Tag: Region Americas

Former Trump adviser Peter Navarro was found guilty Thursday of two counts of criminal contempt of Congress for defying a subpoena from the House committee charged with investigating the Jan. 6 attack on the U.S. Capitol. A federal jury deliberated for less than four hours before issuing its verdict. Navarro, 74, is now the second former aide to the former president to be prosecuted for not cooperating with the select committee. Navarro, who served as director of the Office of…

The Air Force launched an unarmed Minuteman III intercontinental ballistic missile over the Pacific Ocean in a routine test early Wednesday, the service said in a release. The missile was fired from Vandenberg Space Force Base, California, around 1:30 a.m. local time, and traveled about 4,200 miles to the Marshall Islands, where the U.S. has conducted nuclear weapons tests for decades. Test launches ensure America’s land-based nuclear missiles are still viable after more than 50 years, and are a chance…

Following concerns raised by the government of the United Kingdom (“UK”) about freedom of expression and the provision of banking services, the UK’s financial watch dog, the Financial Conduct Authority (“FCA”), recently commenced an investigation into bank account closures.  This action follows in the wake of recent reports of banks allegedly closing customer accounts based…… Continue Reading
The post FCA Investigates Bank Account Closures, Including for PEP Customers appeared first on Global Investigations & Compliance Review.

  The Australian Securities and Investments Commission (ASIC) has taken legal action against Paypal Australia Pty Limited, alleging that the company’s standard form of contracts with small business owners contains an unfair term. According to ASIC, business account holders are given 60 days to notify Paypal of any errors or discrepancies in fees that Paypal has charged them, or else accept those fees as accurate. ASIC alleges such a term is considered unfair. “ASIC has commenced this action to protect…

The DOJ charged JPMorgan Chase with engaging in “tens of thousands of instances of unlawful trading in gold, silver, platinum, and palladium…as well as thousands of instances of unlawful trading in U.S. Treasury futures contracts and in U.S. Treasury notes and bonds…”

The U.S. Treasury market is essential to the United States being able to pay its bills; raise money efficiently; and maintain the trust of our allies in our sovereign debt instruments. Rigging the Treasury market is about as close to financial treason as a Wall Street firm can get; especially when JPMorgan Chase’s securities unit is one of the Fed’s primary dealers and is contractually bound to bid in Treasury auctions.

But instead of prosecuting the bank, the DOJ handed JPMorgan a deferred-prosecution agreement (its third in six years) and put it on probation.

  An organization under the financial umbrella of outspoken billionaire George Soros is mounting a brazen bid to implement a perilous cap on free speech in America’s digital public square. Today, the battle lines are being drawn with Common Cause, a group bankrolled by Soros, gleefully trumpeting its success in nurturing a potent alliance with Big Tech to quash election “disinformation.” Expounding on its tactics in a recent press release titled “Election Disinformation in 2022 and What We Learned for…

  Last July, we noted how media reform activists had petitioned the FCC to revoke Fox News’ local broadcast license in Philadelphia. More specifically, the group argued that Fox News’ rampant election fraud propaganda technically violated the “character clause” embedded in the Communications Act the FCC is supposed to use to determine whether an organization should hold a broadcast license. To be clear, a single Fox broadcast affiliate losing its license to broadcast in Philly wouldn’t have much of an impact on…

MOSCOW — Russian authorities on Sunday confirmed the death of Wagner Group chief Yevgeny Prigozhin, putting to rest any doubts about whether the wily mercenary leader turned mutineer was on a plane that crashed Wednesday, killing everyone on board. Genetic testing on the 10 bodies recovered at the crash site “conform to the manifest ” for the flight, Russian Investigative Committee spokeswoman Svetlana Petrenko said in a statement. Russia’s civil aviation authority had said Prigozhin and some of his top lieutenants were on the list…

  Editor’s note: This story was updated at 4:30 p.m. EST with additional information. A preliminary U.S. intelligence assessment has concluded that the plane crash presumed to have killed Wagner leader Yevgeny Prigozhin was intentionally caused by an explosion, U.S. and Western officials said Thursday as Russian President Vladimir Putin eulogized the man who staged the biggest challenge to his 23-year rule. One of the officials said the initial assessment determined it was “very likely” Prigozhin was targeted and that…

The two founders behind Tornado Cash, a Russian cryptocurrency mixing service, have been charged by the U.S. Attorney’s Office for the Southern District of New York, according to a statement on Wednesday. Roman Storm and Roman Semenov were officially charged with conspiracy to commit money laundering, conspiracy to commit sanctions violations and conspiracy to operate an unlicensed money transmitting business, according to a newly unsealed indictment. Storm was arrested in Washington on Wednesday but Semenov still remains at large, the…

Former New York City mayor Rudy Giuliani found himself a local lawyer in time to turn himself in to Georgia authorities on Wednesday, two days before the deadline imposed by Fulton County District Attorney Fani Willis. The once-respected federal prosecutor-turned-Trump lackey arrived at the Fulton County Jail to be photographed, fingerprinted, and booked on a raft of felony charges over his alleged role in Donald Trump’s push to overturn the state’s 2020 presidential election results. He stands 5’ 11” and…

Wagner chief Yevgeny Prigozhin, who was widely reported to have led a “coup” attempt in Russia two months ago, was killed on Wednesday after his plane “crashed” in Russia’s Tver region, according to RT. A private jet traveling from Moscow to St. Petersburg crashed on Wednesday in Russia’s Tver Region. The Russian Emergencies Ministry said all 10 people on board had died. Rosaviation has since said that Yevgeny Prigozhin, the head of the Wagner Private Military Company, was listed among…

In an age where digital platforms are primary sources of real-time information, Canadian Prime Minister Justin Trudeau’s clash with Mark Zuckerberg’s Meta, formerly Facebook, has become more poignant than ever. With wildfires raging across the country, the stakes are high. Earlier this summer, Meta, the parent company of Facebook and Instagram, made a controversial move. In response to the Online News Act introduced by Trudeau’s administration — legislation that forced tech companies to pay failing legacy news publishers — Facebook…

from the pick-a-lane,-guys dept This is just so painfully obnoxious. The legacy news media, spurred on by a welfare system that pretend free market supporter Rupert Murdoch dreamed up and convinced governments to implement, whereby the government would force internet companies, which had innovated and created new business models that worked, to suddenly be required to pay for sending traffic to legacy news media organizations which failed to innovate. It’s extreme corporate welfare, egged on by a guy who pretends…

A European spy agency told the Central Intelligence Agency (CIA) it knew of an Ukraine special operations team plan to blow up the Nord Stream gas pipeline three months before explosions damaged the undersea system last year, the Washington Post reported on Tuesday.

The newspaper cited US intelligence allegedly leaked earlier this year by a low-level US Air National Guard computer technician who had access to large amounts of highly classified materials.

The leaked documents indicated that an unnamed European intelligence body told the US spy agency in June 2022, four months after Russia invaded Ukraine, that Ukraine military divers reporting directly to the country’s military commander-in-chief were planning the attack.

President Joe Biden‘s administration on Thursday asked Congress for more than $13 billion in new military spending for Ukraine, citing the need for continued support following Russia’s “unprovoked” invasion of the country last year. The funding would help Ukraine and other vulnerable countries “impacted by Russia’s unprovoked and brutal invasion,” Office of Management and Budget (OMB) director Shalanda Young wrote in a letter to Congressional leader Kevin McCarthy and others. Close to $10 billion of the new military funding would…