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Paul Merrell

US, Switzerland singled out for financial secrecy by new index - ICIJ - 0 views

  • Switzerland and the United States are the biggest promoters of financial secrecy according to an index published today by the Tax Justice Network (TJN). The index ranks countries based on their level of secrecy and the percentage of financial services provided to non-residents.
  • As for the United States, it has refused to take part in international efforts to curb financial secrecy and instead set up a parallel system that seeks information on U.S. citizens abroad but does not provide data to foreign countries. Several U.S. states are also considered tax havens including Delaware, which doesn’t tax intangible assets such as intellectual property, patents or trademarks. “More than 66 percent of the Fortune 500 have chosen Delaware as their legal home,” claims the state’s Division of Corporations website.
  • This is not new. The U.S. ranked third in TJN’s 2015 secrecy index. Back in 2016, Mark Hays, senior adviser with Global Witness, told the Washington Post, “we often say that the U.S. is one of the easiest places to set up so-called anonymous shell companies.” Last month, a Bloomberg article referred to America as “one of the world’s best places to hide money from the tax collector.” “The 2018 release confirms the long-term picture, that the richest and most powerful countries have continued to pose the greatest global risks – with Switzerland and the U.S. established as the key facilitators of illicit financial flows,” said TJN chief executive Alex Cobham. Some of the criteria used to build the index include the absence of a public register, harmful tax residency rules and whether the system allows for bearer shares, which obscure ownership.
Paul Merrell

Iran bans using dollar as base import pricing currency - Business | Kashmir Observer - 0 views

  • Iran moved a step closer to a plan to ditch the dollar in its trade activities by announcing that purchase orders by merchants that are based on the greenback would no longer be allowed to go through import proceedings.Iran’s domestic media reported that the policy was in line with an official request by the Central Bank of Iran (CBI) and was specifically meant to address fluctuations in market rates of the dollar.IRNA news agency quoted Mehdi Kasraeipour, CBI’s director of Foreign Exchange Rules and Policies Affairs, as saying that the move had become effective from Wednesday by virtue of a letter sent to the Ministry of Industry, Mines and Trade.
Paul Merrell

CIA Torture Architects Settle With Survivors Avoiding Publicity Of Trial - 0 views

  • Two psychologists, James Mitchell and Bruce Jessen, who were contracted by the CIA to develop torture techniques, agreed to a confidential settlement with torture survivors. The American Civil Liberties Union (ACLU) sued Mitchell and Jessen on behalf of Suleiman Abdullah Salim, Mohamed Ahmed Ben Soud, and the family of Gul Rahman. The lawsuit alleged the CIA contractors committed crimes that included water torture, forcing prisoners into boxes, and chaining prisoners in painful stress positions to walls.
  • Mitchell, Jessen, and plaintiffs agreed to release the following joint statement: Drs. Mitchell and Jessen acknowledge that they worked with the CIA to develop a program for the CIA that contemplated the use of specific coercive methods to interrogate certain detainees.” Plaintiff Gul Rahman was subjected to abuses in the CIA program that resulted in his death and in pain and suffering for his family. Plaintiffs Suleiman Abdullah Salim and Mohamed Ahmed Ben Soud were also subjected to coercive methods in the CIA program, which resulted in pain and suffering for them and their families. Plaintiffs assert that they were subjected to some of the methods proposed by Drs. Mitchell and Jessen to the CIA and stand by their allegations regarding the responsibility of Drs. Mitchell and Jessen. Drs. Mitchell and Jessen assert that the abuses of Mr. Salim and Mr. Ben Soud occurred without their knowledge or consent and that they were not responsible for those actions. Drs. Mitchell and Jessen also assert that they were unaware of the specific abuses that ultimately caused Mr. Rahman’s death and are also not responsible for those actions.” Drs. Mitchell and Jessen state that it is regrettable that Mr. Rahman, Mr. Salim, and Mr. Ben Soud suffered these abuses.
  • The settlement comes after Judge Justin Quackenbush denied a last-ditch effort by Mitchell and Jessen to get the lawsuit dismissed. They invoked the cases of accused Nazi war criminals to argue they should not be held responsible for the torture techniques they developed. Quackenbush was not persuaded by the contractors’ arguments and suggested a “finder of fact” might conclude that since they were at secret detention sites they “exercised significant control during individual interrogations.”
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  • The settlement is monumental in the sense that James Mitchell and Bruce Jessen are the first individuals to be held responsible, to some degree, for CIA torture in the “War on Terrorism.” “This is a historic victory for our clients and the rule of law,” declared ACLU attorney Dror Ladin. “This outcome shows that there are consequences for torture and that survivors can and will hold those responsible for torture accountable. It is a clear warning for anyone who thinks they can torture with impunity.” However, the CIA investigated the actions of its personnel and determined not a single person committed a crime that deserved prosecution. President Barack Obama’s administration conducted a review of detention and interrogation practices, but they shied away from prosecuting any government officials or interrogators, who were implicated in carrying out torture.
  • The high point of public “accountability” was a study conducted by the Senate Select Committee on Intelligence. A summary of the report clearly established much of the extent to which the CIA carried out brutality against detainees and then sought to conceal it from those who might provide any kind of oversight. It was the Obama administration that opposed individuals, such as Ethiopian native Binyam Mohamed and Canadian citizen Maher Arar, as they sought to hold officials in President George W. Bush’s administration accountable. They took steps to prevent survivors from having their day in court, and that’s partly why the fact that this civil lawsuit nearly made it to trial was significant. With a U.S. president in office now who has praised waterboarding and other forms of torture, this is unlikely to be much of a deterrent on government officials who engage in torture or abuse. It may impact whether private contractors participate in the detention or interrogation of captives. Or it might lead private contractors to ensure there are more clearly laid out terms in contracts to prevent them from being held liable in courts. Still, the survivors achieved some semblance of justice, and given how rare any sliver of justice is when it comes to cases against people implicated in government-sponsored torture, this settlement is inarguably a remarkable outcome.
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    I was hoping to see this case go to trial. Now I'm hoping for the ACLU to turn loose of all the documents they received in discovery.
Paul Merrell

The Conservative Case Against Gina Haspel | The American Conservative - 0 views

  • Editor’s note: The author is a former CIA agent who was the first to confirm the agency’s secret waterboarding program and publicly describe it as “torture.” The government responded by charging him with leaking classified information to a reporter after which he was convicted and spent 30 months in a high-security federal prison from 2013 to 2015.
  • That brings us back to Gina Haspel. I have no doubt that she considers herself to be a patriot, as her supporters do. But that’s not the issue here. The issue is respect for the rule of law. Since the end of World War II, we have had laws in this country that specifically ban exactly those torture techniques implemented and overseen by Gina Haspel at a secret prison overseas. And the United States is a signatory to the United Nations Convention Against Torture. Indeed, we were the primary drafters of that measure, which, having been ratified by the Senate, has the force of law in the United States. If Gina Haspel had any doubts about her “orders” from the CIA hierarchy, she had only to look at recent history. Just after the end of World War II, the United States executed Japanese soldiers who had waterboarded American prisoners of war. Similarly, in January 1968, the Washington Post published a front-page photo of an American soldier waterboarding a North Vietnamese prisoner. Secretary of Defense Robert McNamara ordered an investigation. The soldier was arrested, charged with torture, convicted, and sentenced to 20 years at Leavenworth. Torture was illegal in 1946. It was illegal in 1968. And it was illegal in 2002, no matter what Bush Justice Department officials John Yoo and Jay Bybee said. The law was clear.
Paul Merrell

Newly Declassified CIA Report Exposes Over 25 Years Of U.S. Plans To Destabilize Syria - 0 views

  • While the nearly seven-year-long sectarian “civil war” in Syria is widely believed to have started in 2011, revelations in recent years have shown that the sectarian war that has sunk Syria into chaos actually precedes the “official” start of the conflict.
  • While the nearly seven-year-long sectarian “civil war” in Syria is widely believed to have started in 2011, revelations in recent years have shown that the sectarian war that has sunk Syria into chaos actually precedes the “official” start of the conflict. In 2010, Wikileaks published hundreds of thousands of classified State Department cables, including a 2006 cable showing that destabilizing the Syrian government was a primary goal of U.S. policy in the Middle East. The ultimate intention was to topple Iran, one of Syria’s closest allies. The cable revealed that the U.S.’ goal at the time was to undermine the Syrian government by any means available. In addition, retired United States Army General Wesley Clark’s bombshell interview with Democracy Now exposed the existence of plans for regime change in Syria that date as far back as 2001. Now, a newly declassified document from the Central Intelligence Agency has shown that these regime change efforts date back even further to the late 1980s – and potentially even earlier.
  • The declassified document was written in July, 1986 by the Foreign Subversion and Instability Center, a part of the CIA’s Mission Center for Global Issues, and is titled “Syria: Scenarios of Dramatic Political Change.” As the document itself states, its purpose is to analyze – in a “purposely provocative” manner – “a number of possible scenarios that could lead to the ouster of President Assad [Bashar al-Assad’s father, Hafez] or other dramatic change in Syria.” The report’s meager distribution list suggest it was considered by top officials in the Reagan administration, specifically because it was distributed to national security chiefs, not entire agencies. It was also distributed to a handful of key players in U.S.-Syria relations, such as former Ambassador to Syria William Eagleton. Though the document itself officially predates the current Syrian conflict by nearly 25 years, much of its analysis brings to mind recent events in Syria, particularly those that led to the outbreak of war in 2011. Chief among these is the rise of factionalism between Sunni Muslim elements against the ruling Alawi minority (a Shi’ite sect), as well as the potential to counter Russian influence in Syria and elsewhere in the Middle East. These similarities suggest that U.S. regime change efforts in Syria date back to well over 30 years ago – proof of the persistent imperialist elements that consistently guide U.S. foreign policy.
Paul Merrell

Trump's Infrastructure Boondoggle - 0 views

  • Donald Trump’s $1 trillion infrastructure plan is not an infrastructure plan and it won’t put $1 trillion of fiscal stimulus into the economy. It’s basically a scheme for handing over public assets to private corporations that will extract maximum profits via user fees and tolls. Because the plan is essentially a boondoggle, it will not lift the economy out of the doldrums, increase activity or boost growth.  Quite the contrary. When the details of how the program is going to be implemented are announced,  public confidence in the Trump administration is going to wither and stock prices are going to plunge.   This scenario cannot be avoided because the penny-pinching conservatives in the House and Senate have already said that they won’t support any plan that is not “revenue neutral” which means that any real $1 trillion spending package is a dead letter.  Thus, it’s only a matter of time before the Trump’s plan is exposed as a fraud and the sh** hits the fan.
  • Here are more of the details from an article at Slate: “Under Trump’s plan…the federal government would offer tax credits to private investors interested in funding large infrastructure projects, who would put down some of their own money up front, then borrow the rest on the private bond markets. They would eventually earn their profits on the back end from usage fees, such as highway and bridge tolls (if they built a highway or bridge) or higher water rates (if they fixed up some water mains). So instead of paying for their new roads at tax time, Americans would pay for them during their daily commute. And of course, all these private developers would earn a nice return at the end of the day.” (“Donald Trump’s Plan to Privatize America’s Roads and Bridges”, Slate) Normally, fiscal stimulus is financed by increasing the budget deficits, but Maestro Trump has something else up his sleeve.  He wants the big construction companies and private equity firms to stump up the seed money and start the work with the understanding that they’ll be able to impose user fees and tolls on roads and bridges when the work is completed.  For every dollar that corporations spend on rebuilding US infrastructure, they’ll get a dollar back via tax credits, which means that they’ll end up controlling valuable, revenue-generating assets for nothing. The whole thing is a flagrant ripoff that stinks to high heaven.   The corporations rake in hefty profits on sweetheart deals, while the American people get bupkis. Welcome to Trumpworld.  Here’s more background from Trump’s campaign website:
  • “American Energy and  Infrastructure Act Leverages public-private partnerships, and private investments through tax incentives, to spur $1 trillion in infrastructure investment over ten years. It is revenue neutral.” (Donald Trump’s Contract with the American Voter”) In practical terms, ‘revenue neutral’ means that every dollar of new spending has to be matched by cuts to other government programs.  So, if there are hidden costs to Trump’s plan, then they’ll have to be paid for by slashing funds for Medicare, Medicaid, Social Security, food stamps etc. But, keep in mind, these other programs are much more effective sources of stimulus since the money goes directly to the people who spend it immediately and help grow the economy. Trump’s infrastructure plan doesn’t work like that. A lot of the money will go towards management fees and operational costs leaving fewer dollars to trickle down to low-paid construction workers whose personal consumption drives the economy. Less money for workers means less spending, less activity and weaker growth.
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  • Here’s more on the topic from the Washington Post: “Trump’s plan is not really an infrastructure plan. It’s a tax-cut plan for utility-industry and construction-sector investors, and a massive corporate welfare plan for contractors. The Trump plan doesn’t directly fund new roads, bridges, water systems or airports…. Instead, Trump’s plan provides tax breaks to private-sector investors who back profitable construction projects. … There’s no requirement that the tax breaks be used for … expanded construction efforts; they could all go just to fatten the pockets of investors in previously planned projects… Second, as a result of the above, Trump’s plan isn’t really a jobs plan, either. Because the plan subsidizes investors, not projects; because it funds tax breaks, not bridges; because there’s no requirement that the projects be otherwise unfunded, there is simply no guarantee that the plan will produce any net new hiring. … Buried inside the plan will be provisions to weaken prevailing wage protections on construction projects, undermining unions and ultimately eroding workers’ earnings. Environmental rules are almost certain to be gutted in the name of accelerating projects.” (Trump’s big infrastructure plan? It’s a trap. Washington Post) Let’s summarize:  “Trump’s plan” is “massive corporate welfare plan for contractors” and the “tax breaks”…”could all go just to fatten the pockets of investors in previously planned projects.”
  • What part of this plan looks like it will have a positive impact on the economy? None. If Trump was serious about raising GDP to 4 percent, (another one of his promises) he’d increase Social Security payments, beef up the food stamps program, or hire more government workers.  Any one of these would trigger an immediate uptick in activity spurring more growth and a stronger economy.  And while America’s ramshackle bridges and roads may be in dire need of a facelift,  infrastructure is actually a poor way to inject fiscal stimulus which can be more easily distributed  by simply hiring government agents to stand on streetcorners and hand out 100 dollar bills to passersby. That might not fill the pothole-strewn streets in downtown Duluth, but it would sure as hell would light a fire under GDP. So what’s the gameplan here? What’s Trump really up to? If his infrastructure plan isn’t going to work, then what’s the real objective? The objective is to allow wealthy corporations to buy public assets at firesale prices so they can turn them into profit-generating enterprises. That’s it in a nutshell. That’s why the emphasis is on “unconventional financing programs”, “public-private partnerships”, and “Build America Bonds” instead of plain-old fiscal stimulus, jobs programs and deficit spending. Trump is signaling to his pirate friends in Corporate America that he’ll use his power as executive to find new outlets for profitable investment so they have some place to stick their mountain of money. Of course, none of this has anything to do with rebuilding America’s dilapidated infrastructure or even revving up GDP. That’s just public relations bunkum. What’s really going on is a massive looting operation organized and executed under the watchful eye of Donald Trump, Robber Baron-in-Chief.
  • And Infrastructure is just the tip of the iceberg. Once these kleptomaniacs hit their stride, they’re going to cut through Washington like locusts through a corn field. Bet on it.
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    Mike Whitney always tells it like it is.
Paul Merrell

Ending Syria's Nightmare will Take Pressure From Below  - 0 views

  • On Wednesday, the US airlifted hundreds of mainly-Kurdish fighters to an area behind ISIS lines where they were dropped near the town of al-Tabqa. The troops– who are part of the US-backed Syrian Democratic Forces or SDF– were accompanied by an undisclosed number of US Marines serving as advisors. Ostensibly, the deployment was intended to encircle ISIS positions and retake the area around the strategic Tabqa Dam. But the operation had the added effect of blocking the Syrian Arab Army (SAA) from advancing  along the main road towards Raqqa, the so called Capital of ISIS.  While the blocking move might have been coincidental, there’s a strong possibility that Washington is in the opening phase of a broader strategy to splinter the war-torn country and prevent the reemergence of a united secular Syria. According to Almasdar News: “The Coalition supported the offensive with air movement and logistical support, precision airstrikes, Apache helicopters in close air support, Marine artillery, and special operations advice and assistance to SDF leadership,” the US-led coalition said in a statement.” (AMN News) In a matter of weeks, Washington’s approach to the war in Syria has changed dramatically. While the US has reportedly ended its support for the Sunni militias that have torn the country apart and killed over 400,000 people, the US has increased its aid to the SDF that is making impressive territorial gains across the eastern corridor. The ultimate goal for the SDF fighters is an autonomous Kurdish homeland carved out of West Iraq and East Syria, while US objectives focus primarily on the breakup of the Syrian state, the removal of the elected government, the control over critical pipelines routes, and the redrawing of national borders to better serve the interests of the US and Israel.
  • The most recent adaptation of Yinon’s plan was articulated by Brookings Institute analyst Michael O’ Hanlon in a piece that appeared in the Wall Street Journal titled “A Trump Strategy to End Syria’s Nightmare”.  In the article, O’ Hanlon states bluntly: “To achieve peace, Syria will need self-governance within a number of autonomous zones. One option is a confederal system by which the whole country is divided into such zones. A less desirable but minimally acceptable alternative could be several autonomous zones within an otherwise still-centralized state—similar to how Iraqi Kurdistan has functioned for a quarter-century…. Security in the Sunni Arab and Kurdish autonomous zones would be provided by local police and perhaps paramilitary forces raised, trained and equipped with the direct support of the international community. …(“A Trump Strategy to End Syria’s Nightmare”, Wall Street Journal) In an earlier piece, O’ Hanlon referred to his scheme as “Deconstructing Syria” a plan that “would produce autonomous zones that would never again have to face the prospect of rule by either Assad or ISIL.” Many of the details in O’ Hanlon’s piece are identical to those in Trump’s plan which was announced by Secretary of State Tillerson just last week. The Brookings strategy appears to be the script from which the administration is operating.
  • In his presentation, Tillerson announced that US troops would not leave Iraq after the siege of Mosul was concluded which has led many to speculate that the same policy will be used in Syria. Here’s an excerpt from an article at the WSWS that explains this point: “US Secretary of State Rex Tillerson declared Washington’s intention to keep troops deployed more or less indefinitely in the territories now occupied by Islamic State in Iraq and Syria in remarks delivered at the beginning of a two-day meeting of the US-organized anti-ISIS coalition in Washington. “The military power of the coalition will remain where this fraudulent caliphate has existed in order to set the conditions for a full recovery from the tyranny of ISIS,” he told an audience that included Iraqi Prime Minister Haider al-Abadi. He gave no indication of when, if ever, US troops could be withdrawn from a war zone extending across Iraq and Syria, where there has been fighting of greater or lesser intensity throughout the 14 years since the US first invaded Iraq.” (Tillerson pledges long-term US military role in Iraq and Syria, World Socialist web Site) US Defense Secretary James “Mad Dog” Mattis reinforced Tillerson’s comments adding that the US plans a indefinite occupation of Iraq (and, possibly, Syria) stating that it was in America’s “national interest.”
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  • “We will pursue a new foreign policy that finally learns from the mistakes of the past…We will stop looking to topple regimes and overthrow governments…. Our goal is stability not chaos, because we want to rebuild our country [the United States] …In our dealings with other countries, we will seek shared interests wherever possible and pursue a new era of peace, understanding, and good will.” There won’t be any peace under Mattis or McMaster, that’s for sure. Both men are anti-Moscow hardliners who think Russia is an emerging rival that must be confronted and defeated. Even more worrisome is the fact that uber-hawk John McCain recently stated that he talks with both men “almost daily” (even though he has avoided talking to Trump since he was elected in November.) According to German Marshall Fund’s Derek Chollet, a former Obama Pentagon official. “(McCain) is trying to run U.S. defense policy through Mattis and effectively ignore Trump.” (Kimberly Dozier, Daily Beast contributing editor)  Chollet’s comments square with our belief that Trump has relinquished his control over foreign policy to placate his critics.
  • In response to Mattis’s comments, Syrian President Bashar al Assad said: “Any military operation in Syria without the approval of the Syrian government is illegal, and  any troops on the Syrian soil,  is an invasion, whether to liberate Raqqa or any other place. …The (US-led) coalition has never been serious about fighting ISIS or the terrorists.” Clearly, Washington is using the fight against ISIS as a pretext for capturing and holding territory in a critical, energy-rich area of the world. The plan to seize parts of East Syria for military bases and pipeline corridors fits neatly within this same basic strategy.   But it also throws a wrench in Moscow’s plan to restore the country’s borders and put an end to the six year-long conflict. And what does Tillerson mean when he talks about “interim zones of stability” a moniker that the Trump administration carefully crafted to avoid the more portentous-sounding “safe zones”. (Readers will recall that Hillary Clinton was the biggest proponent of safe zones in Syria, even though they would require a huge commitment of US troops as well as the costly imposition of a no-fly zone.) Tillerson’s comments suggest that the Trump administration is deepening its involvement in Syria despite the risks of a catastrophic clash with Moscow. Ever since General Michael Flynn was forced to step down from his position as National Security Advisor, (Flynn wanted to “normalize” relations with Russia), Trump has filled his foreign policy team with Russophobic hawks who see Moscow as “hostile revisionist power” that “annex(es) territory, intimidates our allies, develops nuclear weapons, and uses proxies under the cover of modernized conventional militaries.” Those are the words of  the man who replaced Flynn as NSA,  Lt. General HR McMaster. While the media applauded the McMaster appointment as an “outstanding choice”, his critics think it signals a departure from Trump’s campaign promise:
  • Washington’s Syria policy is now in the hands of a small group of right-wing extremists who think Russia is the biggest threat the nation has faced since WW2. That’s why there’s been a sharp uptick in the number of troops deployed to the region. 
Paul Merrell

Judge Indefinitely Extends Injunction On Trump's Muslim Ban - 0 views

  • On Wednesday a federal judge indefinitely extended a previously temporary restraining order against U.S. President Donald Trump’s so-called Muslim Ban executive order. U.S. District Judge Derrick Watson turned his earlier temporary restraining order into a preliminary injunction as part of an ongoing lawsuit against Trump’s executive order banning immigration from six majority-Muslim countries. The state of Hawaii launched the lawsuit claiming Trump’s revised executive order, issued March 6, perpetuates the same unconstitutional religious discrimination as the original executive order, which was overturned by a federal judge in January.
  • “The court will not crawl into a corner, pull the shutters closed, and pretend it has not seen what it has,” Watson wrote on Wednesday. While Trump’s lawyers claim the executive order does not discriminate based on religion, previous courts ruled against the order noting the president and his surrogates’ repeated public promises to impose “a total and complete shutdown of Muslims entering the United States.” Watson noted that his initial decision to grant the preliminary injunction was based on the likelihood that Hawaii would succeed in proving the revised executive order violated the U.S. Constitution’s provisions protecting religious freedom.
Paul Merrell

Sweden Drops Rape Investigation Of Julian Assange - 0 views

  • Swedish prosecutors dropped the rape investigation into WikiLeaks founder Julian Assange on Friday, saying the investigation had not been able to proceed because of legal obstacles. “We are not making a statement about his guilt,” Swedish Chief Prosecutor Marianne Ny said. Assange, 45, has lived in the Ecuadorean Embassy in London since 2012 when he took refuge to avoid extradition to Sweden over the rape allegations. He feared Sweden would hand him over to the United States to face prosecution for information leaks as thousand of classified military and diplomatic documents were published by WikiLeaks. Ecuador’s government welcomed the decision by Sweden, but said it was long overdue.
  • Assange’s lawyer Per Samuelson said the drop of the investigation is a “total victory” for them.   “The preliminary investigation has been dropped and the detention order has been withdrawn, and from Sweden’s point of view this is now over,” Samuelson told Reuters. Ny added that the investigation could be reopened if Assange came to Sweden before the statute of limitations deadline for rape allegation in 2020. After a 7-year stand-off with Sweden, Assange may still not be able to leave the Ecuadorean embassy. British police said if Assange were to leave the embassy, it was still their obligation to arrest him. But the British government has not commented on whether the United States had made a request to extradite Assange. “Given that the European arrest warrant no longer holds, Ecuador will now be intensifying its diplomatic efforts with the U.K. so that Julian Assange can gain safe passage in order to enjoy his asylum in Ecuador,” said Long. “Westminster Magistrates’ Court issued a warrant for the arrest of Julian Assange following him failing to surrender to the court on the 29 June 2012,” British police said. “The Metropolitan Police Service is obliged to execute that warrant should he leave the Embassy.” The United Nations has decried the unfair treatment of Assange, declaring that he was being arbitrarily detained and that his human rights were being violated. Professor Mads Andenas, chair of the U.N. Working Group on Arbitrary Detention, also welcomed the decision to drop the investigation. “This is a victory for the rule of law,” said Andenas. “The warrant was contestable.”
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

Mexico's Interior Security Law: The ruling class prepares for mass uprisings - World So... - 0 views

  • The Mexican Senate is set to approve a new law that would mark a qualitative step in the militarization of Mexican society. The law would put the military in charge of “internal security” and give the armed forces the authority to conduct massive spying operations under the guise of fighting against organized crime. The Interior Security Law was passed by the Chamber of Deputies on November 30, will soon be voted on by the Senate, and is expected to be signed by President Enrique Peña Nieto in the coming months. The Interior Security Law (Ley de Seguridad Interior) would authorize the president to deploy the Armed Forces in cases of “grave danger to the collective integrity of people and/or the functionality of institutions,” or even in situations that could “potentially become threats to internal security.” Any such operation would supposedly last up to one year. However, the bill specifies that the president can, without any congressional or judicial approval, extend this period if he or she considers that a “threat” is still present. Under current conditions of deep social and political crisis, the law opens the door to establishing what would amount to a military dictatorship. Small but substantial protests have taken place throughout the country against the law.
Paul Merrell

PressTV-Mattis rules out military option against Iran - 0 views

  • US Defense Secretary James Mattis says there is no need to resort to military option against Iran over allegations that Tehran supplies missiles to Yemen. Mattis said he does not see the need for a stepped-up military posture against Iran, the day after Nikki Haley, the US ambassador to the United Nations, displayed what she called “concert evidence” that a missile fired last month from Yemen at an airport in the Saudi capital Riyadh had been made in Iran. She called on the international community to join "a united front in resisting this global threat." When asked if he thought such “evidence” warranted an emboldened or expanded military action against Iran, Mattis told reporters at the Pentagon, "Not militarily, no."
  • US Defense Secretary James Mattis says there is no need to resort to military option against Iran over allegations that Tehran supplies missiles to Yemen. Mattis said he does not see the need for a stepped-up military posture against Iran, the day after Nikki Haley, the US ambassador to the United Nations, displayed what she called “concert evidence” that a missile fired last month from Yemen at an airport in the Saudi capital Riyadh had been made in Iran. She called on the international community to join "a united front in resisting this global threat." When asked if he thought such “evidence” warranted an emboldened or expanded military action against Iran, Mattis told reporters at the Pentagon, "Not militarily, no."
  • “It's the reason Ambassador Haley was there and not one of our generals," he said. "This is a diplomatically-led effort to expose to the world what Iran is up to."
Paul Merrell

Newly Declassified CIA Report Exposes Over 25 Years Of U.S. Plans To Destabilize Syria - 0 views

  • While the nearly seven-year-long sectarian “civil war” in Syria is widely believed to have started in 2011, revelations in recent years have shown that the sectarian war that has sunk Syria into chaos actually precedes the “official” start of the conflict. In 2010, Wikileaks published hundreds of thousands of classified State Department cables, including a 2006 cable showing that destabilizing the Syrian government was a primary goal of U.S. policy in the Middle East. The ultimate intention was to topple Iran, one of Syria’s closest allies. The cable revealed that the U.S.’ goal at the time was to undermine the Syrian government by any means available.
  • In addition, retired United States Army General Wesley Clark’s bombshell interview with Democracy Now exposed the existence of plans for regime change in Syria that date as far back as 2001. Now, a newly declassified document from the Central Intelligence Agency has shown that these regime change efforts date back even further to the late 1980s – and potentially even earlier
  • The declassified document was written in July, 1986 by the Foreign Subversion and Instability Center, a part of the CIA’s Mission Center for Global Issues, and is titled “Syria: Scenarios of Dramatic Political Change.” As the document itself states, its purpose is to analyze – in a “purposely provocative” manner – “a number of possible scenarios that could lead to the ouster of President Assad [Bashar al-Assad’s father, Hafez] or other dramatic change in Syria.” The report’s meager distribution list suggest it was considered by top officials in the Reagan administration, specifically because it was distributed to national security chiefs, not entire agencies. It was also distributed to a handful of key players in U.S.-Syria relations, such as former Ambassador to Syria William Eagleton.
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  • Though the document itself officially predates the current Syrian conflict by nearly 25 years, much of its analysis brings to mind recent events in Syria, particularly those that led to the outbreak of war in 2011. Chief among these is the rise of factionalism between Sunni Muslim elements against the ruling Alawi minority (a Shi’ite sect), as well as the potential to counter Russian influence in Syria and elsewhere in the Middle East. These similarities suggest that U.S. regime change efforts in Syria date back to well over 30 years ago – proof of the persistent imperialist elements that consistently guide U.S. foreign policy.
Paul Merrell

The Still-Missing Evidence of Russia-gate - Consortiumnews - 0 views

  • A changing-places moment brought about by Russia-gate is that liberals who are usually more skeptical of U.S. intelligence agencies, especially their evidence-free claims, now question the patriotism of Americans who insist that the intelligence community supply proof to support the dangerous claims about Russian ‘hacking” of Democratic emails especially when some  veteran U.S. government experts say the data would be easily available if the Russians indeed were guilty. One of those experts is William Binney, a former high-level National Security Agency intelligence official who, after his 2001 retirement, blew the whistle on the extraordinary breadth of NSA surveillance programs. His outspoken criticism of the NSA during the George W. Bush administration made him the subject of FBI investigations that included a raid on his home in 2007. Even before Edward Snowden’s NSA whistleblowing, Binney publicly revealed that NSA had access to telecommunications companies’ domestic and international billing records, and that since 9/11 the agency has intercepted some 15 trillion to 20 trillion communications. Snowden has said: “I have tremendous respect for Binney, who did everything he could according to the rules.”
  • I spoke to Binney on Dec. 28 about Russia-gate and a host of topics having to do with spying and America’s expanding national security state.
  • Bernstein: Your expertise was in the Soviet Union and so you must know a lot about bugging.  Do you believe that Russia hacked and undermined our last election?  Can Trump thank Russia for the result? Binney:  We at Veteran Intelligence Professionals for Sanity (VIPS) published an article on this in July.  First of all, if any of the data went anywhere across the fiber optic world, the NSA would know.  Just inside the United States, the NSA has over a hundred tap points on the fiber lines, taking in everything.    Mark Klein exposed some of this at the AT&T facility in San Francisco. This is not for foreigners, by the way, this is for targeting US citizens.  If they wanted only foreigners, all they would have to do was look at the transatlantic cables where they surface on the coast of the United States.  But they are not there, they are distributed among the US population. Bernstein: So if, in fact, the Russians were tapping into DNC headquarters, the NSA would absolutely know about it. Binney: Yes, and they would also have trace routes on where they went specifically, in Russia or anywhere else.  If you remember, about three or four years ago, the Chinese hacked into somewhere in the United States and our government came out and confirmed that it was the Chinese who did it, and it came from a specific military facility in Shanghai.  The NSA had these trace route programs embedded by the hundreds across the US and all around the world.
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  • The other data that came out from Guccifer 2.0, a download from the DNC, has been a charade.  It was a download and not a transfer across the Web.  The Web won’t manage such a high speed.  It could not have gotten across the Atlantic at that high speed.  You would have to have high capacity lines dedicated to that in order to do it. They have been playing games with us.  There is no factual evidence to back up any charge of hacking here. Bernstein: So was this a leak by somebody at Democratic headquarters? Binney: We don’t know that for sure, either.  All we know was that it was a local download.  We can likely attribute it to a USB device that was physically passed along.
  • Right now, our government is violating the first, fourth and fifth amendments in various ways.  Mueller did it, Comey did it, they were all involved in violating the Constitution.
  • Bernstein:  There seems to be a new McCarthyite operation around the Russia-gate investigation.  It appears that it is an attempt to justify the idea that Clinton lost because the Russians undermined the election. Binney: I have seen no evidence at all from anybody, including the intelligence community.  If you look at the Intelligence Community Assessment (ICA) report, they state on the first page that “We have high confidence that the Russians did this.”  But when you get toward the end of the report, they basically confess that “our judgment does not imply that we have evidence to back it up.” Bernstein:  It was initially put out that seventeen intelligence agencies found compelling evidence that the Russians hacked into our election.  You’re saying it was actually selected individuals from just three agencies.  Is there anything to the revelations that FBI agents talked about taking action to prevent Trump from becoming president? Binney: It certainly does seem that it is leaning that way, that is was all a frame-up.  It is a sad time in our history, to see the government working against itself internally. Bernstein:  I take it you are not a big supporter of Trump. Binney:  Well, I voted for him.  I couldn’t vote for a warmonger like Clinton.  She wanted to see our planes shooting down Russian planes in Syria.  She advocated for destabilizing Libya, for getting rid of Assad in Syria, she was a strong backer of the war in Iraq.
Paul Merrell

Russia Finance Minister: We May Abandon Dollar In Oil Trade As It Is Becoming "Too Risk... - 1 views

  • One month ago, the bond market and political pundits did a double take when according to the latest Treasury International Capital report, Russia had liquidated virtually all of its US Treasury holdings, selling off the bulk of its US government bonds in just two months, March and April.
  • And with the US threatening to impose a new set of "crushing" sanctions on Russia, including in retaliation for the alleged Novichok nerve gas attack in the UK, Russia not only intends to continue liquidating its US holdings, but to significantly reduce its reliance on the US Dollar. Speaking in an interview for the Rossiya 1 TV channel, Finance Minister Anton Siluanov said that Russia "aims to keep reducing its investments in American securities" following new U.S. sanctions and said that the "US dollar is becoming an unreliable tool for payments in international trade." The minister also hinted at the possibility of using national currencies instead of the dollar in oil trade. "I do not rule it out. We have significantly reduced our investment in US assets. In fact, the dollar, which is considered to be the international currency, becomes a risky tool for payments," Siluanov noted.
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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