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Paul Merrell

China's yuan gets support from Africa central banks to replace US dollar reserve - Quartz - 0 views

  • African central bank leaders are currently discussing whether to hold the yuan as part of their foreign reserves, highlighting the Chinese money’s rise as one of the world’s major reserve currencies. Government officials from 14 African nations in eastern and southern Africa are meeting today (May 29) in the Zimbabwean capital Harare to discuss sovereign reserve management, according to a report from the official China press agency Xinhua. The forum is being held by the Macroeconomic and Financial Management Institute of Eastern and Southern Africa (MEFMI), a regional establishment with members including Angola, Kenya, Tanzania, Zambia, and Tanzania. Besides strategizing on how to improve the weakened external positions of member nations during the global economic downturn, policymakers will also debate how to keep pace with large shifts in the global economy, where China has risen as a dominant and disruptive player. “Most countries in the MEFMI region have loans or grants from China and it would only make economic sense to repay in renminbi (Chinese yuan),” MEFMI spokesperson Gladys Siwela-Jadagu said. “With China as the largest trading partner of over 130 countries, the main challenge for African countries is how to benefit from the new pattern of international commerce,” she added.
  • The move underscores China’s push to internationalize its currency in order to promote trade and investment, besides boosting its soft power. This is especially true in the era of Xi Jinping whose extended rule and assertive governance are set to reshape the country’s diplomatic, military, and economic place in coming years. The move is also indicative of China’s emergence as a greater power willing to fill in a financial gap, especially in the isolationist post-Brexit and “America first” era.
Paul Merrell

U.S. House Makes Clear That There is No Authorization for Use of Military Force Against... - 0 views

  •  A bipartisan amendment introduced by Rep. Keith Ellison (D-MN) and cosponsored by Reps. Barbara Lee (D-CA), Ro Khanna (D-CA), Jan Schakowsky (D-IL), Jim McGovern (D-MA) and Walter Jones (R-NC) passed the U.S. House as part of the National Defense Authorization Act of 2019 WASHINGTON —On Tuesday night, the House unanimously passed an amendment making clear Congress’s position that no law exists which gives the President power to launch a military strike against Iran. Today, that amendment passed the U.S. House as part of the National Defense Authorization Act of 2019. “The unanimous passage of this bipartisan amendment is a strong and timely counter to the Trump administration’s withdrawal from the Iran deal and its increasingly hostile rhetoric,” Rep. Ellison said. “This amendment sends a powerful message that the American people and Members of Congress do not want a war with Iran. Today, Congress acted to reclaim its authority over the use of military force.”
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    SEC. 12ll. SENSE OF CONGRESS ON THE LACK OF AU2 THORIZATION FOR THE USE OF THE ARMED 3 FORCES AGAINST IRAN. 4 It is the sense of Congress that the use of the Armed 5 Forces against Iran is not authorized by this Act or any 6 other Act.
Paul Merrell

U.S. Deploys Marines to Syria for Raqqa Operation Into Highly Disputed - Congested Thea... - 0 views

  • The United States deployed U.S. Marines to northeastern Syria to provide artillery support for local forces in the upcoming assault against Islamic State in Raqqa. Turkey criticized the U.S. for supporting Syrian YPG/YPJ forces which Turkey designates as PKK-linked terrorists. So far, the Syrian government has not officially criticized the deployment but complained that Turkish forces targeted Syrian troops in Manbij. Turkey, for its part, has launched major operations against the PKK.
  • The deployment of U.S. Marines to the region prompted disputes between Turkey and the United States. One of the central issues is the question whether U.S. troops should back the Syrian Democratic Forces (SDF) which are dominated by the PYD and its military wings, the YPG and the all female YPJ, or whether the U.S. troops should back Turkish-led fighters under the umbrella of the so-called Free Syrian Army (FSA). The dispute happens as Turkish, Syrian, Russian, and U.S. troops and the various factions are preparing the assault on an estimated 4,000 fighters of the Islamic State (a.k.a. ISIS, ISIL, IS, Daesh) who are controlling the city of Raqqa. Any of these troops, the newly deployed U.S. Marines included, are entering a highly contested and highly congested theater. The contingent of U.S. Marines arrives Thursday. Their role is to provide artillery support, most probably for the SDF which already have U.S. Special Forces and “advisers” deployed among their ranks. After the arrival of the U.S. troops on Thursday, Turkey’s Foreign Minister Mevlut Cavusoglu warned that Turkish forces would strike the PYD’s YPG/YPJ forces in Manbij. This would imply that Turkey would carry out strikes against forces which already have Special Forces from Turkey’s NATO ally USA amidst their ranks. However, Cavusoglu argued that the Kurdish occupation of the town of Manbij and or Raqqa are a hindrance to what he describes as Turkish efforts to carve out a safe zone in northern Syria. Cavusoglu gave no deadline though for an attac but accused Washington of being confused in its planning for an attack on the IS stronghold of Raqqa.
  • The deployment marks an escalation of U.S. military involvement in Syria. Several hundred Special Operations troops have been advising the YPG-led Syrian Democratic Forces. Last weekend, some of those Special Forces, a hundred U.S. Rangers, deployed in Manbij in a bid to deter clashes between YPG fighters and Turkish-led fighters. The deployment comes as the administration of U.S. President Donald Trump debates a Raqqa plan drafted by Lt. Gen. Stephen Townsend, the U.S. commander overseeing the campaign against the Islamic State. However, on Thursday the top U.S. commander in the Middle East signalled that there will be a larger and longer American military presence in Syria, allegedly to accelerate the fight against the Islamic State group and quell friction within the complicated mix of warring factions there. Gen. Joseph Votel, head of U.S. Central Command, told Senators that he will need more conventional U.S. forces to insure stability once the fight to defeat Islamic State militants in their self-declared capital of Raqqa is over. The U.S. military, he said, can’t just leave once the fight is over because the Syrians will need help keeping IS out and ensuring the peaceful transition to local control.
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  • Surprisingly, the Syrian government has not lodged a formal complaint against the latest deployment. U.S. troops are operating in Syria without a mandate from the UN Security Council or an “official” invitation from Syria. It may be that an “unofficial” or classified agreement has been reached involving Syria, Russia and the USA, but so far no verifiable information about such an agreement has been made available to the press. However, there have been Syrian complaints about Turkish activities. A Syrian military source said on Thursday that Turkish military forces targeted positions held by the Syrian Arab Army (SAA) allied forces in Manbij with artillery and rockets. The Turkish shelling reportedly targeted border guard checkpoints and claimed several lives. Russian President Vladimir Putin and Turkish President Erdogan, for their part, met in an attempt to bolster Turkish – Russian relations. Adding complexity to the highly volatile situation is that the Syrian PYD and its military wings, the YPG / YPJ are traditional allies of Turkey’s Kurdistan Worker’s party (PKK). The PKK as well as the PYD have functioned as a Russian / Syrian / and in part Iranian version of what NATO forces would describe as stay-behinds (or proxies).
Paul Merrell

Head of UN agency resigns after refusing to retract report calling Israel an 'apartheid... - 0 views

  • ima Khalaf, the head of the United Nations Economic and Social Commission for Western Asia (ESCWA). resigned today after she was asked to withdraw a report her agency published earlier this week that stated Israel is an “apartheid regime.” “The secretary-general demanded yesterday that I withdraw the report, and I refused,”Khalaf told reporters at a press conference in Beirut today, according to the Middle East Eye. “It was expected that Israel and its allies would put enormous pressure on the United Nations secretary general to renounce the report,” she also said, according to Reuters. Then Khalaf stated that the United Nations “had scrubbed the report from its website.” While the webpage for the report, titled “Israeli Practices towards the Palestinian People and the Question of Apartheid,” was removed, the link to the executive summary of the report is still active on the UN website here. Here is the full report: Israeli Practices towards the Palestinian People and the Question of Apartheid by Mondoweiss on Scribd
Paul Merrell

Senator Aims to End Phone Searches at Airports and Borders | Mother Jones - 0 views

  • More than a month after Sen. Ron Wyden (D-Ore.) requested information about US Customs and Border Protection's practice of searching cell phones at US borders and airports, he's still waiting for answers—but he's not waiting to introduce legislation to end the practice. "It's very concerning that [the Department of Homeland Security] hasn't managed to answer my questions about the number of digital searches at the border, five weeks after I requested that basic information," Wyden, a leading congressional advocate for civil liberties and privacy, told Mother Jones on Tuesday through a spokesman. "If CBP were to undertake a system of indiscriminate digital searches, that would distract CBP from its core mission, dragging time and attention away from catching the bad guys." Wyden's request to DHS and CBP came on the heels of a February 18 report from the Associated Press of a "fivefold increase" in electronic media searches in fiscal year 2016 over the previous year, from fewer than 5,000 to nearly 24,000. It also followed Homeland Security Secretary John Kelly's suggestion that visitors from a select group of countries, mainly Muslim, might be required to hand over passwords to their social media accounts as a condition of entry. (That comment came a week after President Donald Trump first unveiled his executive order⁠ banning travel from seven majority-Muslim countries.) The Knight First Amendment Institute, which advocates for freedom of speech, sued DHS on Monday for records relating to the seizure of electronic devices at border checkpoints. Wyden requested similar data on CBP device searches and demands for travelers' passwords. "There are well-established legal rules governing how law enforcement agencies may obtain data from social media companies and email providers," Wyden wrote in the February 20 letter to DHS and CBP. "By requesting a traveler's credentials and then directly accessing their data, CBP would be short-circuiting the vital checks and balances that exist in our current system." The senator wrote that the searches not only violate civil liberties but could reduce international business travel or force companies to outfit employees with "burner" laptops and mobile devices, "which some firms already use when employees visit nations like China."
  • "Folks are going to be less likely to travel freely to the US with the devices they need if they don't feel their sensitive business information is going to be safe at the border," Wyden said Tuesday, noting that CBP can copy the information it views on a device. "Then they can store that information and search it without a warrant." Wyden will soon introduce legislation to force law enforcement to obtain warrants before searching devices at the border. His bill would also prevent CBP from compelling travelers to reveal passwords to their accounts. A DHS spokesman said in a statement that "all travelers arriving to the US are subject to CBP inspection," which includes inspection of any electronic devices they may be carrying. Access to these devices, the spokesman said, helps CBP agents ascertain the identity and admissibility of people from other countries and "deter the entry of possible terrorists, terrorist weapons, controlled substances," and other prohibited items. "CBP electronic media searches," the spokesman said, "have resulted in arrests for child pornography, evidence helpful in combating terrorist activity, violations of export controls, convictions for intellectual property rights violations, and visa fraud discoveries." In a March 27 USA Today op-ed, Joseph B. Maher, DHS acting general counsel, compared device searches to searching luggage. "Just as Customs is charged with inspecting luggage, vehicles and cargo containers upon arrival to the USA, there are circumstances in this digital age when we must inspect an electronic device for violations of the law," Maher wrote.
  • But in a unanimous 2014 ruling, the Supreme Court found that police need warrants to search cell phones. Chief Justice John Roberts wrote in the opinion that cell phones are "such a pervasive and insistent part of daily life that the proverbial visitor from Mars might conclude they were an important feature of human anatomy." In response to a Justice Department argument that cell phones were akin to wallets, purses, and address books, Roberts wrote: "That is like saying a ride on horseback is materially indistinguishable from a flight to the moon." The law, however, applies differently at the border because of the "border search doctrine," which has traditionally given law enforcement wider latitude under the Fourth Amendment to perform searches at borders and international airports. CBP says it keeps tight controls on its searches and is sensitive to personal privacy. Wyden isn't convinced. "Given Trump's worrying track record so far, and the ease with which CBP could change its guidelines, it's important we create common-sense statutory protections for Americans' liberty and security," he says.
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  • Sophia Cope, a staff attorney with the Electronic Frontier Foundation who has written extensively about searches of electronic devices, says that searches of mobile devices appear to be on the rise. "They realized that people are carrying these devices with them all the time, it's just another thing for them to search," she says. "But also it does seem that after the executive order that they've been emboldened to do this even more." Wyden says that the data collection creates an opportunity for hackers. "Given how frequently hackers have stolen government information," he says, "I think a lot of Americans would be worried to know their whole lives could be sitting in a government database that's got a huge bull's-eye on it for hackers."
Paul Merrell

Young People Are Leaving the Republican Party in Droves, New Study Finds | Alternet - 0 views

  • It's bleak out there for Democrats and progressives, yet the future of the GOP may be more precarious than it appears.According to a new analysis from the Pew Research Center, 23 percent of Republican voters ages 18-29 have switched parties since 2015, against just 9 percent of Democratic voters in the same age range. As many as half of Republicans 30 and under have abandoned the party at one point or another during that time.
Paul Merrell

Stephen Hawking: Humans Have 100 Years to Get Off Earth to Survive - 0 views

  • “Professor Stephen Hawking thinks the human species will have to populate a new planet within 100 years if it is to survive. With climate change, overdue asteroid strikes, epidemics, and population growth, our own planet is increasingly precarious,” a BBC press statement announcing the documentary says.
Paul Merrell

Former ICC Official: Israel Will Be Convicted Of War Crimes - 0 views

  • The former prosecutor of the International Criminal Court (ICC) Luis Moreno Ocampo has said that the investigation being carried out by the ICC concerning the issue of Israeli settlements in the West Bank, including East Jerusalem, will most likely result in condemnation of Israeli officials since the establishment of settlements is considered a continuing war crime. He added that the settlements constitute a clear legal violation of the Rome Statute and the rules of international law, which prohibit an occupying power from transferring its civilian population to an occupied territory. During a special panel discussion organized by Al-Quds University yesterday evening, Ocampo said that the prosecutor’s office has gone a long way in examining the issue of Israeli settlements in the Occupied Palestinian Territories.
  • He denied the statements attributed to him by an Israeli newspaper a year and a half ago that settlements are not illegal, pointing out that it was not the first time that the Israeli press has presented its own interpretation of statements. In particular, he stated that what was reported in the newspaper at that time is contrary to his firm legal convictions that the transfer of the civilian population of an occupying force onto occupied land constitutes a war crime. Ocampo explained that the case brought by the State of Palestine before the ICC has caused huge discomfort among the Israeli side and is moving the Israeli government from an attack posture to one of defense, citing a quote by an Israeli official that Israel is recruiting more lawyers than soldiers as a result of the Palestinian complaint.
Paul Merrell

Gazprom plans 2nd Turkish Stream pipe to bypass Ukraine - 0 views

  • ussia’s Gazprom, Greece’s DEPA, and Italy’s Edison have signed an agreement of cooperation in St Petersburg that envisages joint efforts aimed at establishing a southern route for gas supplies from Russia to Europe, which will run across Turkey and Greece to Italy. The three companies said in a press release on June 2, “they would coordinate the development and implementation of the Turkish Stream gas pipeline project and of the Poseidon project from the Turkish/Greek border to Italy, in full compliance with relevant applicable legislative framework”. In addition, the agreement formalises the arrangements on expanding cooperation in the field of Russian gas deliveries.
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    Bypassing the U.S.-controlled Ukraine.
Paul Merrell

Revisiting Hiroshima in Iran: What Americans Really Think about Using Nuclear Weapons a... - 0 views

  • Abstract Numerous polls demonstrate that U.S. public approval of President Harry Truman's decision to drop the atomic bombs on Hiroshima and Nagasaki has declined significantly since 1945. Many scholars and political figures argue that this decline constitutes compelling evidence of the emergence of a “nuclear taboo” or that the principle of noncombatant immunity has become a deeply held norm. An original survey experiment, recreating the situation that the United States faced in 1945 using a hypothetical U.S. war with Iran today, provides little support for the nuclear taboo thesis. In addition, it suggests that the U.S. public's support for the principle of noncombatant immunity is shallow and easily overcome by the pressures of war. When considering the use of nuclear weapons, the majority of Americans prioritize protecting U.S. troops and achieving American war aims, even when doing so would result in the deliberate killing of millions of foreign noncombatants. A number of individual-level traits—Republican Party identification, older age, and approval of the death penalty for convicted murderers—significantly increase support for using nuclear weapons against Iran. Women are no less willing (and, in some scenarios, more willing) than men to support nuclear weapons use. These findings highlight the limited extent to which the U.S. public has accepted the principles of just war doctrine and suggest that public opinion is unlikely to be a serious constraint on any president contemplating the use of nuclear weapons in the crucible of war. © 2017 by the President and Fellows of Harvard College and the Massachusetts Institute of Technology.
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    Revisiting Hiroshima in Iran: What Americans Really Think about Using Nuclear Weapons and Killing Noncombatants Revisiting Hiroshima in Iran: What Americans Really Think about Using Nuclear Weapons and Killing Noncombatants. (2017). International Security. Retrieved from http://www.mitpressjournals.org/doi/full/1
Paul Merrell

Russia designates 9 US media as foreign agents - nsnbc international | nsnbc international - 0 views

  • Russia’s Ministry of Justice, on Tuesday, designated nine U.S. media outlets as foreign agents. The measure came in “retaliation” after the U.S. designated the Russian State funded Russia Today (RT) USA as a foreign agent. Independent journalists and media fear the battle of the giants will make it more difficult for independent and “unorthodox” journalists and media while major State and corporate-funded giants are likely to continue unabated.
  • Russia listed Radio Free Europe/Radio Liberty (RFE/RL), the Voice of America (VOA), and several other affiliates as “foreign agents. RFE/RL president Tom Kent said in a statement that the Russian Ministry of Justice indicated the new designation will involve more “limitations” on the work of its company in Russia. He added that “the full nature of these limitations is unknown,” but vowed that the network remains “committed to continuing our journalistic work, in the interests of providing accurate and objective news to our Russian-speaking audiences.” Russian President Vladimir Putin signed a law in November empowering the government to designate media outlets receiving funding from abroad as “foreign agents” and impose sanctions against them. Russian officials have called the new legislation a “symmetrical response” to what they describe as U.S. pressure on Russian media. On November 13, Russian state-funded television channel RT registered as a foreign agent in the United States under a decades-old law called the Foreign Agents Registration Act (FARA). U.S. Ambassador to Russia Jon Huntsman said FARA is aimed at promoting transparency but does not restrict the television network’s operation in the United States. The U.S. State Department has condemned Russia’s law, saying it obstructs press freedom. “New Russian legislation that allows the Ministry of Justice to label media outlets as ‘foreign agents’ and to monitor or block certain internet activity presents yet another threat to free media in Russia,” State Department spokesperson Heather Nauert said in a statement last month.
Paul Merrell

Chinese Troops Arrive in Syria to Fight Uyghur Rebels - 0 views

  • The Syrian conflict has an endless capability to surprise analysts as seemingly every other day a new element, unprecedented in the Syrian civil war, comes to the surface. Such is the case with the arrival of the first Chinese Army special forces unit, “the Night Tigers,” to Syria’s Tartous port on the Mediterranean, according to reports in Arab media close to the Assad and Tehran regimes (the Al-Mayadeen TV channel).2 The Night Tigers were dispatched by Beijing to fight the Uyghurs, the Muslim Chinese ethnic group fighting with the rebel forces against the Assad regime. According to these press reports, Beijing planned to send two units from the Special Operations Forces – the “Tigers of Siberia” and the “Night Tigers” – to assist Assad’s regime against Chinese Uyghurs fighting with radical Muslim organizations in Syria. However, unlike the news reporting about the arrival of the “Night Tigers,” no confirmation has been received yet on the second unit. According to the Syrian ambassador to China, some 5,000 ethnic Uyghurs from China’s Xinjiang province are presently in Syria. President Assad stressed the “crucial cooperation” between Syria and Chinese intelligence against Uyghur militants last year. Following the visit of Chinese Admiral Guan Yufi mid-2016 to Syria, the Chinese military has been present in Syria to train Syrian forces on Chinese-made weapons, intelligence gathering, logistics, and field medicine.3
Paul Merrell

Russia Tells U.S. Military to Get Out of Syria - 0 views

  • Russia ramped up its calls for the U.S. military to depart from Syria on Thursday, contending it has no substantial reasons to be in the country and its presence there "must end."“Any reasons cited by the Americans to justify their further military presence... are just excuses and we think their presence must end," Alexander Lavrentiev, Russian President Vladimir Putin's envoy to Syria, told reporters. Lavrentiev was in Astana, Kazakhstan, on Thursday ahead of peace talks regarding the Syria conflict between Russia, Iran and Turkey, Reuters reports. Russia, a major ally of Syrian President Bashar al-Assad, has played a significant role in the Syria conflict. 
  • This is not the first time the Russian government has expressed such views in recent weeks. Russia seemingly feels the U.S. military has no purpose in Syria now that the the Islamic State militant group (ISIS) has largely lost its foothold in Syria and Iraq. The envoy's remarks also come after the U.S. and Russia have sparred over airspace in Syria. In mid-December, two U.S. warplanes in Syria were diverted from supporting ground operations against ISIS to intercept Russian fighter jets that allegedly crossed into U.S. coalition airspace. But the Pentagon has signified it has no plans to withdraw U.S. troops from Syria any time in the near future. "We are going to maintain our commitment on the ground as long as we need to, to support our partners and prevent the return of terrorist groups," Pentagon spokesperson Eric Pahon told Agence France-Presse earlier this month. "To ensure an enduring defeat of ISIS, the coalition must ensure it cannot regenerate, reclaim lost ground or plot external attacks," he added. There are currently nearly 2,000 U.S. troops in Syria, according to numbers from the Pentagon. Since the Syrian conflict began in 2011, it has claimed more than 400,000 lives, according to the U.N., and contributed to the worst refugee crisis since World War II. 
Paul Merrell

WikiLeaks - Hillary Clinton Email Archive - 0 views

  • From: • H <hrod17@clintonemail.com > Sent: Saturday, September 3, 2011 10:28 PM To: Oscar Flores Subject: Fw: tick tock on libya PIs print for me.
  • To: H Subject: FW: tick tock on libya Here is Draft
  • Secretary Clinton's leadership on Libya HRC has been a critical voice on Libya in administration deliberations, at NATO, and in contact group meetings — as well as the public face of the U.S. effort in Libya. She was instrumental in securing the authorization, building the coalition, and tightening the noose around Qadhafi and his regime.
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  • March 14 — HRC travels to Paris for the G8 foreign minister's meeting. She meets with TNC representative Jibril and consults with her colleagues on further UN Security Council action. She notes that a no-fly zone will not be adequate. March 14-16 — HRC participates in a series of high-level video- and teleconferences with She is a leading voice for strong UNSC action and a NATO civilian protection mission. March 17 — HRC secures Russian abstention and Portuguese and African support for UNSC 1973, ensuring that it passes. 1973 authorizes a no-fly zone over Libya and "all necessary measures" - code for military action - to protect civilians against Gaddafi's army. March 24 — HRC engages with allies and secures the transition of command and control of the civilian protection mission to NATO. She announces the transition in a statement.
  • March 19 — HRC travels to Paris to meet with European and Arab leaders to prepare for military action to protect civilians. That night, the first U.S. air strikes halt the advance of Gaddafi's forces on Benghazi and target Libya's air defenses: March 29 — HRC travels to London for a conference on Libya, where she is a driving force behind the creation of a Contact Group comprising 20-plus countries to coordinate efforts to protect civilians and plan for a post- Qadhafi Libya. She is instrumental in setting up a rotating chair system to ensure regional buy-in. April 14 — HRC travels to Berlin for NATO meetings. She is the driving force behind NATO adopting a communiqué that calls for Qadhafi's departure as a political objective, and lays out three clear military objectives: end of attacks and threat of attacks on civilians; the removal of Qadhafi forces from cities they forcibly entered; and the unfettered provision of humanitarian access.
  • June 12 — HRC travels to Addis for consultations and a speech before the African Union, pressing the case for a democratic transition in Libya. July 15 — HRC travels to Istanbul and announces that the U.S. recognizes the TNC as the legitimate government of Libya. She also secures recognition from the other members of the Contact Group.
  • July 16 — HRC sends Feltman, Cretz, and Chollet to Tunis to meet with Qadhafi envoys "to deliver a clear and firm message that the only way to move forward, is for Qadhafi to step down".
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    Assange calls this the most important leaked Hillary email. It shows that Hillary was the driving force on the Libyan War, deliberately escalating past the civilian relief authorization of the UN Security Council resolution to accomplish regime change, thus turning the Libyan invasion into a war of aggression, the supreme war crime for which we hung Nazi and Japanese leaders.
Paul Merrell

Trump's Immigration Order Expands the Definition of 'Criminal' - The New York Times - 1 views

  • After President Trump signed two sweeping executive orders on immigration on Wednesday, most of the attention was on his plans to build a wall along the border with Mexico and to hold back money from “sanctuary cities.” But the most immediate effect may come from language about deportation priorities that is tucked into the border wall order. It offers an expansive definition of who is considered a criminal — a category of people Mr. Trump has said he would target for deportation. Immigration agents will now have wider latitude to enforce federal laws and are being encouraged to deport broad swaths of unauthorized immigrants.
  • Each presidential administration must decide who it considers a priority for deportation. Mr. Trump’s order focuses on anyone who has been charged with a criminal offense, even if it has not led to a conviction. He also includes, according to language in the order, anyone who has “committed acts that constitute a chargeable criminal offense,” meaning anyone the authorities believe has broken any type of law — regardless of whether that person has been charged with a crime.Mr. Trump’s order also includes anyone who has engaged in “fraud or willful misrepresentation in connection with any official matter or application before a governmental agency,” a category that includes anyone who has used a false Social Security number to obtain a job, as many unauthorized immigrants do. Anyone who has received a final order to leave the country, but has not left, is also considered a priority.Finally, he allows the targeting of anyone who “in the judgment of an immigration officer” poses a risk to either public safety or national security. That gives immigration officers the broad authority they have been pressing for, and no longer requires them to receive a review from a supervisor before targeting individuals.
  • The order defines criminal loosely, and includes anyone who has crossed the border illegally — which is a criminal misdemeanor. Anyone who has abused any public benefits program is also considered a criminal under the order.The Obama administration, which deported nearly 400,000 people per year during its first five years, initially included those convicted of minor offenses such as shoplifting. But it later changed its policy to target primarily those who had been convicted of serious crimes, were considered national security threats or were recent arrivals. By the end of President Barack Obama’s time in office, around 90 percent of the country’s 11 million undocumented immigrants were not considered a priority for deportation. According to the Migration Policy Institute, a nonpartisan think tank, roughly 820,000 undocumented immigrants currently have a criminal record.
Paul Merrell

JPMorgan to pay record $920 million to resolve trading probes - 1 views

  • JPMorgan Chase is set to pay a record $920 million to resolve probes from three federal agencies over its role in the manipulation of global markets for metals and Treasurys.The figure was released Tuesday morning by the Commodity Futures Trading Commission in a statement from Commissioner Dan Berkovitz. Last week, news reports indicated that the New York-based bank was nearing a settlement of almost $1 billion.The penalty is a record for spoofing, which is when sophisticated traders flood markets with orders that they have no intention of actually executing. The practice was banned after the 2008 financial crisis and regulators have made it a priority to stamp out.Of the $920 million, $436.4 million is a criminal monetary penalty, $172 million is a “criminal disgorgement amount” and $311.7 million is for victim compensation, according to the Department of Justice.
  • JPMorgan Chase is set to pay a record $920 million to resolve probes from three federal agencies over its role in the manipulation of global markets for metals and Treasurys.The figure was released Tuesday morning by the Commodity Futures Trading Commission in a statement from Commissioner Dan Berkovitz. Last week, news reports indicated that the New York-based bank was nearing a settlement of almost $1 billion.The penalty is a record for spoofing, which is when sophisticated traders flood markets with orders that they have no intention of actually executing. The practice was banned after the 2008 financial crisis and regulators have made it a priority to stamp out.Of the $920 million, $436.4 million is a criminal monetary penalty, $172 million is a “criminal disgorgement amount” and $311.7 million is for victim compensation, according to the Department of Justice.
  • The bank, the biggest U.S. lender by assets, has entered into a deferred prosecution agreement with the DOJ that will expire in three years if the firm satisfies its obligations under the deal. 
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  • In his statement, the CFTC’s Berkovitz said he opposed the ruling from his agency that JPMorgan’s actions “should not result in any disqualifications under the ‘bad actor’ provisions of the securities laws.” He is apparently referring to the fact that the settlement isn’t expected to result in business restrictions on other areas of the firm.
  • The bank also has quietly settled a long-running lawsuit that accused the bank of manipulating precious metals markets with “spoofing” trades. The lawsuit was filed in 2015 by Daniel Shak, the hedge fund operator and high-stakes poker player, and two metals traders, Mark Grumet and Thomas Wacker.The three plaintiffs had accused JPMorgan of manipulating the silver futures market from 2010 through 2011 through spoofing trades. Details of the settlement were not disclosed in court filings.
  • In September 2019, federal prosecutors charged Nowak and two other former JPMorgan precious metals traders, Gregg Smith and Christopher Jordan, with participating in a racketeering conspiracy in connection with a multiyear scheme to manipulate the markets and defraud customers, as well as other crimes related to alleged spoofing.A superseding indictment was filed in the criminal case two months later, adding another defendant, ex-JPMorgan executive Jeffrey Ruffo, who had worked in hedge fund sales on the firm’s precious metals desk.All four defendants have pleaded not guilty. Trial in that case is scheduled to begin next April in Chicago federal court.
  • The CFTC noted in their press release that the agency continues to pursue civil litigation against Nowak and  Smith, for spoofing and attempted price manipulation.Although Shak’s lawsuit has been settled, JPMorgan still faces a class action lawsuit related to alleged spoofing in the precious metals markets.
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