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Showing posts with label Investigations. Show all posts
Showing posts with label Investigations. Show all posts

10/4/21

The Party is over: Facebook, Messenger, Instagram and WhatsApp are all down

Global users are experiencing outages on Facebook, including all social networks the company owns, which include Messenger, Instagram and WhatsApp. When navigating to these websites, a server error will appear — Instagram shows a “5xx server error,” which indicates that this is an issue with Facebook’s servers. Users are also unable to send messages or load new content on the mobile apps for these platforms. Even Oculus, Facebook’s virtual reality platform, and Workplace, its business communication tool, are down

It appears that the outage is caused by a DNS (domain name server) fail — this is the naming structure that forms the web’s infrastructure. So, if you try to navigate to facebook.com right now, the internet won’t know where to find facebook.com..

Read more at: Facebook, Messenger, Instagram and WhatsApp are all down | TechCrunch

12/23/19

Saudi Arabia - Khashoggi murder: Turkey passed up Canada's offer of help with Khashoggi investigation, documents show

Canada offered to help Turkey investigate the killing of Jamal Khashoggi, but the Turks never took up the proposal.

Documents from Global Affairs Canada obtained by CBC News under Access to Information law show that in October 2018, then-foreign affairs minister Chrystia Freeland told her Turkish counterpart Canada would be happy to send investigators to help probe the death of the prominent Saudi journalist and dissident.

Khashoggi, a U.S. resident and well-known critic of the government of Saudi Arabia, was killed at the Saudi consulate in Istanbul early in October 2018 when he tried to pick up a marriage document for him and his Turkish fiancé.

Investigations have pinned responsibility for his death on Saudi Arabia. His dismembered remains have never been found.

Read more at: Turkey passed up Canada's offer of help with Khashoggi investigation, documents show | CBC News

9/16/19

Middle East - Saudi Arabia: Putin proposes Russian missile defence for Saudi after oil attack

Tensions in the Middle East have escalated following drone attacks on two major oil facilities in Saudi Arabia.

The pre-dawn strikes on Saturday knocked out more than half of crude output from the world's top exporter - five percent of the global oil supply - and cut output by 5.7 million barrels per day.

Yemen's Houthi rebels, who have been locked in a war with a Saudi-UAE-led coalition since 2015, claimed responsibility for the attacks, warning Saudi Arabia that their targets "will keep expanding".

But US Secretary of State Mike Pompeo swiftly accused Iran of being behind the assault, without providing any evidence. The claim was rejected by Tehran which said the allegations were meant to justify actions against it.

Saudi Arabia, meanwhile, has promised to "confront and deal with this terrorist aggression", while US President Donald Trump hinted at possible military action after Riyadh concluded its investigation into the attacks.

Note EU-Digest: The recent Saudi and US so-called "investigations", based on how the Jamal Khashoggi murder by Saudi Arabia was handled, does not give much reasons for "optimism", that the present investigations, by Saudi-Arabia and the US,  re: the bombing of the Saudi oilfields and refineries, will be handled in an impartial manner.   

Read more: Putin proposes Russian missile defence for Saudi after oil attack | Saudi Arabia News | Al Jazeera

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4/9/19

IsraeIi Elections: Israeli exit polls show Netanyahu, main rival in tight race and no clear cut victory

Israeli Prime Minister Benjamin Netanyahu and his main challenger, former military chief Benny Gantz, were locked in a neck and neck race Tuesday as exit polls showed no clear winner in an election that was seen as a referendum on the long-serving leader.

With final results hours away, the early indications were that Netanyahu suffered a setback by failing to score a decisive victory. The 69-year-old prime minister's fate is clouded by a series of corruption investigations.

Two Israeli TV stations showed Gantz's Blue and White Party with a narrow lead over the Likud. Channel 12 TV had Blue and White with 37 seats to Likud's 33 seats, while Kan TV put Blue and White ahead 37-36. Channel 13 had the two parties deadlocked with 36 seats apiece.

With both parties far short of a majority in the 120-seat parliament, they would have to search for smaller ideological allies to cobble together a majority.
The Kan and Channel 13 polls projected Likud and its hard-line allies to have the upper hand in being able to form a coalition, while a Channel 12 showed them with 60 seats apiece.

The mixed results provided each side with an excuse to declare victory.

Read more at:
Israeli exit polls show Netanyahu, main rival in tight race

3/17/18

British-Russian Relations: Russia 'to expel 23 British diplomats' as political crisis deepens

Russia has announced it will expel 23 British diplomats and revoke permission for a British consulate in St Petersburg.

The British ambassador was alerted to the expulsions on Saturday morning.

The move is a response a similar expulsion by Britain, which has accused Russia of being behind the poisoning of former spy Sergei Skripal and his daughter in Salisbury earlier this month.

Russia's ambassador to the UK, Alexander Yakovenko, said Britains response has been a "gross provocation" against Russia and the ensuing investigation is "absolutely un-transparent and it's secret."

He said: "Nobody has access. Have you seen photos of the Skripal in the hospital? Have you seen this?"

Read more: Russia 'to expel 23 British diplomats' as political crisis deepens | Euronews

9/23/17

German Elections: For the German election, no fake news is good news - by Shara Tibken

German Chancellor Angela Merkel stands amid several young women dressed in white in a photo that's made the rounds on social media. They're Muslim child brides, a post claims. 

"Merkel wünscht den kinderbräuten alles gute," it says in German. "Merkel wishes the child brides all the best."

Except those aren't child brides. And the photo isn't new. It's from April 2016 when Merkel visited a refugee camp in Turkey. She was greeted by young women dressed in their best outfits, not wedding dresses. But try telling that to the thousands of people who shared it online.

That's exactly what Correctiv, First Draft and other groups are attempting to do. These organizations, along with help from tech companies like Google and Facebook, are investigating stories that gain traction in Germany and could impact the country's national election on Sunday. They want to make sure the sort of viral rumors that spread in the US don't happen here.

Read more: For the German election, no fake news is good news - CNET

9/15/17

London Subway Bombing: Trump's tough talk on London bomb irks British leader - by Catherine Lucey

President Donald Trump's suggestion that London police could have done more to prevent Friday's homemade bomb explosion drew a quick rejoinder from British Prime Minister Theresa May, who said it's never helpful "to speculate on what is an ongoing investigation."

Trump turned the London subway bomb explosion into an opportunity to highlight his tough talk on terror and promote his travel ban.

The president's series of early-morning tweets about the still-unfolding investigation stood in contrast to his delay last month in firmly condemning Neo-Nazis and white supremacists after racial violence broke out in Charlottesville, Virginia, and left one person dead.

At the time, he said: "When I make a statement, I like to be correct. I want the facts. ... I don't want to rush into a statement."

The London bomb exploded on a packed train during morning rush hour Friday, leaving at least 29 people injured but no one with life-threatening injuries. Police said the explosion was a terrorist attack, the fifth in Britain this year.

Read more: Trump's tough talk on London bomb irks British leader

2/15/17

EU collecting intelligence on Donald Trump re: business activities and staff relations with Russian officials:- by Kurt Eichenwald

Donald Trump: "everyone is lying except me"
As part of intelligence operations being conducted against the United States for the last seven months, at least one Western European ally intercepted a series of communications before the inauguration between advisers associated with President Donald Trump and Russian government officials, according to people with direct knowledge of the situation.

The sources said the interceptions include at least one contact between former National Security Adviser Michael Flynn and a Russian official based in the United States. It could not be confirmed whether this involved the telephone call with Russian Ambassador Sergey Kislyak that has led to Flynn’s resignation, or additional communications. The sources said the intercepted communications are not just limited to telephone calls: The foreign agency is also gathering electronic and human source information on Trump’s overseas business partners, at least some of whom the intelligence services now consider to be agents of their respective governments. These operations are being conducted out of concerns that Russia is seeking to manipulate its relationships with Trump administration officials as part of a long-term plan to destabilize the NATO alliance.

Moreover, a Baltic nation is gathering intelligence on officials in the Trump White House and executives with the president’s company, the Trump Organization, out of concern that an American policy shift toward Russia could endanger its sovereignty, according to a third person with direct ties to that nation’s government.

These operations reflect a serious breakdown in the long-standing faith in the direction of American policy by some of the country’s most important allies. Worse, the United States is now in a situation that may be unprecedented—where European governments know more about what is going on in the executive branch than any elected American official. To date, the Republican-controlled Congress has declined to conduct hearings to investigate the links between Trump’s overseas business partners and foreign governments, or the activities between Russia and officials in the Trump campaign and administration—the very areas being examined by the intelligence services of at least two American allies.

Some details about Trump’s business partners were passed to the American government months ago. For example, long before the president’s inauguration, German electronic surveillance determined that the father of Trump’s Azerbaijani business partner is a government official who laundered money for the Iranian military; that information was shared with the CIA, according to a European source with direct knowledge of the situation.

Of equal concern to our allies is Trump’s business partner in the Philippines, who is also the special representative to Washington of that country’s president, Rodrigo Duterte. This government official, Jose E.B. Antonio, is the head of Century Properties, which in turn is a partner with the president’s business in the construction of Trump Tower at Century City in Makati, Philippines. According to people with direct knowledge of the situation, a European intelligence service has obtained the contracts and other legal documents in the deal between the Trump Organization and Antonio. That deal has already resulted in large payments to Trump’s business, with millions of dollars more on the way—all coming from an agent of the Philippine president.

The financial relationship between an American president and the Philippine government comes at a time when the historic alliance between the West and the Southeast Asian country is under great stress.
Since the election last year of Duterte, a campaign of slaughter has gripped the Philippines, with death squads murdering thousands of suspected drug users in the streets. The carnage, which intelligence officials have concluded is being conducted with Duterte’s involvement, has been condemned throughout the Western world; the Parliament of the European Union and two United Nations human rights experts have urged Duterte to end the massacre.

Duterte has responded by signaling his government could tilt its alliances away from the West, instead turning to China as its primary ally. Such a move could be devastating, given that the American armed forces maintains large military bases there.  The situation with the Philippines “is already an enormous challenge,” one official with direct knowledge of the European intelligence operations said. “President Trump’s business there is a complicating factor that we are trying to assess.”

The information gathered by the Western European government has been widely shared among the NATO allies, although it is not clear how much has been provided to American intelligence officials. One source said that members of British Prime Minister Theresa May’s staff had been briefed on the surveillance findings prior to her meeting last month with Trump and that officials within the government of Chancellor Angela Merkel have also obtained the details.

These intelligence operations against the United States come as a result of allied concern about Russian President Vladimir Putin’s designs to damage NATO and whether Trump intends to follow a policy path that would embolden Russia. In addition, they are apprehensive about whether a newly strengthened Moscow would use its energy weapon—Western Europe obtains almost 40 percent of its natural gas from Russia—to push aggressive policies with little objection from the Trump White House

fficials in the Baltic states of Latvia, Estonia and Lithuania are particularly concerned. Given Russia’s invasion of Ukraine, they fear that, should the Trump administration drop sanctions intended to punish Moscow’s military adventurism, their nations’ futures could also be at risk. Russian President Vladimir Putin has said he will "protect" Russian speakers wherever they are; only 17 percent of Ukraine’s population is ethnic Russians. However, ethnic Russians make up 24 percent  and 27 percent  of the populations of Estonia and Latvia, respectively, according to the Foreign Policy Research Institute, an American think tank. And even though only 6 percent  of Lithuania’s population is ethnic Russian, its government brought back military conscription, which had been abandoned seven years earlier, following Moscow’s military invasion of Ukraine.

While nothing improper has been detected, the Baltic nation also launched an investigation by its intelligence service into the relationship between Secretary of State Rex Tillerson and his longtime personal friend, Igor Sechin, the head of the Kremlin-controlled oil company Rosneft. Sechin and Rosneft are on the blacklist of people and entities designated for sanctions following Russia’s incursion into Ukraine. He was Tillerson’s main business partner when he worked as the chief executive of Exxon Mobil and is a powerful figure in Russia who is both a former member of the FSB (the federal security service that is the primary successor to the Soviet Union’s KGB) and the former head of presidential administration in charge of the security services.

“Sechin’s power derives from his relationship with Putin,” according to a 2008 State Department cable sent from the embassy in Moscow. “As Deputy Head of the Presidential Administration in charge of the security services, there was little doubt about Igor Sechin's power.  He was widely regarded as a very influential member of Putin's inner circle, perhaps even the most influential, with the requisite FSB background to advance the President's (and his own) agenda.”

That influence, and the role Sechin could play in gaining greater power for Russia through oil sales if sanctions are dropped by the Trump administration, is what made him a primary target in the Baltic state’s intelligence investigation of Tillerson. Yet, back in America, the name Sechin was not even mentioned during Tillerson’s confirmation hearings before the Senate.

U.S. Allies Conduct Intelligence Operation Against Trump Staff and Associates, Intercepted Communications

5/28/15

Fifa Scandal or Politics on Steroids ?: Why is the US policing a global game ?

The BBC asked in one of their recent programs - "America does not even like football, or so many people think. Why is it leading the charge against alleged Fifa corruption?"

Good question.

At dawn, Swiss police rounded up seven Fifa officials at the behest of US authorities who have conducted a massive investigation into corruption at football's governing body.
So how did a country where football is more niche than entrenched come to police the world's beautiful game?

"Too many countries are cowed by Fifa," said Alexandra Wrage, a former Fifa anti-bribery adviser who resigned in protest from the organization.

"As with international bribery more generally, the US Department of Justice has said they'll step up to investigate corruption if others won't," she said.

It is not clear what specific event - if any - prompted the US investigation. Some have pointed to the United States' failed bid in late 2010 to host the the 2022 World Cup, and suspicions that bribes were paid to encourage votes for Qatar.

Note EU-Digest:The US involvement in Fifa is questionable and looks much more like politics gone on steroids. Everyone is aware bribery in sports has been going on for years now, not only in the FIFA globally, but also in just about every sector of US sports.  Another possible point of this US contention could be that Russia will be hosting the next World Cup in 2018!  The country submitted its candidacy in early 2009 and was selected by the FIFA Executive Committee in Zurich on December 2, 2010, beating out England and joint bids from Portugal/Spain and Belgium/Netherlands. 

Who knows, the US might be wanting to turn this decision for Russia to host the 2018 world cup around by proving bribery charges favored the selection of Russia and in that way indirectly also punish Russia for the Ukraine crises.

Another aspect, and maybe the most important one, is that the commercial benefits of hosting a World cup and all the perks that come with it involves major corporate involvement and profits. 

This complicates matters even more, since corporate money these days,  more often than not,  usually controls political action.   

EU-Digest 


12/9/14

Banking Industry: Citigroup Expects $2.7 Billion Legal Charge for Quarter - by Michael Corker

Citigroup gave investors a taste of its fourth-quarter results on Tuesday, detailing an expected $2.7 billion legal charge related to multiple investigations facing the bank.

Citigroup has been in settlement talks with federal prosecutors and banking regulators over a range of inquiries related to possible manipulation in the currency market and lax anti-money-laundering controls.

The fourth-quarter charge also reflects the estimated expense of a separate investigation into the role Citigroup and other large banks played in the suspected manipulation of the benchmark London interbank offered rate, or Libor.

The charge suggests that Citigroup is getting closer to settling the investigations because banks are required to set aside money for legal settlements as soon as they have a sense of the likely penalties

 Read more: Citigroup Expects $2.7 Billion Legal Charge for Quarter - NYTimes.com

6/11/14

Apple’s Irish tax avoidance schemes come under formal European investigation — by David Meyer

European authorities have launched a probe into whether Apple’s corporate income tax arrangements in Ireland are legal, or whether they qualify as unlawful state aid.

Ireland is the base of choice for many large tech firms’ international operations, largely because of a low corporation tax rate and favorable laws that enabled complex avoidance tricks like the legendary Double Irish arrangement (set to be shut down starting in January 2015 after U.S. lawmakers complained about Apple paying nearly no corporation tax anywhere).

The particular issue here is the “tax rulings” that were issued by the Irish authorities in Apple’s favor, confirming that the iPhone maker could continue with its transfer pricing schemes. If these rulings are found to specifically advantage the company, or indeed a group of companies, then they rulings may be seen as illegal state aid.

The European Commission has also opened similar probes in regard to Luxembourg and the carmaker Fiat, and the Netherlands and coffee peddler Starbucks. It said in a statement:
"If tax authorities, when accepting the calculation of the taxable basis proposed by a company, insist on a remuneration of a subsidiary or a branch on market terms, reflecting normal conditions of competition, this would exclude the presence of state aid. However, if the calculation is not based on remuneration on market terms, it could imply a more favourable treatment of the company compared to the treatment other taxpayers would normally receive under the Member States’ tax rules. This may constitute state aid."
Preliminary investigations suggest the Irish Apple rulings “could underestimate the taxable profit,” hence the “in-depth” investigation that commenced on Wednesday, June 11th.

Read more: Apple’s Irish tax avoidance schemes come under formal European investigation — Tech News and Analysis

7/25/13

Spain train crash driver under investigation amid questions over speed - by Giles Tremlett

Spain's AVE
As Spain mourned the 80 dead in Europe's worst rail crash this century, questions were being asked about how the train had been able to hit a tight curve at such a speed that it spun off into a concrete security wall.

Analysis of video of the accident in the northern city of Santiago de Compostela suggested the train was going faster than 85mph on a bend where drivers are supposed to slow down after a straight stretch that allows them to reach up to 125mph.

"We were going strongly when we got into the curve," one driver was reported to have admitted shortly after surviving the accident on Wednesday, which killed more than a third of the passengers and left 168 injured.

A spokeswoman for the Galicia supreme court said the driver, who was only slightly injured, was under investigation.

The man, who has been named, is not believed to be under arrest but is expected to face questions from a judge with access to the train's data recording black box.

While trapped in the cab, the driver was reported to have given an account over the radio to officials at Santiago station. He was quoted saying, "I hope there are no dead because they would fall on my conscience" and having repeated over and over: "We're human. We're human."

Read more: Spain train crash driver under investigation amid questions over speed | World news | The Guardian

4/13/13

Financial Markets - Insight: When options trading ahead of deals raises eyebrows

Within 36 hours of Warren Buffett’s announcement of a deal to buy H.J. Heinz, U.S. authorities froze an account linked to possible insider trading.

The speed of the crackdown on a lucrative options bet, combined with successful prosecutions of insider trading rings, suggested that regulators were quickly jumping on any suspicious activity.

Yet some veterans of the options business are unconvinced. They worry that very profitable options trading ahead of big corporate news is undermining investor confidence in the fairness of markets.

The U.S. Securities and Exchange Commission has announced litigation or enforcement action for alleged insider trading involving options trading in two of these companies – Heinz (HNZ.N) and Shaw Group, a nuclear power plant builder acquired by Chicago Bridge & Iron (CBI.N) for $3 billion. Neither Heinz nor Chicago Bridge & Iron would comment on the trading.

When asked for comment, an SEC spokesman said the options market “has been and will continue to be an area of focus,” adding that a “simple search of the SEC website will show many, many insider trading enforcement actions involving options.”

EU-Digest