Tag: Region US

Packers Sanitation Services Inc. (PSSI), based in Kieler, Wisconsin, has paid 1.5 million U.S. dollars in civil money penalties after a DOL investigation found that the company “employed at least 102 children — from 13 to 17 years of age — in hazardous occupations and had them working overnight shifts at 13 meat processing facilities in eight states,” a statement read.

Children were working with hazardous chemicals and cleaning meat processing equipment including back saws, brisket saws, and head splitters, according to the investigation, which began in August 2022.

The U.S. Environmental Protection Agency ordered Norfolk Southern on Tuesday to pay for the cleanup of the East Palestine, Ohio train wreck and chemical release as federal regulators took charge of long-term recovery efforts and promised worried residents they wouldn’t be forgotten.

The strike force’s goal is to “…protect U.S. national security by preventing …sensitive technologies from being used for malign purposes” by “nation-state adversaries” such as China, Iran, Russia, and North Korea. The “sensitive technologies” at issue include supercomputing and “exascale” computing, quantum computing, biosciences, and, of course, artificial intelligence.

This development reflects the Administration’s continuing focus on using export control policy and enforcement to advance its national security priorities—of which economic security has become a key subset. The Administration has used the Foreign Direct Product Rule and coordinated its use, particularly regarding advanced semiconductor technology and related tooling, among its allies and partners outside of the traditional multilateral frameworks.  This is yet another example of how the Administration has scaled-up its use of export controls to generate desired outcomes in the areas of technology security and economic competitiveness – both national security priorities – vis-à-vis, in particular, China. The creation of the Disruptive Technologies Strike Force is the latest step by the Administration toward institutionalizing a “whole of government” approach to its novel use of export control policy and enforcement to counter this geopolitical rival.  

US Secretary of State Antony Blinken spoke to CBS television on Sunday of information that China was “considering providing lethal support” to Russia. When asked what he meant by that, Blinken replied, “Weapons, primarily weapons.”

Belarusian President Alexander Lukashenko said on Monday he had ordered the formation of a new volunteer territorial defense so everyone knows how to “handle weapons” and be ready to respond to an act of aggression and keep public order in peacetime.

“If Mr. Schultz believes that a multibillion-dollar corporation like Starbucks can break federal labor law with impunity, he is mistaken,” Sanders said.

A nationwide injunction restrains the company from dismissing labor organizers and could help reinstate ousted workers more quickly. A federal judge in Michigan issued an injunction on Friday banning Starbucks from firing U.S. workers because they seek to form a union or engage in other collective activities. The move is the first nationwide judicial mandate related to the labor campaign…

SAO PAULO, Feb 17 (Reuters) – Germany’s Bayer has been ordered by Brazil’s Supreme Court to return to Brazilian soybean farmers the royalties they were charged for a GMO soybean seed, the Mato Grosso farmer lobby Aprosoja-MT said in a statement on Friday. The Feb. 13 ruling by Supreme Court Justice Nunes Marques relates to a GMO technology commercially known…

Home security provider Vivint Smart Home Inc owes rival CPI Security Systems Inc $189.7 million for tricking its customers into moving to Vivint’s service, a North Carolina jury decided Friday. The federal jury in Charlotte found Vivint sales representatives unlawfully deceived CPI customers into signing contracts with Vivint by falsely claiming that Vivint had bought the company. The jury said…

Binance is considering ending business relationships with banks and services firms amid heightened scrutiny.

The crackdown on opponents of President Saied has sparked international criticism and fears of a return to autocracy.

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).  

For journalistic integrity, we note that podcaster Shawn Ryan has commented on this article: This is typical media today. How can people not see how biased this article is? The Canadian SOF unit was the only one offered a statement, neither Dallas nor myself was contacted in any way, shape or form. @ShawnRyanShow https://t.co/L1mfeppZ8y — Shawn Ryan (@ShawnRyan762) February 16, 2023 The Canadian…

On January 24, 2023, the Federal Reserve Board (“FRB”) assessed a second-tier[1] civil penalty of $2.3 million against New York-based Popular Bank (or the “Bank”) for unsafe and unsound practices related to six Paycheck Protection Program (“PPP”) loans.  According to the FRB, the Bank processed and funded these loans despite detecting significant indicia of fraud……