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  • US / SEC sues Coinbase and Binance, files motion to freeze Binance assets _enforcement
  • Document reveals why Canada arms Saudi Arabia – media Business & Economy
  • Report: Russia formally charges Wall Street Journal reporter Censorship Free Speech
  • Kremlin comments on WSJ correspondent arrest Aerospace
  • Nord Stream attack: Leaked US intel. suggests pro-Ukrainian group behind sabotage + Corruption Ledger #RealityCheck corporate corruption
  • Kremlin critic Kara-Murza goes on trial for treason Censorship Free Speech
  • Wave of raids, arrests target government critics in Tunisia government corruption
  • Russia vs. journalism: Vladimir Putin must release Wall Street Journal reporter Evan Gershkovich Censorship Free Speech

Tag: Region africas

PwC faces its Enron moment

Posted on May 26, 2023 By 5amResearch No Comments on PwC faces its Enron moment

When then-prime minister Malcolm Turnbull called for heads to roll after the 2016 census was pulled offline – amid fears IBM’s data servers hosting the survey had been infiltrated – the American enterprise technology giant made an important decision. IBM ran most of the big mainframe systems that had powered core government functions for several…

more “PwC faces its Enron moment” »

banks, corporate corruption, Corruption, government corruption, Spotlight

Alleged N46.7m Debt: Court Freezes ‘La Campagne Tropicana’s Accounts in 27 Banks

Posted on May 26, 2023 By 5amResearch No Comments on Alleged N46.7m Debt: Court Freezes ‘La Campagne Tropicana’s Accounts in 27 Banks

Justice Akintayo Aluko of the Federal High Court, in Lagos has ordered 27 commercial banks in the country, to placed Post-No-Debit (PND) on the accounts of a tourism company, ‘La Campagne Tropicana Beach Resort’ over alleged N46, 798, 095.94 . The judge, made the order of Mareva injunction on May 17, 2023, while granting an…

more “Alleged N46.7m Debt: Court Freezes ‘La Campagne Tropicana’s Accounts in 27 Banks” »

banks, Business & Economy, corporate corruption, Corruption, Crime, Investigations, Lawsuits, z-Exclude

US announces $524 million in new aid for Horn of Africa drought, climate crisis

Posted on May 24, 2023May 25, 2023 By CorruptionLedger No Comments on US announces $524 million in new aid for Horn of Africa drought, climate crisis

UNITED NATIONS (AP) — The United States announced at a U.N. conference on Wednesday nearly $524 million in additional humanitarian aid for the Horn of Africa that aims to put a spotlight on the extreme effects of climate change and the worst drought in the region in 40 years — and the need for more…

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environment, x.yahoo, z-Exclude

Sudan’s military chief freezes bank accounts of rival paramilitary group amid truce attempts

Posted on May 15, 2023May 21, 2023 By CorruptionLedger No Comments on Sudan’s military chief freezes bank accounts of rival paramilitary group amid truce attempts

CAIRO (AP) — Sudan’s military chief has ordered the freezing of all bank accounts belonging to a rival paramilitary force. The two sides have battled for weeks across Sudan, pushing the troubled country to the brink of all-out war.

The decree, issued on Sunday by Gen. Abdel Fattah Burhan, will target the official accounts of the Rapid Support Forces in Sudanese bank, as well as the accounts of all companies belonging to the group, the state news agency SUNA reported.

It remains unclear what immediate effect the freezing would have on the RSF and how Burhan’s orders are to be enforced.

The military chief also announced the replacement of the governor of Sudan’s Central Bank, a move likely tied to the freezing decree. Over the past decade, the RSF amassed great wealth through the gradual acquisition of Sudanese financial institutions and gold reserves.

_enforcement, banks, Business & Economy, enforcement archive, International Conflict, war, x.yahoo, z-Exclude

Tokyo Confirms Myanmar Military Misused Japan-Funded Ships

Posted on April 27, 2023May 17, 2023 By 5amResearch No Comments on Tokyo Confirms Myanmar Military Misused Japan-Funded Ships

On April 26, after months awaiting a response, Japan’s Foreign Ministry announced it had received confirmation from Myanmar’s military junta that it misused two Japan-funded civilian vessels to transport soldiers and weapons in Rakhine State in September 2022.

A Japanese Foreign Ministry spokesperson said Japan protested the misuse and the junta “expressed regret over the situation,” saying it will do its “utmost to prevent recurrence.”

Human Rights Watch first revealed the incident in October 2022 after analyzing letters from Myanmar officials that stated that two of three vessels delivered by Japan between 2017 and 2019 had been used to transport more than 100 soldiers and materiel to the town of Buthidaung in Rakhine State, where the military is fighting the Arakan Army, an ethnic armed group. The Japanese government had been requesting information from the junta following that reporting.

_enforcement, enforcement archive, war, z-Exclude

Pentagon Leaks: 5G THREATENS Military Satellites | Breaking Points Exclusive

Posted on April 11, 2023May 17, 2023 By 5amResearch No Comments on Pentagon Leaks: 5G THREATENS Military Satellites | Breaking Points Exclusive

Defense and National Security, Leaks, Spotlight, Tech

It’s rich for banks to complain about scams and finfluencers

Posted on March 30, 2023May 17, 2023 By 5amResearch No Comments on It’s rich for banks to complain about scams and finfluencers

For decades, the major banks – along with AMP – dominated the financial planning landscape, employing or authorising the vast majority of licensed advisers. The remaining 16,000 providers – most of them independent or privately owned – are insufficient in number to meet the advice needs of the millions of Baby Boomers set to retire in coming years.

And the mountains of red tape the remaining advisers must comply with – thanks largely, it must be said, to the misdeeds of the bank-owned advice providers – have made their services too expensive for most families to afford even if they wanted to.

banks, Business & Economy, corporate corruption, Corruption, government corruption

Wall St falls as bank contagion fears flare up

Posted on March 24, 2023May 17, 2023 By 5amResearch No Comments on Wall St falls as bank contagion fears flare up

Shares of major U.S. banks such as JPMorgan Chase & Co, Wells Fargo and Bank of America dropped between 1% and 2% in early trade.

Shares of regional lenders First Republic Bank, PacWest Bancorp, Western Alliance Bancorp and Truist Financial Corp fell between 1% to 5%.

The S&P 500 banking index and the KBW regional banking index, hit their lowest since late 2020 in the previous session, fell 1.6% and 1.2%, respectively.

European banks also came under pressure after a report on a U.S. probe into Credit Suisse and UBS further soured the mood. Their U.S.-listed shares were down about 5.4% and 4.1%, respectively.

U.S. shares of Deutsche Bank fell nearly 10% after the bank’s credit default swaps rose to a four-year high.

U.S. two-year Treasury yields fell sharply to their lowest levels since September on Friday.

All News, banks, Business & Economy, Corruption, Spotlight

Credit Suisse, UBS facing US Russia-sanctions probe, subpoenas also sent to employees major US banks

Posted on March 24, 2023May 26, 2023 By 5amResearch No Comments on Credit Suisse, UBS facing US Russia-sanctions probe, subpoenas also sent to employees major US banks

Credit Suisse Group AG and UBS Group AG are among the banks under scrutiny in a US Justice Department probe into whether financial professionals helped Russian oligarchs evade sanctions, according to people familiar with the matter.

The Swiss banks were included in a recent wave of subpoenas sent out by the US government, the people said. The information requests were sent before the crisis that engulfed Credit Suisse and resulted in UBS’s proposed takeover of its rival.

Subpoenas also went to employees of some major US banks, two people with knowledge of the inquiries, said.

The Justice Department inquiries are focused on identifying which bank employees dealt with sanctioned clients and how those clients were vetted over the past several years.

_enforcement, All News, banks, Business & Economy, Compliance, corporate corruption, Corruption, Enforcement Actions, enforcement archive, International Conflict, Investigations, Regulatory News, Sanctions, Spotlight

Putin announces readiness to switch to the Chinese Yuan currency in foreign trade

Posted on March 21, 2023May 21, 2023 By 4am Research No Comments on Putin announces readiness to switch to the Chinese Yuan currency in foreign trade

Russian President Vladimir Putin has announced Russia’s readiness to switch to the yuan in foreign trade settlements with countries in Asia, Latin America and Africa.

He said this during the Russian-Chinese talks with the participation of Chinese leader Xi Jinping, RBC reports.

Currently, the share of the yuan in Russia’s export calculations is about 16%.

“We are in favour of using the Chinese yuan in settlements between Russia and the countries of Asia, Africa, and Latin America. I am sure that these forms of payments in yuan will be developed between Russian partners and their colleagues in third countries,” Putin said.

According to [Putin], national currencies are already actively used in Russian-Chinese trade.

banks, Business & Economy, International Conflict, Spotlight, x.yahoo

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