Anonymous ID: 3f0bba Nov. 10, 2018, 8:08 a.m. No.3833849   🗄️.is 🔗kun   >>3909 >>3978 >>4090

In 2010 goldman sachs created a “business standards” committee to try to repair the reputational damage the financial crisis had done. Clients and transactions were to be screened for ethical shortcomings. Charges of money-laundering and bribery filed by federal prosecutors in a Brooklyn court on November 1st suggest that the investment bank had diagnosed a real problem, if not found the solution.

 

The allegations relate to work done by Goldman for 1Malaysia Development Berhad (1mdb), a sovereign-wealth fund set up in 2009, shortly after Najib Razak became Malaysia’s prime minister. Since 2015 investigators in various countries, including America, Singapore, Switzerland and latterly Malaysia itself, have been trying to trace the money it raised and channelled through a maze of financial institutions and shell companies. According to the filing in New York, funds were misappropriated to buy paintings, luxury properties and jewellery (including a necklace costing $27m), and to pay for parties attended by musicians, actors and models, and even a movie, “The Wolf of Wall Street” (fittingly, about financial sleaze).

 

https://www.economist.com/finance-and-economics/2018/11/08/the-1mdb-saga-reaches-goldman-sachs?fsrc=scn/tw/te/bl/ed/the1mdbsagareachesgoldmansachsstartcastingthemovie

Anonymous ID: 3f0bba Nov. 10, 2018, 8:25 a.m. No.3834080   🗄️.is 🔗kun   >>4125 >>4185

Fired FBI chief James Comey used his private Gmail account hundreds of times to conduct government business — and at least seven of those messages were deemed so sensitive by the Justice Department that they declined to release them.

 

The former top G-man repeatedly claimed he only used his private account for “incidental” purposes and never for anything that was classified — and that appears to be true.

 

But Justice acknowledged in response to a Freedom of Information request that Comey and his chief of staff discussed government business on about 1,200 pages of messages, 156 of which were obtained by The Post.

 

The Cause of Action Institute, a conservative watchdog group, filed a Freedom of Information lawsuit for Comey’s Gmail correspondence involving his work for the bureau.

 

The Justice Department responded that there were an eye-popping 1,200 pages of messages for Comey and his chief of staff that met the criteria.

 

–– ADVERTISEMENT ––

 

 

Justice released 156 of them but refused to hand over seven emails because they would “disclose techniques and procedures for law enforcement investigations or prosecutions.” And another 363 pages of emails were withheld because they discussed privileged agency communications or out of personal privacy concerns.

 

https://nypost.com/2018/11/09/james-comey-discussed-sensitive-fbi-business-on-his-private-email/?utm_campaign=SocialFlow&utm_source=NYPTwitter&utm_medium=SocialFlow

Anonymous ID: 3f0bba Nov. 10, 2018, 8:31 a.m. No.3834161   🗄️.is 🔗kun

https://pjmedia.com/election/marco-rubio-demands-investigation-into-video-of-poll-workers-loading-ballots-into-rental-truck/