Tag: Region US
OFAC Sanctions Virtual Currency Mixer “Tornado Cash”
On August 8, 2022, the U.S. Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) sanctioned virtual currency mixer Tornado Cash for having laundered more than USD 7 billion worth of virtual currency since its founding in 2019. This includes over USD 455 million worth of stolen virtual currency associated with the Lazarus Group, a “Democratic People’s Republic of Korea (DPRK) state-sponsored hacking group” that is responsible for the largest known virtual currency heist to date.[1] Notably, Tornado Cash…
DOJ Announces New Corporate Enforcement Strategy
On September 15, 2022, Deputy Attorney General Lisa Monaco announced updated guidelines for the U.S. Department of Justice’s (“DOJ”) corporate criminal enforcement in a speech at New York University Law School. Monaco previously announced in October 2021 that DOJ would take a tougher stance on white collar crime. Shortly thereafter, Monaco formed an advisory group to evaluate potential changes to existing DOJ policies to facilitate DOJ’s more aggressive approach. The advisory group solicited feedback from defense counsel, executives, compliance personnel,…
Not being covered in media: Official UK data on adverse reactions to vaccination and “excess deaths”
UK week ending 5 August 2022 Video and notes by Dr. John Campbell 799 deaths involving COVID-19 registered (6.5%) – Down from 923 in the previous week (7.3%) – (First decrease following six weeks of increases) – Lag of three weeks between infection and dying as a result of infection – Total number of deaths registered in the UK, W/E 5 August 2022: 12,126 – 13.9% above the five-year average: (1,480 excess deaths) (Source: ons.gov.uk) Up to January 2022: 15 deaths…
Only half of G20 support US-led drive to isolate Russia and China -Bloomberg
Aug 5, 2022. The US-Led Drive to Isolate Russia and China Is Falling Short While the US and its allies have sanctioned Russia for its invasion of Ukraine, half of the countries in the Group of Twenty have not signed up. When Group of Seven leaders gathered in the Bavarian Alps in June, they pledged to stand with Ukraine for the long haul. Their Group of 20 counterparts are proving less supportive. Comprising nations that account for some 85% of…
Watch: Warnings Grow over Nuclear Annihilation as Tensions Escalate Between U.S., Russia & China
Democracy Now Video
Nancy Pelosi has arrived in Taiwan, China says she is “playing with fire”
Why do we care? China considers Taiwan to be part of China and doesn’t appreciate the political U.S. visit, which China sees as showing support for Taiwan’s democracy. This is exactly what Pelosi just tweeted: Our visit reiterates that America stands with Taiwan: a robust, vibrant democracy and our important partner in the Indo-Pacific. See Tweet by @SpeakerPelosi China, a communist nation, has promised to conquer Tawian on several occasions. Furthermore, Pelosi has a history of being critical of China…
DOJ Opens Probe Into Falsified Data Allegations Against Cassava
Jul 27, 2022. The United States Department of Justice has opened an investigation into the Austin, Texas-based Cassava Sciences regarding allegations that the company falsified data to support Simufilam, its drug candidate for Alzheimer’s disease. The probe could swing both ways, leading to criminal charges or end with no resulting lawsuit. The probe, revealed in an exclusive report by Reuters, will be led by investigators experienced in determining whether or not entities have defrauded consumers, investors or government agencies, according…
Billions Keep Flowing to Afghanistan, State Dept. Blocks Audit to Disclose Where Money is Going
Jun 24, 2022.The U.S. has dropped a ghastly $146 billion on Afghanistan reconstruction in the last two decades and billions more continue to be spent, but the Biden administration is blocking federal auditors from conducting their congressionally mandated job of investigating where the money is going. For months the Special Inspector General for Afghanistan Reconstruction (SIGAR) has been trying to investigate the abrupt collapse of the U.S.-backed government in Afghanistan, if the State Department is complying with laws and regulations…
Ukraine has a kill list, and Canadian Journalist Eva Bartlett is on it
June 15, 2022. Eva K Bartlett: RT had me on yesterday to discuss Ukraine’s kill list & my entry on it. I highlighted Canada’s cozy relationship with Ukraine, including with the Nazi battalions, Chrystia Freeland’s Nazi-collaborating grandpa , and why I feel safer living in Russia than I would were I back in Canada where Ukrainian nationalists & Nazi supporters run rampant and could easily harm or kill me. I also spoke of how while independent Canadian media reached out…
Canadian PM asked to hand over secret information re unprecedented use of the Emergencies Act
June 1, 2022. Public inquiry into the federal government’s unprecedented use of the Emergencies Act seeks access to cabinet secrets. The public inquiry into the federal government’s unprecedented use of the Emergencies Act wants access to cabinet secrets as it warns it will be hard to complete its work by next February, as required under a legally-mandated timeline. In its first substantial move since Ontario judge Paul Rouleau was appointed in April to lead the inquiry, the Public Order Emergency…
Former Congressional Candidate Pleads Guilty to Wire Fraud and Falsification of Records
June 1, 2022. A former Congressional candidate pleaded guilty today for using COVID-19 relief funds for personal expenditures and for falsifying records to conceal thousands of dollars of in-kind contributions by employees in a report to the Federal Elections Commission (FEC). According to court documents, in 2020, Nicholas Jones, 36, of Boise, Idaho, a small business owner, applied for and received COVID-19 relief funds, including through the Paycheck Protection Program (PPP) and Economic Injury Disaster Loans (EIDL), totaling $753,600. Despite…
Yemeni Man Maimed in US Drone Strike as Pentagon Refuses Help
2022-06-01. Calls are growing for the Pentagon to acknowledge that a U.S. drone strike on March 29, 2018, in Yemen mistakenly struck civilians. Adel Al Manthari was the only survivor of the drone strike, which killed his four cousins as they were driving a car across the village of Al Uqla. The Pentagon refuses to admit the men were civilians and it made a mistake. Now supporters are demanding the U.S. pay for the devastating injuries Al Manthari sustained and fund…
War Crimes in Ukraine?
May 27, 2022. A supposedly leaked document that has circulated widely on social networks, allegedly showing that a senior Russian general had instructed Russian soldiers to fabricate evidence of Ukrainian war crimes, appears to be a forgery. The Intercept Russian POWs shot in the leg by Ukrainian forces: Video French media documents war crimes by NATO-backed Ukrainian neo-Nazi militias: Wsws.org Ukraine, Donbass: Russian-speaking civilians have been victims of the army for years. In 2015, A.-L. Bonnel, then still a very…
Greece Goes After Novartis for Alleged Bribery and Kickbacks
May 18, 2022. Greece’s Health Minister Thanos Plevris announced plans to sue Novartis over what he alleges are illegal practices. In addition to demanding compensation, the country is implementing a three-point plan. The plan includes a mandate to set up a trading committee, appointing a U.S. law firm to defend the rights of Greece, and “an order for bringing an action before the Greek Justice for claiming the compensation for the insult of the Greek state with a reservation for…
CDC bought data harvested from millions of phones to monitor trends not related to COVID-19
May 10, 2022. The Centers for Disease Control and Prevention (CDC) bought access to location data harvested from tens of millions of phones in the United States to perform analysis of compliance with curfews, track patterns of people visiting K-12 schools, and specifically monitor the effectiveness of policy in the Navajo Nation, according to CDC documents obtained by Motherboard. The documents also show that although the CDC used COVID-19 as a reason to buy access to the data more quickly,…
