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Paul Merrell

HSBC Judge: Public Has a Right to HSBC's Dirty Linen | 100Reporters - 1 views

100r.org/...ic-has-right-hsbcs-dirty-linen

banksters HSBC money-laundering litigation

shared by Paul Merrell on 24 Jul 18 - No Cached
  • A federal judge on Thursday ordered the release of an independent monitor’s review of HSBC’s internal cleanup after a landmark $1.92 billion settlement for laundering drug money and for sanctions violations. The U.S. Justice Department and the bank had claimed that disclosing the report could harm law enforcement efforts and provide criminals with a “road map” to holes in HSBC’s defenses against money laundering. But U.S. District Judge John Gleeson ruled that the court and the public had a right to know whether HSBC was living up to its agreement to improve internal controls and merited a deferral of prosecution by the government.
  • Gleeson also said it was “equally appropriate and desirable for the public to be interested and informed now in the progress” of the HSBC settlement. HSBC in 2012 reached a landmark settlement with the federal government, admitting that it had deliberately laundered funds for drug cartels and countries under trade sanctions. Prosecutors described the settlement as a “sword of Damocles” hanging over HSBC. Should the bank fail to improve, it would face prosecution for unbridled financial wrongdoing. A condition of the settlement was that the bank submit to extensive outside review of its reform efforts. The former New York State ethics chief Michael G. Cherkasky was appointed as the HSBC monitor in 2013. A leaked copy of his report recounted instances of U.S. bank managers bullying and shouting at compliance team members, and drew attention to the bank’s dealings with clients that had possible links to terrorism, according to Bloomberg.
Paul Merrell

On the Criminal Referral of Comey, Clinton et al: Will the Constitution Hold and the Me... - 0 views

consortiumnews.com/...-al-will-the-constitution-hold

Auction 2016 FBI-Gate criminal-referral

shared by Paul Merrell on 20 Apr 18 - No Cached
  • Wednesday’s criminal referral by 11 House Republicans of former Secretary of State Hillary Clinton as well as several former and serving top FBI and Department of Justice (DOJ) officials is a giant step toward a Constitutional crisis. Named in the referral to the DOJ for possible violations of federal law are: Clinton, former FBI Director James Comey; former Attorney General Loretta Lynch; former Acting FBI Director Andrew McCabe; FBI Agent Peter Strzok; FBI Counsel Lisa Page; and those DOJ and FBI personnel “connected to” work on the “Steele Dossier,” including former Acting Attorney General Sally Yates and former Acting Deputy Attorney General Dana Boente. With no attention from corporate media, the referral was sent to Attorney General Jeff Sessions, FBI Director Christopher Wray, and U.S. Attorney for the District of Utah John Huber.  Sessions appointed Huber months ago to assist DOJ Inspector General (IG) Michael Horowitz.
  • This is no law-school case-study exercise, no arcane disputation over the fine points of this or that law. Rather, as we say in the inner-city, “It has now hit the fan.”  Criminal referrals can lead to serious jail time.  Granted, the upper-crust luminaries criminally “referred” enjoy very powerful support.  And that will come especially from the mainstream media, which will find it hard to retool and switch from Russia-gate to the much more delicate and much less welcome “FBI-gate.” As of this writing, a full day has gone by since the
  • letter/referral was reported, with total silence so far from The New York Times and The Washington Post and other big media as they grapple with how to spin this major development. News of the criminal referral also slipped by Amy Goodman’s non-mainstream DemocracyNow!, as well as many alternative websites. The 11 House members chose to include the following egalitarian observation in the first paragraph of the letter conveying the criminal referral: “Because we believe that those in positions of high authority should be treated the same as every other American, we want to be sure that the potential violations of law outlined below are vetted appropriately.” If this uncommon attitude is allowed to prevail at DOJ, it would, in effect, revoke the de facto “David Petraeus exemption” for the be-riboned, be-medaled, and well-heeled.
  • ...1 more annotation...
  • I think it can be said that readers of Consortiumnews.com may be unusually well equipped to understand the anatomy of FBI-gate as well as Russia-gate.  Listed below chronologically are several links that might be viewed as a kind of “whiteboard” to refresh memories.  You may wish to refer them to any friends who may still be confused. 2017 Russia-gate’s Mythical ‘Heroes’ June 6, 2017 The Democratic Money Behind Russia-gate Oct. 29, 2017 The Foundering Russia-gate ‘Scandal’ Dec. 13, 2017  What Did Hillary Clinton Know? Dec. 25, 2017 2018 The FBI Hand Behind Russia-gate Jan. 11, 2018 Will Congress Face Down the Deep State? Jan. 30, 2018 Nunes Memo Reports Crimes at Top of FBI and DOJ Feb. 2, 2018 ‘This is Nuts’: Liberals Launch ‘Largest Mobilization in History’ in Defense of Russiagate Probe Feb. 9, 2018 Nunes: FBI and DOJ Perps Could Be Put on Trial Feb. 19, 2018 ‘Progressive’ Journalists Jump the Shark on Russia-gate March 7, 2018 Intel Committee Rejects Basic Underpinning of Russiagate March 14, 2018 McCabe: A War on (or in) the FBI? March 18, 2018 Former CIA Chief Brennan Running Scared March 19, 2018
Paul Merrell

Pentagon Backs Away From Own Justification For Strikes On Yemen - 0 views

www.mintpressnews.com/...221540

war & peace U.S.-foreign-policy Yemen missiles Mason

shared by Paul Merrell on 19 Oct 16 - No Cached
  • Reports on Saturday night that the USS Mason came under attack for the third time in less than a week off the coast of Yemen were quietly rolled back by the Pentagon, who have since noted they aren’t really sure about that, and reiterated today that they are still “assessing” the claim. Reports following the “attack” and the warship’s “retaliation” indicated that the Pentagon believed there was a strong possibility that no missiles were fired at the ship at all, and the detection of the missiles was the result of a radar malfunction. Despite it then following that there is a very real possibility that the Pentagon “retaliated” against a totally imagined attack, spokesman Peter Cook indicated that the retaliation amounted to an appropriate response to the situation. The US has repeatedly attacked Houthi targets along the Yemeni coast over this incident. It is unclear what the Pentagon is actually doing to “assess” whether the missiles fired at the USS Mason were real or not, but it appears the ship is being left parked off the Yemeni coast, despite initially being presented as just passing through into the Red Sea.
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