Tag: Region South America

China lambasted the latest steps taken by the UK and US to supply conventionally-armed but nuclear-powered submarines to Australia, in a diplomatic broadside circulated overnight among international atomic envoys.

Beijing’s ambassador to the International Atomic Energy Agency, Li Song, said the Aukus agreement will undercut global efforts to stop the spread of weapons-grade nuclear fuel and open new proliferation pathways for other countries. Iran and South Korea are among nations that have also explored obtaining nuclear-powered submarines, and Brazil has already committed to building a fleet.

“If the Aukus partners insist on taking their own course, it is inevitable that some other countries will follow suit, which may eventually lead to the collapse of the international nuclear non-proliferation regime,” China wrote in the statement circulated in Vienna late Tuesday.

China published its criticism during President Xi Jinping’s three-day visit to Moscow.

The country’s inflation has not surpassed 100 percent in over three decades, as value of Argentina’s currency plummets.

Did China interfere in Canada’s elections? We don’t know. But journalists must not rely on friendly leaks for the truth.

The chief executive officer (CEO) of Company 1, a multi-national corporation headquartered in Malta and with operations in the United Kingdom, United Arab Emirates, Singapore, and the United States was charged with bribery in an indictment returned on September 30, 2019.

Lynda Bennett, 65, of Maggie Valley, North Carolina, was a primary candidate for North Carolina’s 11th Congressional District in 2020. In late December 2019, Bennett borrowed $25,000 from a family member, representing that she needed the money for personal expenses because she had to spend a large amount of her own money on her campaign. The day after depositing the loaned money into a personal account, Bennett then caused $80,000, including the $25,000 in loaned funds, to be transferred to the bank account of Lynda Bennett for Congress (LBC), her authorized federal campaign committee. Under the FECA, Bennett was required to report a loan from a third-party individual as a campaign contribution. Bennett knowingly and willfully violated the FECA by reporting through LBC that the full $80,000 was a loan to her campaign using her own personal funds, rather than disclosing that $25,000 of that amount was a loan from another individual.

The Prosecutor General’s Office has declared Transparency International unwelcome in Russia, describing the Berlin-based organization on Monday as going beyond its mandate to interfere into the country’s internal affairs. “It has been established that the activities of this organization clearly go beyond its declared goals and objectives,” the office said in a statement. “Formally acting as an organization fighting corruption around the world, it interferes in the internal affairs of the Russian Federation, which poses a threat to the foundations…

A news outlet reported that jewels worth more than $3m were discovered in the backpack of a former aide in October 2021.

Last week, Canada’s federal privacy watchdog and its provincial counterparts in British Columbia, Alberta and Quebec announced an investigation to delve into whether the app complies with Canadian privacy legislation. Canadian Treasury Board President Mona Fortier said the federal government will also block the app from being downloaded on official devices in the future.

Finance leaders of the world’s top economies sought on Friday to bridge differences over how to deal with Russia following its invasion of Ukraine a year ago, as the West stepped up sanctions against Moscow.

On Feb. 22, Vladimir Antonio Arevalo-Chavez, aka Vampiro de Monserrat Criminales (Arevalo-Chavez), Walter Yovani Hernandez-Rivera, aka Baxter de Park View and Bastard de Park View (Hernandez-Rivera), and Marlon Antonio Menjivar-Portillo, aka Rojo de Park View (Menjivar-Portillo), were located by Mexican authorities and expelled from Mexico via the United States. When Arevalo-Chavez, Hernandez-Rivera, and Menjivar-Portillo arrived at George Bush Intercontinental Airport in Houston, they were placed under arrest by the FBI and Immigration and Customs Enforcement’s Homeland Security Investigations (HSI). Earlier today, the defendants had their initial appearances in the Southern District of Texas, pending removal to the Eastern District of New York..

According to court documents, Jessie R. Benton, 45, of The Woodlands, schemed with another political advisor to funnel political contributions to a 2016 presidential campaign from a Russian national seeking to meet and take a picture with the presidential candidate. Benton arranged for the Russian national – whose nationality Benton concealed from the campaign and the candidate – to attend a campaign fundraising event and to take a picture with the candidate.

As such attendance and engagement required a contribution, Benton caused the Russian national to wire $100,000 to Benton’s political consulting firm to make an illegal foreign contribution to the campaign. To disguise the scheme, Benton created a fake invoice, which falsely identified the funds as payment for consulting services. Benton acted as a straw donor and contributed $25,000 of the Russian national’s money to the campaign, falsely identified himself as the contributor, and pocketed the remaining $75,000. Because Benton falsely claimed to have given the contribution himself, the relevant campaign entities unwittingly filed reports with the Federal Election Commission (FEC) that inaccurately reported Benton – instead of the Russian national – as the source of the funds.

In November 2022, Benton was convicted at trial of conspiring to solicit and cause an illegal campaign contribution by a foreign national, effecting a conduit contribution, and causing false records to be filed with the FEC.

An indictment was unsealed today in the District of Connecticut charging a Connecticut man and a foreign national with conspiracy, multiple counts of violating the Foreign Corrupt Practices Act (FCPA), and money laundering in connection with an alleged scheme to pay bribes to Brazilian officials to win contracts with Brazil’s state-owned and state-controlled energy company, Petróleo Brasileiro S.A. – Petrobras (Petrobras).