Berko, an executive director in the Investment Banking Division…

MINNEAPOLIS (AP) — Republicans got a straighter path to potential victory Saturday in what is expected to be Minnesota’s closest congressional race when GOP-endorsed candidate Tayler Rahm dropped out of a primary fight against the better-funded Joe Teirab, who already had tacit backing from key House leaders. Rahm, a political newcomer and defense attorney, said in a statement that he was shifting gears to serve as a senior adviser to former President Donald Trump’s campaign in Minnesota, where Trump insists…

MOSCOW, July 11. /TASS/. Russia’s Foreign Intelligence Service (SVR) has declassified a report by one of its agents about March 2024 preparations to send French troops to Ukraine. The full report by the SVR agent working under the alias Felix was published in the Razvedchik (Scout) magazine. SVR Director Sergey Naryshkin said on March 19 that Paris was already preparing to send some 2,000 troops to Ukraine. However, France denied the information at the time. “The French army is worried…

PARIS (Reuters) -The Paris prosecutor’s office said on Tuesday it had launched a preliminary probe into allegations of illegal financing of far right National Rally (RN) leader Marine Le Pen’s campaign for the 2022 presidential race, which she lost to Emmanuel Macron. The investigation, which was opened on July 2, follows a 2023 report by the National Commission on Campaign Accounts and Political Financing (CNCCFP), which scrutinizes candidates’ election expenses and funding, the prosecutor’s office said. It will look into…

ZURICH (Reuters) – Switzerland has expanded its sanctions against Russia to include additional measures recently taken up by the European Union against Moscow over its ongoing aggression against Ukraine, the Swiss government said on Tuesday. Pointing to a package of measures adopted by the EU against Russia on June 24, the Swiss economy ministry said in a statement that it would impose sanctions within its jurisdiction on a further 69 individuals and 86 entities. These sanctions mainly target “businesspersons, propagandists,…

French Prime Minister Gabriel Attal has announced he will resign after a broad left-leaning coalition took the most seats in Sunday’s runoff parliamentary election. The New Popular Front fell short of a majority but surged ahead of the far-right National Rally, which placed third behind the centrist party of President Emmanuel Macron. Voter turnout was high. The outcome leaves France facing the stunning prospect of a hung parliament and threatens political paralysis in a pillar of the European Union and…

(Reuters) – Similac baby formula maker Abbott is expected to face a trial on Monday over claims that its formula for preterm infants used in neonatal intensive care units causes a potentially deadly bowel disease, the second trial out of hundreds of similar lawsuits in the United States. Lawyers for the company and for Illinois resident Margo Gill will make their opening statements to jurors in St. Louis, Missouri, and the trial is expected to last most of the rest…

CAIRO (Reuters) – Saudi Arabia’s king and crown prince congratulated Masoud Pezeshkian on his election as Iran’s president, state news agency SPA reported on Saturday. “I affirm my keenness on developing and deepening the relations between our countries and people and serve our mutual interests,” SPA quoted Saudi Crown Prince Mohammed bin Salman as saying. In March 2023, Iran and Saudi Arabia signed a landmark China-brokered deal to re-establish relations after years of regional rivalry. Since then, officials from both…