Tag: Region Americas

Two commanders in the Massachusetts Air National Guard were temporarily suspended last week in connection with a federal investigation into alleged classified intelligence leaker Jack Teixeira, the Air Force confirmed Thursday.

Col. Sean Riley, commander of the 102nd Intelligence Wing at Otis Air National Guard Base on Cape Cod, suspended the head of the subordinate 102nd Intelligence Support Squadron where Teixeira worked. The commander in charge of supporting airmen like Teixeira, who are mobilized on full-time, active-duty Title 10 orders, was suspended as well, according to Air Force spokesperson Rose Riley.

In addition to temporarily removing the commanders from their jobs, the Department of the Air Force has also revoked their access to classified networks and information, Riley told Air Force Times. Reuters first reported the development on Wednesday.

WASHINGTON — The House committee dedicated to countering China is preparing bipartisan proposals for the fiscal 2024 defense authorization bill that would accelerate U.S. munitions production and arms transfers to Taiwan, its chairman told Defense News in an exclusive interview.

The committee is drawing on lessons learned from the Taiwan tabletop wargame it held last week as it drafts its proposals, which aim to ramp up production of high-priority munitions, help clear the $19 billion arms sale backlog to Taipei and bolster Pentagon cybersecurity cooperation with the island nation.

“We’re hoping to get consensus on a series of proposals that the committee can endorse that would be tailor-made for insertion into this year’s [National Defense Authorization Act],” Rep. Mike Gallagher, R-Wis., said Thursday.

BEIJING — Chinese leader Xi Jinping said Wednesday that Beijing will send an envoy to Ukraine to discuss a possible “political settlement” to Russia’s war with the country.

Beijing has previously avoided involvement in conflicts between other countries but appears to be trying to assert itself as a global diplomatic force after arranging talks between Saudi Arabia and Iran in March that led them to restore diplomatic relations after a seven-year break.

Xi told Ukrainian President Volodymyr Zelenskyy in a phone call that a Chinese envoy, a former Chinese ambassador to Russia, would visit Ukraine and “other countries” to discuss a possible political settlement, according to a government statement.

It made no mention of Russia or last year’s invasion of Ukraine and didn’t indicate whether the Chinese envoy might visit Moscow.

The Xi-Zelenskyy phone call was long anticipated after Beijing said it wanted to serve as a mediator in the war.

BEIJING — China’s military has dispatched a pair of navy ships to take part in joint drills with Singapore’s navy and join in a regional maritime security exhibition.

The exercises starting Friday in the Southeast Asian city state come amid China’s growing presence in the South China Sea, which it claims sovereignty over virtually in its entirety.

Concerns are especially pronounced in the U.S., which on Wednesday joined with forces from the Philippines in major exercises in Philippine waters facing the South China Sea that are likely to anger China. Beijing’s more assertive stance comes as its relations with the U.S. and its allies have hit historic lows.

State television’s military channel identified the ships being sent as the guided missile frigate Yulin and the minesweeper hunter Chibi. They will also be present for the May 3-5 IMDEX Asia National Defense and Maritime Security Show, which will feature 25 warships and attendees from 62 countries.

Senator Brian Schatz is one of the more thoughtful Senators we have, and he and his staff have actually spent time talking to lots of experts in trying to craft bills regarding the internet. Unfortunately, it still seems like he still falls under the seductive sway of this or that moral panic, so when the bills actually come out, they’re…

Russian President Vladimir Putin and Turkey’s President Recep Tayyip Erdogan have held talks by telephone, their offices said, before the two countries marked the inauguration of Turkey’s first nuclear power reactor.

The Akkuyu nuclear power plant in Turkey’s southern Mersin province has been built by Russia’s state nuclear energy company Rosatom.

Erdogan thanked Putin on Thursday during their call for his help on the power plant, the Turkish leader’s office said. They also discussed the Black Sea grain initiative and the situation in Ukraine, it said.

Putin said they agreed to deepen economic, trade and agricultural cooperation. He said the two countries were working on an initiative by Erdogan to send flour made from Russian grain to countries that needed it.

Both presidents took part virtually in a ceremony marking the loading of nuclear fuel into the first power unit at Akkuyu.

Iranian forces on Thursday seized a Marshall Islands-flagged oil tanker that was bound for Texas, according to the U.S. Navy.

The Navy’s 5th Fleet said the oil tanker Advantage Sweet was seized by Iran’s Islamic Revolutionary Guard Corps (IRGC) in the Gulf of Oman, which lies between the Arabian Sea and the Strait of Hormuz.

The American naval fleet said the merchant ship issued a distress call, and the U.S. is monitoring the situation.

“Iran’s actions are contrary to international law and disruptive to regional security and stability,” the 5th Fleet said in a statement. “The Iranian government should immediately release the oil tanker.”

The UK government has signaled it will break its pledge to carry out a “bonfire” of legislation dating from Britain’s membership of the European Union, risking the fury of Conservative Brexit supporters.

Business and Trade Secretary Kemi Badenoch told a private meeting of Euroskeptic Conservative MPs on Monday that it would not be possible to remove the laws — which number around 4,000 pieces of legislation — by that deadline, according to a person present at the meeting.

Prime Minister Rishi Sunak has repeatedly promised that he would review or remove all EU laws from the British statute book by the end of 2023, arguing that doing so would be a tangible benefit of Brexit.

In court papers filed late Wednesday, the Justice Department lawyers said releasing 21-year-old Jack Teixeira from jail while he awaits trial would be a grave threat to the U.S. national security. Investigators are still trying to determine whether he kept any physical or digital copies of classified information, including files that haven’t already surfaced publicly, they wrote.

“There simply is no condition or combination of conditions that can ensure the Defendant will not further disclose additional information still in his knowledge or possession,” prosecutors wrote. “The damage the Defendant has already caused to the U.S. national security is immense. The damage the Defendant is still capable of causing is extraordinary.”

A detention hearing is scheduled for Thursday in the federal court in Worcester, Massachusetts, for Teixeira, who has been in jail since his arrest earlier this month on charges stemming from the highest-profile intelligence leak in years.

Disgraced Theranos CEO Elizabeth Holmes has avoided starting her more than 11-year prison sentence on Thursday by deploying the same legal maneuver that enabled her co-conspirator in a blood-testing hoax to remain free for an additional month.

Holmes’ lawyers on Wednesday informed U.S. District Judge Edward Davila that she won’t be reporting to prison as scheduled because she had filed an appeal of a decision that he issued earlier this month ordering her to begin her sentence on April 27.

The appeal, filed with the Ninth Circuit Court of Appeals late Tuesday, automatically delays her reporting date because she has been free on bail since a jury convicted her on four counts of fraud and conspiracy in January 2022. The verdict followed a four-month trial revolving around her downfall from a rising Silicon Valley star to an alleged scam artist chasing fame and fortune while fleecing investors and endangering the health of patients relying on Theranos’ flawed blood tests.

The tactic deployed by Holmes mirrored a move made last month by her former lover and subordinate, Ramesh “Sunny” Balwani, to avoid a prison reporting date of March 16. After the Ninth Circuit rejected his appeal three weeks later, Davila set a new reporting date of April 20.

The Kremlin warned on Wednesday that Russia could widen the list of foreign companies subject to temporary asset seizures in case of the “expropriation” of Russian assets abroad.

The comments came after Putin signed a presidential decree approving the takeover of operations of two Western energy groups in Russia — Finland’s Fortum and Germany’s Uniper — and threatened to do the same with others.

“If necessary, the list of companies could be expanded,” Kremlin spokesman Dmitry Peskov told reporters, a day after President Vladimir Putin signed a decree allowing asset seizures.

As a result of action by the Federal Trade Commission and the Commonwealth of Pennsylvania, debt collection company International Credit Recovery, Inc. (ICR), officer Richard Diorio, Jr., and manager Cynthia Powell, have agreed to a permanent ban from the debt collection industry after being charged with engaging in bogus debt collection efforts against businesses and non-profits. 

The FTC and Pennsylvania alleged that ICR was a key part of a telemarketing scheme run by American Future Systems, Inc., (AFS), which also does business as Progressive Business Publications and the Center for Education and Employment Law. ICR allegedly collected on debts AFS claimed organizations such as businesses, schools, fire and police departments, and non-profits owed for book and newsletter subscriptions they did not order.

 “The defendants in the case were the second half of a one-two punch that targeted small businesses, non-profits and first responders, first with bogus subscription bills and then bogus debt collection,” said Samuel Levine, Director of the FTC’s Bureau of Consumer Protection. “We’re proud to work with our partners in Pennsylvania to hold them accountable.”

“Through collaboration with our federal partners, we reached an agreement that ensures Pennsylvanians will be protected from these callous defendants that preyed on emergency-responder and non-for-profit organizations to fulfill their selfish greed,” Pennsylvania Attorney General Michelle Henry said.

The FTC and Pennsylvania charged that, in connection with its debt collection activities, ICR contacted consumers that it knew or had reason to know did not agree to order paid subscriptions. They also charged that ICR used false or unsubstantiated representations to try to get consumers to pay, and that ICR illegally threatened consumers if they did not pay.

The court order, which was agreed to by the defendants to settle the case, permanently bans them from the debt collection industry, as well as requires them to cooperate since the case will continue against the other defendants AFS, Progressive Business Publications of New Jersey, Inc. and Edward Satell.

The Commission vote approving the stipulated final order was 3-0-1, with Commissioner Christine S. Wilson not participating. The vote on this matter closed on March 23, 2023, prior to Commissioner Wilson’s departure from the Commission. The U.S. District Court for the Eastern District of Pennsylvania approved the settlement.

NOTE: Stipulated final orders or injunctions have the force of law when approved and signed by the District Court judge.

This matter is being handled by the FTC’s East Central Region.

Fox News host Tucker Carlson’s sudden departure from the cable network is being greeted as good news by Republicans who support U.S. intervention in the war in Ukraine.

Carlson was one of the most prominent critics of U.S. involvement to defend Kyiv against Moscow’s invasion.

“It’s a bad day for Vladimir Putin,” a Senate Republican aide said. “This takes one of the biggest critics of Ukraine war in Republican and conservative circles off the table.”

The aide noted that some GOP senators were also uncomfortable with what they viewed as Carlson’s over-the-top rhetoric opposing vaccine mandates, which divided conservatives during the pandemic.

Two decades of misconduct records will be now trickling out of the NYSP’s hands. One assumes it will be a very slow drip, one perhaps interrupted by last-minute admissions the NYSP has, say, destroyed records it was required to retain. A lot can happen over twenty years, but hopefully it won’t take twenty years for records requesters to obtain what they’re entitled to possess.

The Superior Court (basically the first level of state courts in New York) decision [PDF] is short and sweet. It not only directs the NYSP to comply with the law, but draws some other helpful legal conclusions along the way, like this one, which says cop shops can’t withhold information about officers who were investigated for misconduct, but later cleared of wrongdoing.

It is clear that the mere fact that the complaint was determined to be unsubstantiated does not categorically exempt the records from disclosure.

FDA OCI, Greater Boston Behavioral Health, guilty, plea, misbranded, drugs, prescription, Rx, $2.5 million, fines, forfeiture, Botox, foreign, black box, warning, side effects, migraine, treatment, consumer protection,

The Supreme Court recently heard oral argument in the appeal of two False Claims Act (FCA) cases from the Seventh Circuit that called into question the level of intent, or scienter, required to establish corporate liability under the FCA for “knowingly” overbilling the government for goods or services.  The Court’s eventual decision may have widespread…… Continue Reading
The post Healthcare Companies and Companies Doing Business with the US Government – Supreme Court Appears Likely to Clarify False Claims Act (FCA) Knowledge Requirements appeared first on Global Investigations & Compliance Review.