Government Corruption Media ArticlesExcerpts of Key Government Corruption Media Articles in Major Media
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By the time I started working at the Defense Department in the early years of the Obama administration, the Pentagon's 17.5 miles of corridors had sprouted dozens of shops and restaurants catering to the building's 23,000 employees. And, over time, the U.S. military has itself come to offer a similar one-stop shopping experience to the nation's top policymakers. As retired Army Lt. Gen. Dave Barno once put it to me, the relentlessly expanding U.S. military has become "a Super Walmart with everything under one roof" - and two successive presidential administrations have been eager consumers. The military's transformation into the world's biggest one-stop shopping outfit is ... at once the product and the driver of seismic changes in how we think about war, with consequent challenges both to our laws and to the military itself. We've gotten into the habit of viewing every new threat through the lens of "war," thus asking our military to take on an ever-expanding range of nontraditional tasks. But viewing more and more threats as "war" brings more and more spheres of human activity into the ambit of the law of war, with its greater tolerance of secrecy, violence, and coercion - and its reduced protections for basic rights. Meanwhile, asking the military to take on more and more new tasks requires higher military budgets, forcing us to look for savings elsewhere. As budget cuts cripple civilian agencies, their capabilities dwindle, and we look to the military to pick up the slack, further expanding its role.
Note: As the Tribune has strangely removed this article, here's an alternate link. Another cutting article shows that according to the latest report on public relations spending from the Government Accountability Office, the US government PR apparatus has spent over $1 billion annually — $626 million of which the Pentagon allots to employ a massive propaganda army. For more along these lines, see concise summaries of deeply revealing war news articles from reliable major media sources.
Police departments will be required to give the US justice department full details of deadly incidents involving their officers each quarter, under a new government system for counting killings by police that was influenced by the Guardian. Announcing a new program for documenting all “arrest-related deaths”, federal officials said they would actively work to confirm fatal cases seen in media reports and other open sources rather than wait for departments to report them voluntarily. The new system, which aims to replace a discredited count by the FBI, mirrors that of The Counted, an ongoing Guardian effort to document every death caused by law enforcement officers. Writing in the Federal Register, Department of Justice officials said their new program should increase transparency around the use of force by police and improve accountability for the actions of individual officers. The federal government has kept no comprehensive record of killings by police officers, even as a series of controversial deaths set off unrest in cities across the country over the past two years. An annual voluntary count by the FBI of fatal shootings by officers has recorded only about half the true number. The new system is being overseen by the department’s bureau of justice statistics (BJS). It would, like the Guardian’s, document deaths caused by physical force, Taser shocks and some vehicle crashes caused by law enforcement in addition to fatal shootings by officers.
Note: For more along these lines, see concise summaries of deeply revealing police corruption news articles from reliable major media sources.
Think tanks, which position themselves as “universities without students,” have power in government policy debates because they are seen as researchers independent of moneyed interests. But in the chase for funds, think tanks are pushing agendas important to corporate donors, at times blurring the line between researchers and lobbyists. And they are doing so while reaping the benefits of their tax-exempt status, sometimes without disclosing their connections to corporate interests. On issues as varied as military sales to foreign countries, international trade, highway management systems and real estate development, think tanks have frequently become vehicles for corporate influence and branding campaigns. “This is about giant corporations who figured out that by spending, hey, a few tens of millions of dollars, if they can influence outcomes here in Washington, they can make billions of dollars,” said Senator Elizabeth Warren, Democrat of Massachusetts, a frequent critic of undisclosed Wall Street donations to think tanks. Washington has seen a proliferation of think tanks, particularly small institutions with narrow interests tied to specific industries. At the same time, the brand names of the field have experienced explosive growth. [The Brookings Institution]’s annual budget has doubled in the last decade, to $100 million. The American Enterprise Institute is spending at least $80 million on a new headquarters in Washington, not far from where the Center for Strategic and International Studies built a $100 million office tower.
Note: Read more about how big money buys off institutions democracy depends on. For more along these lines, see concise summaries of deeply revealing news articles on corruption in government and in the corporate world.
Princeton professor Andrew Appel decided to hack into a voting machine. He bought one online. Appel parted with $82 and became the owner of ...the Sequoia AVC Advantage, one of the oldest and vulnerable, electronic voting machines in the United States. He summoned a graduate student named Alex Halderman, who could pick the machine’s lock in seven seconds. Clutching a screwdriver, [Appel then] deftly wedged out the four ROM chips - they weren’t soldered into the circuit board, as sense might dictate - making it simple to replace them with one of his own: A version of modified firmware that could throw off the machine’s results, subtly altering the tally of votes, never to betray a hint to the voter. The attack was concluded in minutes. Elections could be vulnerable at myriad strike points, among them the software that aggregates the precinct vote totals, and the voter registration rolls that are increasingly digitized. But the threat, the cyber experts say, starts with the machines that tally the votes and crucially keep a record of them - or, in some cases, don't. It’s not just the voting machines themselves - it’s the desktop and laptop computers that election officials use. And the computers that aggregate the results together from all of the optical scans. If any of those get hacked, it could could significantly disrupt the election. Hackers this year have [already] targeted voter registration rolls in Illinois and possibly Arizona, another attack highlighted by the Princeton alums.
Note: For the text of the video at the above link and more, see this webpage. For more along these lines, see concise summaries of deeply revealing elections corruption news articles from reliable major media sources. Then explore the excellent, reliable resources provided in our Elections Information Center.
Buried below the ice sheet that covers most of Greenland, there's an abandoned U.S. Army base. Camp Century had trucks, tunnels, even a nuclear reactor. It was also a test site for deploying nuclear missiles. The camp was abandoned almost 50 years ago. But serious pollutants were left behind. Now a team of scientists says that as climate warming melts the ice sheet, those pollutants could spread. [Researcher William Colgan] found unclassified records that described what was left behind there - for example, the nuclear reactor was removed, but low-level radioactive cooling water used in it was not. There were very likely PCBs, which are toxic compounds in electrical equipment. There's no record of how much remained. Colgan says the Army figured all of it would be entombed forever. "They thought it would snow in perpetuity," he says, "and the phrase they used was that the waste would be preserved for eternity by perpetually accumulating snow." Except now, the climate has changed. Greenland's ice sheet is melting. Computer models say the camp could be uncovered by the end of this century. Meltwater could easily end up in the buried camp and then carry contamination through under-ice channels to the ocean. Colgan says it's unclear who owns this waste. The Army built the camp under a treaty between the U.S. and Denmark, which had jurisdiction over Greenland. It's a legal dilemma that's likely to start cropping up more often.
Note: For more along these lines, see concise summaries of deeply revealing global warming news articles from reliable major media sources.
Days before an ISIS sympathizer attacked a cartoon contest in Garland, Texas, he received a text from an undercover FBI agent. “Tear up Texas,” the agent messaged Elton Simpson days before he opened fire at the Draw Muhammad event, according to an affidavit filed in federal court Thursday. “U know what happened in Paris,” Simpson responded. “So that goes without saying ... No need to be direct.” That revelation comes amidst a national debate about the use of undercover officers and human sources in terrorism cases. The texts were included in the indictment, released Thursday, of Erick Jamal Hendricks. He was charged with conspiring to provide material support to ISIS. [Hendricks] tried to recruit other Americans to form an ISIS cell on secret compounds and introduced an undercover agent to one of the Draw Muhammad attackers, according to the FBI. But Hendricks did more than make a connection. According to the court papers, he asked the undercover officer about the Draw Muhammad event’s security, size, and police presence, during the event, according to an affidavit filed in court. FBI spokeswoman Carol Cratty hung up on The Daily Beast after being asked about the “tear up Texas” text. But shortly after that exchange, Simpson and his accomplice, Nadir Soofi, drove up to the contest and opened fire. Both men were killed in the altercation, but Hendricks would remain free for another year. Every major U.S. attack was linked to FBI investigation before it happened.
Note: The FBI has been stepping up its use of stings in ISIS cases. Read how an FBI mole posing as a potential lover recently convinced a man to become a terrorist. If terrorism is such a grave threat in the US, why does the FBI have to manufacture "terrorist" plots and then exaggerate its anti-terrorism success?
Weeks after taking a job as a breeding technician at Eagle Point Farms, an anguished Sharee Santorineos sat down and wrote a three-page whistleblower complaint. "I seen pigs that are pregnant beat with steel bars," said her letter to the Illinois Bureau of Animal Health and Welfare. Santorineos knows about raising animals. At a friend's rural Illinois farmhouse, she grows pigs and poultry that they eventually will have slaughtered. Like other worker allegations about animal abuse in Illinois' 900-plus hog confinement facilities, Santorineos' account went nowhere. The state has regularly discounted or dismissed such worker complaints, a Tribune investigation has found. In the Illinois hog confinements that send 12 million pigs to market annually, the bureau did not find a single animal welfare infraction or violation during the past five years. A lack of inspectors - the bureau has just six - contributes to the scant enforcement, while weak Illinois and federal livestock protection laws do little to safeguard animals. In on-the-record interviews, Santorineos and more than a dozen other Illinois swine-confinement workers told the Tribune they witnessed fellow employees whip pigs with metal rods and gouge them with pliers and ballpoint pens to hurry the animals from one stall to the next or onto the trucks that took them to slaughter. They described employees abusing pigs for amusement and encouraging colleagues to take out their frustrations on the animals.
When Ebony Buggs followed the noise of commotion to a vacant unit below her apartment on Chicago’s West Side, she found a group of men beating teens from the neighborhood. One man grabbed her and punched her in the face, according to Buggs, now 26. Buggs’ mother, seeing her daughter lying on the ground, threatened to call the police. “We are the police,” one of the men responded, as he grabbed her phone and threw it. The man who Buggs alleges beat her is Edwin Utreras. He was part of a group of five officers that city residents dubbed the “Skullcap Crew”, who patrolled the city’s South Side public housing communities until they were torn down. The members of this crew – Edwin Utreras, Robert Stegmiller, Christ Savickas, Andrew Schoeff and Joe Seinitz – have together faced at least 128 known official allegations from more than 60 citizen-filed complaints over almost a decade and a half. They have also been named in more than 20 federal lawsuits. Yet over the course of their careers, these officers have received little discipline. Instead, they have won praise from the department, accruing more than 180 commendations. All of them remain on the force except Seinitz, who resigned in 2007. The Citizens Police Data Project, a repository of more than 56,000 official complaints against police, has found that less than 3% of Chicago police misconduct complaints lead to disciplinary action.
Note: Another gang of Chicago police was recently reported to have run a drug dealing and extortion ring with the tacit support of their fellow officers. For more along these lines, see concise summaries of deeply revealing police corruption news articles from reliable major media sources.
The chief executive of the Democratic National Committee and two other top officials have resigned in the wake of an email hack that embarrassed the party on the eve of its presidential nominating convention. CEO Amy Dacey, Chief Finance Officer Brad Marshall and Communications Director Luis Miranda left their jobs on Tuesday, the party said in a statement. The resignations are the latest fallout from the hacked emails, which exposed an apparent lack of neutrality in the primary race between Hillary Clinton and Bernie Sanders, with some party officials disparaging Sanders. Marshall wrote the most explosive email, questioning Sanders' Jewish faith and suggesting he could be portrayed as an atheist. He has apologized for the missive. Earlier, party chairwoman Debbie Wasserman Schultz resigned her position and, after being booed at a pre-convention appearance last week in Philadelphia, chose not to speak from the convention stage. The cache of more than 19,000 messages was made public by the group WikiLeaks just before the convention. Democratic Party officials learned in late April that their systems had been attacked after they discovered malicious software on their computers.
Between 2005 and 2015, 6,913 people died while in legal custody in Texas. Many died of natural causes while serving long prison sentences. Others ended their own lives. A few died at the hands of another inmate, or, in some cases, police or correctional officers. Together, these deaths form revealing patterns about Texas-style justice and the state of corrections in an increasingly carceral country. This information used to be hard to access, but it’s now readily available in an online database called the Texas Justice Initiative. The final product was culled from thousands of internal reports and includes names, time and place of death, cause of death, time in custody, and a description of the circumstances. “These deaths occurred in local jail cells, in the backs of police cars, and on prison sidewalks,” [project creator Amanda] Woog wrote in the summary report of her findings. Among the “suicide” listings is one for Sandra Bland, who died in police custody after a traffic stop. Like Bland, more than 1,900 of those who died, or 28 percent, had not been convicted of or even charged with a crime. Pre-booking deaths reported by law enforcement have been on the rise since 2005. The data gathered on Texas reflects a markedly high number of deaths in custody compared to national trends.
A new study of male honeybees shows that two insecticides, banned in some European nations but still used in the United States, can significantly reduce the bees’ ability to reproduce. The study ... found that thiamethoxam and clothianidin, two chemicals from the neonicotinoid family of insecticides, reduce living sperm in male honeybees, called drones, by almost 40 percent. The effects of pesticides on honeybee populations are considered one culprit among several factors causing periodic declines. Neonicotinoids have been shown by other studies to harm the health of individual bees and the reproductive ability of female insects. The new study expanded on the dangers of the pesticides for males. The two neonicotinoids used in the study were banned in the European Union in 2013, but are used on an industrial scale in the United States. The Environmental Protection Agency ... will release risk assessments for the two chemicals, as well as another neonicotinoid, dinotefuran, in December. A significant amount of the global food supply is made up of plants that require pollinators like bees to survive. Any widespread threat to bees also constitutes a greater ecological threat. Beekeepers in the United States lost 44 percent of their honeybee colonies from April 2015 to April 2016, according to an annual survey conducted by the Bee Informed Partnership. The loss was 3.5 percent greater than that found from 2014 to 2015, when beekeepers lost 40.6 percent of colonies.
Russia was behind the hacks into the Democratic National Committee’s computer network that led to the release of thousands of internal emails just before the party’s convention began, U.S. intelligence agencies have reportedly concluded. The FBI is investigating. WikiLeaks promises there is more data to come. The political nature of this cyberattack means that Democrats and Republicans are trying to spin this as much as possible. Even so, we have to accept that someone is attacking our nation’s computer systems in an apparent attempt to influence a presidential election. This kind of cyberattack targets the very core of our democratic process. And it points to the possibility of an even worse problem in November. Over the years, more and more states have moved to electronic voting machines and have flirted with Internet voting. These systems are insecure and vulnerable to attack. But while computer security experts ... have sounded the alarm for many years, states have largely ignored the threat, and the machine manufacturers have thrown up enough obfuscating babble that election officials are largely mollified. Government interference with foreign elections isn’t new, and in fact, that’s something the United States itself has repeatedly done in recent history. But what is new is a foreign government interfering with a U.S. national election on a large scale. Our democracy cannot tolerate it, and we as citizens cannot accept it.
Note: For more along these lines, see concise summaries of deeply revealing elections corruption news articles from reliable major media sources. Then explore the excellent, reliable resources provided in our Elections Information Center.
The president of the Australian Human Rights Commission, Gillian Triggs, has called for an inquiry into juvenile detention after the ABC aired harrowing footage of apparent abuses of young people in custody in the Northern Territory. The program also prompted the leader of the NT, Adam Giles, to pledge he would seek advice on establishing a royal commission. The ABC's Four Corners program on Monday night aired footage of a 17-year-old boy, one of six boys tear-gassed at a juvenile detention centre near Darwin, being hooded and strapped to a mechanical restraint chair. The footage is part of a catalogue of evidence obtained by Four Corners of the repeated assault and mistreatment of boys at youth detention centres in the Northern Territory. Amnesty International has described the abuses carried out against children as shown in the Four Corners program as a violation of both the UN Convention on the Rights of the Child and the Convention Against Torture. Julian Cleary, Indigenous rights campaigner at Amnesty International Australia, called for an end to the systemic abuse of children in youth detention. "To see a crying, distressed child seized by his neck, forced to the ground, manhandled, stripped naked by three grown men and left naked in a cell is just sickening," he said. "The footage of guards laughing at a child being tear-gassed and in distress defies belief." The NT has the highest rate of youth detention in Australia, and 95 per cent of detainees are Aboriginal.
Note: Unlike the US, Australia has signed and ratified The United Nations Convention on the Rights of the Child. A follow-up article suggests that the UN may take action on prison system corruption in Australia.
19,000 internal Democratic Party emails released on Friday by WikiLeaks [set] off a frenzy on the eve of the party’s quadrennial nominating convention and forc[ed] the resignation of the party chairwoman, Debbie Wasserman Schultz. Some of the emails revealed internal discussion by D.N.C. officials — obligated under party rules to remain neutral in the presidential primary — about how to discredit Senator Bernie Sanders of Vermont, enraging some of his supporters. Some ... are highly critical of Mr. Sanders. But the leaked cache also included thousands of emails exchanged by Democratic officials and party fund-raisers, revealing in rarely seen detail the elaborate, ingratiating and often bluntly transactional exchanges necessary to harvest hundreds of millions of dollars from the party’s wealthy donor class. The emails capture a world where seating charts are arranged with dollar totals in mind, where a White House celebration of gay pride is a thinly disguised occasion for rewarding wealthy donors and where physical proximity to the president is the most precious of currencies. Donors who raise $1.25 million for the party — or who give $467,000 — are entitled to priority booking in a top hotel, nightly access to V.I.P. lounges and an “exclusive roundtable and campaign briefing with high-level Democratic officials,” according to a promotional brochure obtained by The Times.
Note: This informative article reveals in detail how much influence wealth has on the democratic process. Democracy in America more resembles a system of one dollar per vote than one person per vote. For more along these lines, see concise summaries of deeply revealing elections corruption news articles from reliable major media sources. Then explore the excellent, reliable resources provided in our Elections Information Center.
WikiLeaks published the DNC’s hacked emails. There has been a flurry of accusations – including from the Hillary Clinton campaign – that Russian president Vladimir Putin orchestrated both the hack and the leak, in an attempt to help Donald Trump win the presidency. It’s amazing how quickly the media are willing to forgo any skepticism and jump to conspiracy-tinged conclusions where Putin is involved. There is some circumstantial evidence that the hack may have originated in Russia, but there are also many questions that haven’t been resolved. As Adam Johnson detailed, when you look closely, the evidence is shoddy and often contradictory. The bulk of the “evidence” has come from the statements of cybersecurity firms FireEye and Crowdstrike, both of which have lucrative contracts with the US government. As FireEye’s CEO once made clear, his company has a financial stake in nation-state hacking tensions. As Edward Snowden pointed out ... with an accompanying NSA document, “Our government specifically authorized the hacking of political parties.” The US has also considered hacking and then releasing sensitive and embarrassing information in China in retaliation for cybersecurity attacks, as the New York Times reported last year. If the US wants to place blame at the feet of the Russians, they should do so transparently and in public, without leaving it to anonymous officials and cybersecurity firms to make claims without providing hard evidence.
A Wall Street Journal reporter was detained by federal agents at the Los Angeles airport who demanded to confiscate her two cell phones. Maria Abi-Habib, a reporter who covers the Middle East for the paper, detailed in a long Facebook post Thursday how Department of Homeland Security agents detained her in "a special section of LAX airport" to ask her questions. Abi-Habib has both U.S. and Lebanese citizenship and was traveling on an American passport. "They grilled me for an hour," she wrote. The agents then asked for her cellphones. "That is where I drew the line," Abi-Habib wrote. "I told her I had First Amendment rights as a journalist she couldn't violate and I was protected under." The agent then presented a DHS document that read that the government has the right to confiscate phones within 100 miles from U.S. borders. "If they forgot to ask you at JFK airport for your phones, but you're having a drink in Manhattan the next day, you technically fall under this authority," she wrote. "And because they are acting under the pretense to protect the U.S. from terrorism, you have to give it up." Abi-Habib told the agents that they would have to call the Wall Street Journal's lawyers because the phones are the property of the newspaper. This led to the agent accusing her of "hindering the investigation." The agent left to speak with her supervisor, returning 30 minutes later to tell Abi-Habib that she was free to go. DHS acknowledged the incident occurred, [and] asserted it has legal authority to confiscate anyone's electronics.
One of the most tortured men in the history of Guantánamo Bay has received clearance from the wartime prison’s quasi-parole board to leave after nearly 14 years of detention without charge. Mohamedou Ould Slahi, a Mauritanian citizen whose harrowing account of his torture at Guantánamo Bay became an international bestseller in 2015, will soon leave behind the Cuban detention center where US military personnel contorted his body; bombarded him with noise; deprived him of sleep; stuffed his clothing with ice during a nighttime boat ride meant to to convince him he was headed to an even worse place; threatened his life; and threatened his mother with rape. A nonlegal panel representing various US security agencies tasked with assessing threats posed by Guantánamo’s 76 residual detainees, found Slahi to represent no “continuing significant threat to the security of the United States”. The consensus decision, reached on 14 July, was made public on Wednesday. A federal judge in 2010 [had previously] ordered him freed for lack of evidence untainted by torture to justify his detention, yet the US justice department appealed. In the summer of 2003, senior Guantánamo officials, believing Slahi was an important link to al-Qaida, sought and received permission from the Pentagon to torture him. US defense secretary Donald Rumsfeld personally approved Slahi’s torture. In his book, Slahi recalled ... that he would tell his tormentors whatever they wished to hear. “I don’t care, as long as you are pleased,” Slahi informed his interrogators.
Note: By the time Slahi's bestselling book Guantanamo Diary was published, leaked documents obtained by BBC News had revealed that more than 150 innocent people were detained at Guantanamo after being rounded up for no reason. For more along these lines, read about how the torture program fits in with a long history of human experimentation by corrupt intelligence agencies working alongside unethical scientists.
When you listen to any member of our government state that the newly released 29 pages are no smoking gun - they are lying. Read the 29 pages and ... remember that they were written during 2002 and 2003. President Bush wanted to go to war in Iraq - not Saudi Arabia. So, 29 full pages that said “Saudi” and “Bandar” instead of “Hussein” and “Iraq” was a huge problem. There was a concerted effort by the FBI and the Bush Administration to keep incriminating Saudi evidence out of the Inquiry’s investigation. The Joint Inquiry was still able to write 29 full pages regarding Saudi complicity in the 9/11 attacks. No other nation is given such singular prominence in the Joint Inquiry’s Final Report. Not Iraq. Not Iran. Not Syria. Not Sudan. Not even Afghanistan or Pakistan. The 29 pages have been kept secret and suppressed from the American public for fifteen years - not for matters of genuine national security - but for matters of convenience, embarrassment, and cover-up. Instead of calling for an emergency session of Congress to immediately name the Kingdom of Saudi Arabia as a State Sponsor of Terrorism, President Obama continues to downplay, belittle, and ignore the truth leaving us vulnerable to terrorist attacks that are still to this very day being funded by our “ally”. The Kingdom of Saudi Arabia provided operational and financial support to the 9/11 hijackers. That is a fact. And, the U.S. government has been covering up that fact for fifteen years - even to this very day.
Note: Read these pages that they didn't want you to see on this webpage and explore good commentary at this link. Check out also five key revelations of these documents. For more along these lines, see concise summaries of deeply revealing 9/11 news articles from reliable major media sources. Then explore the excellent, reliable resources provided in our 9/11 Information Center.
After days of political tumult in Westminster, a single image of calm suddenly emerged on Wednesday evening from the inner sanctum of royal authority: The Queen granting private audience to a genuflecting Theresa May, who has succeeded David Cameron as prime minister of the United Kingdom. The photograph of the newly selected leader of the governing Conservative Party and the monarch who invited her to form a new government ... reaffirms that democracy in Britain, at least symbolically, is still subservient to inherited power. The mute postures of the two women – one deferential, the other munificent – are reminiscent of those depicted on a strange 16th-Century memorial in Bacton Church, Herefordshire: a sculpture that reminds us how secretive the pantomime of power has long been. Like the photo released by Buckingham Palace on Wednesday evening, the marble and alabaster work portrays a figure kneeling before royalty – in this case, the courtier Blanche Parry prostrating herself to Queen Elizabeth I. In time, Elizabeth would entrust Blanche with responsibilities that far exceeded her initial remit. What Elizabeth valued above all was loyalty of service – the kind of quality you demonstrate not with your mind, but with your knees. Today, the Queen has far fewer political gifts at her disposal than her Renaissance predecessor once dangled. Theresa May’s courteous curtsy, therefore, in no serious sense echoes the obeisance shown by Blanche Parry to her Sovereign over four centuries ago. In stooping low, she reaches high.
Note: Read about the secret societies which have long operated in the upper echelons of power. For more along these lines, see concise summaries of deeply revealing government corruption news articles from reliable major media sources.
Eric Holder has long insisted that he tried really hard when he was attorney general to make criminal cases against big banks in the wake of the 2007 financial crisis. [Yet Holder] held his department back [according to] a new, thoroughly-documented report from the House Financial Services Committee. Prosecutors in 2012 wanted to criminally charge the global bank HSBC for facilitating money laundering for Mexican drug lords and terrorist groups. But Holder said no. In September 2012, the Justice Department’s Asset Forfeiture and Money Laundering Section (AFMLS) formally recommended that HSBC be prosecuted for its numerous financial crimes. From 2006 to 2010, HSBC failed to monitor billions of dollars of U.S. dollar purchases with drug trafficking proceeds in Mexico. It also conducted business going back to the mid-1990s on behalf of customers in Cuba, Iran, Libya, Sudan, and Burma, while they were under sanctions. Such transactions were banned by U.S. law. AFMLS Chief Jennifer Shasky wanted to seek a guilty plea for violations of the Bank Secrecy Act. On November 7, Holder presented HSBC with a “take it or leave it” offer of a deferred prosecution agreement, which would involve a cash settlement and future monitoring of HSBC. No guilty plea was required. HSBC [then] successfully negotiated to have individual executives immunized from prosecution. Lack of desire at the highest levels of the Justice Department was ... the primary reason that no prosecutions took place.
Note: While attorney general of the United States, Eric Holder consistently refused to prosecute Wall Street. For more along these lines, see concise summaries of deeply revealing news articles about corruption in government and in the financial industry.
Important Note: Explore our full index to revealing excerpts of key major media news articles on several dozen engaging topics. And don't miss amazing excerpts from 20 of the most revealing news articles ever published.