Anti-money laundering specialists at Deutsche Bank reportedly found “suspicious activity” related to accounts controlled by President Donald Trump and his son-in-law, Jared Kushner, according to a New York Times story published on Sunday. As the Times reports: The transactions, some of which involved Mr. Trump’s now-defunct foundation, set off alerts in a computer system designed to detect illicit activity, according to five current and former bank employees.

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    Our assessment of the BBC’s performance over the last 12 months Each year we publish our Annual report and accounts which contains our assessment of how we have delivered our mission and public ...
    08/12/2020 - 1:05 pm | View Link
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More Politics News

  • Supreme Court hears arguments over obstruction law used against January 6 rioters
    CNN, Tuesday - 04/16/2024 - 01:12 PM

    The Supreme Court will consider whether part of a federal obstruction law can be used to prosecute some of the rioters involved in the January 6, 2021, attack on the US Capitol. Follow here for the latest live news updates.

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  • Jury selection continues in Trump's historic hush money trial
    CNN, Tuesday - 04/16/2024 - 01:12 PM

    Jury selection will continue Tuesday in former President Donald Trump's New York hush money trial. Follow here for the latest live news updates, analysis and more.

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  • Charges Against Trump and Jan. 6 Rioters at Stake in Supreme Court Case
    Time, Tuesday - 04/16/2024 - 10:23 AM

    (WASHINGTON) — The Supreme Court on Tuesday is taking up the first of two cases that could affect the criminal prosecution of former President Donald Trump for his efforts to overturn his election loss in 2020. Hundreds of charges stemming from the Capitol riot also are at stake. [time-brightcove not-tgx=”true”] The justices are hearing arguments over the charge of obstruction of an official proceeding.

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  • These University Park properties are Denver’s latest historic district despite DU’s opposition
    Denver Post, Tuesday - 04/16/2024 - 08:00 AM

    Two days after the University of Denver men’s hockey team made history, the City Council enshrined portions of the University Park neighborhood that was built around that school as the city’s latest historic district. In this case, university leadership was less thrilled. The administration sent a letter to the city opposing the establishment of the historic district, which contains the Buchtel Bungalow.

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  • Mike's Blog Roundup
    Crooks and Liars, Tuesday - 04/16/2024 - 06:48 AM

    Diane Ravitch's Blog - CREW asks who Trump media's biggest investors are; Mock Paper Scissors - Happy Criminal Trial Day for those who celebrate! P. M. Carpenter's Commentary - to be stupid or not to be stupid? (Israel edition) The Rectification of Names - All my Trials: covering up the coverup; The Rude Pundit - GOP ignores Trump's crimes, makes shit up. Send tips to MBRU (AT) crooksandliars (DOT) com read more

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  • House Dumps 'Appliance Week' To Fight Over Ukraine Aid
    Crooks and Liars, Tuesday - 04/16/2024 - 06:47 AM

    The Republican House was all set to devote a week of floor time to a bunch of pointless messaging bills like the “Hands Off Our Home Appliances Act, “Liberty in Laundry Act,” and “Refrigerator Freedom Act.” Following Iran’s missile attack on Israel over the weekend, though, leadership decided that liberating our refrigerators has to take a back seat to pretending to do something meaningful. On Saturday, Majority Leader Steve Scalise announced that “the House will move from its previously announced legislative schedule next week to instead consider legislation that supports our ally Israel and holds Iran and its terrorist proxies accountable.” So far, that means a flurry of messaging bills including non-binding resolutions like “Condemning Iran’s unprecedented drone and missile attack on Israel.” In other words, bills that sound serious but don’t actually do anything.read more

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