Tag: All Regions

Trump call with Denmark’s PM over Greenland described as confrontational, serious, dangerous

Trump has apparently not ruled out the use of military force to annex Greenland. During a press conference on January 8, 2025, Trump stated that “all options were on the table,” refusing to exclude the possibility of military force (The Guardian). The confrontational stance has raised concerns among European leaders, with Germany and France warning against any use of force over Greenland (The Guardian). German Chancellor Olaf Scholz said “the principle of the inviolability of borders applies to every country……

Families returning to parts of Gaza face danger of unexploded bombs underground

While fighting in the air may have stopped in Gaza, danger remains for Palestinians returning to parts of the war-torn territory due to unexploded bombs on the ground. They blend in with the mounds of rubble and destruction. Efforts are underway in Gaza to locate and remove these bombs, starting in the southern Gaza city of Rafah — which saw some of the heaviest combat in the 15-month-long long war between Israel and Hamas. But mines advisory groups say in order…

Tennessee Republican Introduces Amendment To Allow A Third Trump Term

A Republican congressman has introduced an amendment to the Constitution that would allow President Donald Trump to seek a third term in office, arguing that it will ensure “we can sustain the bold leadership our nation so desperately needs.” Rep. Andy Ogles of Tennessee revealed his long-shot measure Thursday that would amend the 22nd Amendment, which sets the current two-term limit for presidents. “He has proven himself to be the only figure in modern history capable of reversing our nation’s…

U.S.: Migrants in handcuffs and chains boarding military aircraft

As reported by RAI News, Italy: About eighty people are seen lined up, handcuffs on their wrists, boarding military planes and being repatriated to Guatemala. “The expulsions have started,” says the White House spokesman. In El Paso, a city in Texas on the border with Mexico, Bishop Mark Joseph Seitz summons the press before the diocese to denounce the social repercussions of this crackdown: “When the government tramples on human dignity we must react.” In one RAI TG1 report, the…

US judge halts Trump’s bid to end birthright citizenship

A federal judge on Thursday temporarily blocked President Donald Trump’s executive order ending the constitutional guarantee of birthright citizenship regardless of the parents’ immigration status. US District Judge John C. Coughenour ruled in the case brought by the states of Washington, Arizona, Illinois and Oregon, which argue the 14th Amendment and Supreme Court case law have cemented birthright citizenship. The case is one of five lawsuits being brought by 22 states and a number of immigrants rights groups across the…

TD’s chief compliance officer departs amid US anti-money laundering probe

TD Bank’s (TD.TO), opens new tab chief compliance officer has left the bank, according to a memo sent internally, at a time the Canadian lender faces U.S. regulators and the Justice Department in a probe related to its anti-money laundering program. Monica Kowal, who joined the bank in 2017, left the company this week, and will be replaced by Deputy Chief Compliance Officer Erin Morrow who will report to Chief Risk Officer Ajai Bambawale, according the memo sent in late June, seen by…

TD Bank global anti-money laundering officer stepping down

TD Bank (TD.TO), opens new tab said on Thursday Chief Global Anti-Money Laundering Officer Herbert Mazariegos is stepping down immediately, as the bank takes remediation actions after it was fined by U.S. regulators for compliance failures. Mazariegos joined TD in November 2023 from Bank of Montreal (BMO.TO), opens new tab, where he served as the chief anti-money laundering officer for over four years. He was hired as part of TD’s push to revamp its risk and compliance team. Mazariegos, hired while outgoing CEO…

Who is in charge of the CDC right now? Nobody knows for sure

The Centers for Disease Control and Prevention is operating without an acting director, multiple health officials confirm to CBS News, leaving the agency responsible for defending the U.S. against emerging pandemics and responding to health emergencies without a clear chain of command. A leadership vacuum atop the CDC is unprecedented. Under previous administrations, including the first term of President Trump, officials made sure either to immediately appoint their pick for the position or decide during the transition on whom would assume the top…

Brazil’s biggest farm state seeks to weaken environmental protections

SAO PAULO – A law passed by legislators in Brazil’s largest farm state Mato Grosso that changes the classification of endangered biomes inside state borders will likely weaken environmental protections there, according to climate activists. Under the new law, areas currently located in the Amazon biome could be converted into Cerrado areas based on the height of trees. That means that Mato Grosso properties sitting on the Amazon biome, which have to keep 80% of native vegetation as per Brazil’s…

Starship explosion raises questions about risk to public, environment

The latest disintegration of a SpaceX test flight was a spectacular sight, as broken-up rocket parts streaked like jellyfish tendrils across the Caribbean sky Thursday evening. But some experts say focusing on that dazzling light show, as many people and media outlets did, highlights a lack of understanding of the environmental aftermath of these spacecraft failures. Moriba Jah, professor of aerospace engineering at the University of Texas Austin, compares it to marvelling at the beauty of a nuclear bomb’s mushroom cloud. “Being mesmerized by…

Grand Jury charges Washington man and company with MBTA hunting violations committed in Canada

A grand jury in Seattle returned an indictment today charging a Washington man and his company with conspiracy and for violating the Lacey Act by transporting birds that had been hunted in violation of the Migratory Bird Treaty Act (MBTA). The indictment alleges that, from August 2022 to January 2023, Branden Trager, 46, of Brush Prairie, Washington, and his guiding company, Mayhem Services LLC, guided three hunting parties in Canada to hunt waterfowl when Trager was not permitted under Canadian…

Climate Investment Funds secures $500 million debut bond for clean energy transition

LONDON – The multilateral Climate Investment Funds (CIF) has issued a $500 million debut bond as part of a plan to diversify its funding sources and attract private sector investors to finance low carbon technologies in emerging markets, its CEO said on Tuesday. The success of the bond, six times oversubscribed, underscores the growing importance of market-friendly issuances as nations and international agencies look to meet a $1.3 trillion climate finance goal at a time when development funds are becoming…

Tax evasion: UBS / Credit Suisse to pay a $2.5 billion fine

UBS is reportedly preparing to pay hundreds of millions of dollars to resolve allegations that Credit Suisse violated a prior agreement with the U.S. Department of Justice regarding U.S.-based customers who evaded taxes, according to the Wall Street Journal. In 2023, the U.S. Senate Finance Committee found that Credit Suisse, now owned by UBS, breached its 2014 plea agreement with U.S. authorities by continuing to assist ultra-wealthy Americans in tax evasion and concealment of more than $700 million from the…

Former Virginia Nexus Services Owner Pleads Guilty to Employment Tax Fraud

A Virginia man and former business owner pleaded guilty yesterday to not accounting for and paying employment taxes to the IRS. According to court documents and statements made in court, Richard E. Moore, of Augusta County, was the executive vice president and part owner of Nexus Services Inc., a Verona-based company that offered bond securitization and other services to immigrants detained by U.S. Immigration and Customs Enforcement. Moore, who exercised control over Nexus’s business and financial affairs, was responsible for…

Canadian National Sentenced to 40 Months for Multimillion-Dollar Export Control Scheme

Nikolay Goltsev, a Canadian national, was sentenced to 40 months in prison for orchestrating a multimillion-dollar export scheme that provided advanced U.S. electronic components to sanctioned Russian military companies. Goltsev used two Brooklyn-based companies to source and ship dual-use technology through intermediary front companies in countries like Turkey, Hong Kong, and the UAE, ultimately rerouting the products to Russia. The electronics, including components for precision-guided weapons, were found in Russian weapons systems used in Ukraine. Goltsev demonstrated awareness of U.S….

Argentina files ICC complaint against Venezuela over officer’s arrest

BUENOS AIRES – Argentina’s government said on Thursday it had filed a complaint with the International Criminal Court against Venezuela for detaining a member of its gendarmerie, a branch of Argentina’s security forces, calling it a “forced disappearance.” Tensions between the two South American countries have risen since Javier Milei, a far-right libertarian, assumed Argentina’s presidency in late 2023. These worsened after Venezuela’s contested presidential election in July, in which incumbent socialist President Nicolas Maduro claimed victory. Last month, Argentina…