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Chinese Coast Guard patrolling through Filipino Exclusive Economic Zone because it has "popularity" and "maritime" right...
01/09/2025

Chinese Coast Guard patrolling through Filipino Exclusive Economic Zone because it has "popularity" and "maritime" rights. The verbal exchanges between the two vessels are clearly heard in English.

The Philippine Coast Guard (PCG) ordered a Chinese monster ship to leave as it sailed in Philippine waters. Footage shows crew of the Philippine vessel BRP Cabra issuing a radio challenge to the gargantuan Chinese Coast Guard (CCG) vessel 5901 seen lurking some 70 nautical miles off the Philippine m...

Mischief Reef and Sabina Shoal in perspective. Satellite imagery shows the Chinese militarization of Mischief Reef from ...
12/16/2024

Mischief Reef and Sabina Shoal in perspective. Satellite imagery shows the Chinese militarization of Mischief Reef from 2013-2020.

5 Chinese military ships surround Filipino Coast Guard near Sabina Shoal off the coast of the Philippines Islands.
12/16/2024

5 Chinese military ships surround Filipino Coast Guard near Sabina Shoal off the coast of the Philippines Islands.

While reporting on the tensions between China and the Philippines in the South China Sea, 60 Minutes was on board as a Philippine ship was rammed — then surr...

https://www.msn.com/en-us/news/world/biden-pardons-chinese-spies-convicted-of-stealing-american-tech-secrets/ar-AA1vPgjs...
12/16/2024

https://www.msn.com/en-us/news/world/biden-pardons-chinese-spies-convicted-of-stealing-american-tech-secrets/ar-AA1vPgjs?ocid=socialshare&pc=U531&cvid=2dff6e66db484bb3a9e7d0d8cbbd7db3&ei=11

President Biden pardoned two Chinese spies and the relative of a high-ranking member of the Chinese Communist Party who was caught with tens of thousands of images of child po*******hy on his computer last month in a prisoner swap between the two countries that was made public Thursday when the thre...

10/17/2024

The inmate would be the first person in the US executed on a shaken baby syndrome-based conviction, his lawyers say, as the diagnosis is under increasing scrutiny in courts.

Sept. 20th, 2024 - Philippine Mayor Alice Guo up for charges on espionage charges & spying for China
09/21/2024

Sept. 20th, 2024 - Philippine Mayor Alice Guo up for charges on espionage charges & spying for China

A Philippine senator leading an investigation into a former mayor's alleged links to Chinese criminal syndicates said on Friday she would not rule out her possible involvement in espionage.

Sept. 20st, 2024 - Reports that Taiwan indicts 23 on charges of spying for China.
09/21/2024

Sept. 20st, 2024 - Reports that Taiwan indicts 23 on charges of spying for China.

Taiwan's prosecutors have indicted 23 individuals on espionage charges, including eight active military personnel. They are allegedly part of a Chinese espionage network tasked with collecting information on the country's military bases.

08/15/2024
08/15/2024

Maybe it isn't the police. Maybe it is the Police Unions:
WOODLAND HILLS, California (CNN) -- In a $100 million lawsuit, 41 current and former Los Angeles police officers charged Thursday they were unduly punished after reporting police misconduct to their supervisors.
The class-action suit, filed Thursday in Los Angeles Superior Court, alleges the LAPD "enforced a code of silence by harassing and retaliating against those officers who reported misconduct, so that officers knew they had to keep their mouth shut if someone in management (administration) did something wrong."
At a news conference in his Woodland Hills office, plaintiff attorney Bradley Gage accused LAPD supervisors of cultivating an atmosphere in which officers wanting to report wrongdoing feared for their jobs.
"In the long run if you destroy morale, if you allow those officers who are good officers, that report bad officers to get punished, that's not good," Gage said. "It's a bad thing for the city, it's a bad thing for the department, and eventually it will dwindle the ranks of the LAPD, effecting the safety of all of us."
Gage added, "It's that code of silence that's created out of fear that leads to corruption in the department."
Thursday's lawsuit is aimed primarily at LAPD management, including Chief Bernard Parks, and accuses him, the city, three captains and two lieutenants of harassment, retaliation, discrimination, intentional infliction of emotional distress, nuisance, and unfair business practices -- and also seeks an injunction against the department "to prevent continuing discrimination and retaliation."
Gage told CNN he expects the class action to eventually include "300 to 400 plaintiffs," and said if the case moves forward as expected, "it could take one or two years to resolve."
LAPD spokesman Don Cox said the department would make no immediate comment on the lawsuit. Seven plaintiffs also attended the new conference, all armed with stories of alleged retaliation and harassment.
Former officer Arif Halaby claimed that after reporting an officer who was "getting a little bit out of control" at a police event, he was continually harassed, and even received a "casual death threat."
Halaby said he came into his office to find a cartoon left on his desk which depicted someone holding a balloon, that said "good luck... and handwritten on it, a tombstone said 'Rest in Peace', R.I.P... and then there were some anonymous letters generated against me where it was like 'hey look, we can do something about this letter, or we can not'."
Halaby retired after nearly 11 years on the force.
Coleen Braun, an 18-year veteran of the force, said she was terminated for reporting a colleague who claimed to be out on sick leave, but was allegedly at a rodeo school.
The department fired her for alleged benefits abuse. Braun said she just wants her job back.
"I love my job," she said.
The lawsuit contends the plaintiffs reported such misconduct as "fraud, perjury, false arrests, false imprisonment" and civil rights violations. But when brought to supervisors' attention, in many cases, according to the lawsuit, plaintiffs were maligned and hassled.
Among the allegations:
• Supervisors began scrutinizing more carefully the work of officers who were making complaints of misconduct.
• Filing false charges against the plaintiffs.
• Attempting to fire and/or demote the officers who reported misconduct.
• Transferring the plaintiffs to other divisions as a ruse to allow them a 'fresh start,' but before the officer(s) is (are) transferred.
• Making telephone calls to that new division.
• Telling the new division "to continue harassing the plaintiffs.
• Illegally following the officers.
• Harassing them to force them out of the department.
The plaintiffs allege that statements such as "there is not room for the two of us" and "you better watch your back" were used against them, and that some officers were discriminated against for their weight or other medical disabilities.
The suit goes on to make a connection to the city's ongoing police corruption scandal. "Such policy... was a direct and legal cause of the current Rampart corruption scandal."
The so-called Rampart scandal is named for the LAPD division at the center of a massive probe into accusations of officers planting evidence, framing and even shooting innocent people. Five officers are facing criminal felony charges, including one officer who is charged with attempted murder. At least 70 officers are under investigation and nearly 100 criminal convictions have been overturned.

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Several key anti-corruption laws and initiatives in the United States target various aspects of bribery, fraud, and mone...
07/19/2024

Several key anti-corruption laws and initiatives in the United States target various aspects of bribery, fraud, and money laundering:

1. **Foreign Corrupt Practices Act (FCPA)**: Enacted in 1977, the FCPA prohibits U.S. companies and individuals from bribing foreign officials to obtain or retain business. Enforcement includes both criminal and civil penalties, with significant fines and prison terms for individuals involved in bribery schemes. Recent enforcement trends highlight the imposition of substantial penalties, sometimes reaching into the hundreds of millions of dollars, and the prosecution of foreign public officials involved in money laundering or other offenses using U.S. financial institutions [oai_citation:1,US Passes Historic Anti-Corruption Legislation With Global Reach – The Diplomat](https://thediplomat.com/2020/12/us-passes-historic-anti-corruption-legislation-with-global-reach/) [oai_citation:2,Anti-Corruption 2024 - USA | Global Practice Guides | Chambers and Partners](https://practiceguides.chambers.com/practice-guides/anti-corruption-2024/usa).

2. **Anti-Money Laundering Act of 2020 (AML Act)**: This act strengthens the U.S. framework for combating money laundering and corruption. Key provisions include increased transparency for beneficial ownership of companies, stricter regulations on the antiquities and art sectors, and enhanced protections for whistleblowers. It also requires financial institutions to enhance their reporting and compliance measures, addressing gaps revealed by the FinCEN Files, which highlighted issues with suspicious activity reports [oai_citation:3,US Passes Historic Anti-Corruption Legislation With Global Reach – The Diplomat](https://thediplomat.com/2020/12/us-passes-historic-anti-corruption-legislation-with-global-reach/).

3. **National Defense Authorization Act for Fiscal Year 2021**: This act includes amendments aimed at reinforcing anti-corruption efforts, such as combating the use of anonymous shell companies and incentivizing whistleblowing [oai_citation:4,US Passes Historic Anti-Corruption Legislation With Global Reach – The Diplomat](https://thediplomat.com/2020/12/us-passes-historic-anti-corruption-legislation-with-global-reach/).

4. **SAFE Banking Act**: While primarily focused on the banking sector, this act also includes measures to combat money laundering and ensure greater financial transparency [oai_citation:5,Anti-Corruption 2024 - USA | Global Practice Guides | Chambers and Partners](https://practiceguides.chambers.com/practice-guides/anti-corruption-2024/usa).

These laws collectively aim to address corruption by increasing transparency, strengthening enforcement, and enhancing international cooperation in anti-corruption efforts. However, effective implementation and consistent enforcement remain critical challenges that the U.S. continues to address through ongoing legislative and policy reforms.

Freshfield Bruckhouse Deringer has a white-collar defence team that is highly skilled in advising cross-border businesses on anti-bribery and corruption risks arising anywhere in the world. The firm’s US white-collar partners, most of whom are former federal prosecutors, lead a team with more than...

07/14/2024

The United States will start deploying longer range missiles in Germany in 2026, the two countries announced at the NATO summit in Washington, as the alliance issued a declaration on Wednesday (July 10) that involved moves to bolster Ukraine and counter Russia, while labeling China as an "enabler" o...

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