FCC Commissioners Face Ethics Complaints for Taking Luxury Gifts From Paramount

FCC Commissioners Face Ethics Complaints for Taking Luxury Gifts From Paramount

Two government watchdog groups have demanded investigations into whether Federal Communications Commission members violated ethics requirements by accepting luxury gala tickets from Paramount as the company sought government approval for its $111 billion acquisition of Warner Bros. Discovery. The complaints filed by Democracy Defenders Fund and Citizens for Responsibility and Ethics in Washington cite a…

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Former CPA and International Fugitive to Face Charges of Failing to Report Foreign Bank Accounts and Filing False Documents with the IRS

Former CPA and International Fugitive to Face Charges of Failing to Report Foreign Bank Accounts and Filing False Documents with the IRS

A Florida man appeared for the first time in federal court yesterday to face tax and false statement charges. In July 2021, a federal grand jury returned a second superseding indictment charging Brian Nelson Booker, a former resident of Fort Lauderdale, Florida, with failing to file Reports of Foreign Bank and Financial Accounts (FBARs), filing…

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The Guardian view on Covid and Hillsborough: families forced the state to face the truth | Editorial

The Guardian view on Covid and Hillsborough: families forced the state to face the truth | Editorial

The Covid-19 inquiry’s procurement report and the Hillsborough law are not accidental companions. The same movement of bereaved families, many of the same lawyers and the same ideas connect them. In both cases the movement for justice was driven by ordinary people who refused to let institutions control the account of their own failures. That…

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Former Afghan General and First Deputy House Speaker Extradited to U.S. to Face Charges of Conspiring to Traffic Hundreds of Kilograms of Heroin and Methamphetamine and Provide Arsenal of Military-Grade Weaponry

Former Afghan General and First Deputy House Speaker Extradited to U.S. to Face Charges of Conspiring to Traffic Hundreds of Kilograms of Heroin and Methamphetamine and Provide Arsenal of Military-Grade Weaponry

A complaint was unsealed today charging Abdul Zahir Qadeer, also known as “Haji Abdul Zahir,” a former general in Afghanistan’s Border Force and First Deputy Speaker of Afghanistan’s National Assembly’s House of the People, with conspiring to import heroin and methamphetamine and related firearms offenses. Qadeer is expected to appear in federal court in Manhattan today…

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Overseas voters moving to UK could face £100,000 donations cap for year

Overseas voters moving to UK could face £100,000 donations cap for year

Overseas voters moving to the UK would be prevented from giving more than £100,000 in political donations for a year after their arrival, under new proposals. Ministers announced the planned restriction alongside tougher checks on company donations, which they believe will help stop foreign money from influencing UK elections. The government previously announced a £100,000…

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