Entire Police Dept. Busted for Laundering Drug Money

Posted on January 2, 2016January 2, 2016 by Denise Simon

Entire Florida police department busted for laundering millions for international drug cartels

RawStory: The village of Bal Harbour, population 2,513, may have a tiny footprint on the northern tip of Miami Beach, but its police department had grand aspirations of going after international drug traffickers, and making a few million dollars while they were at it.

The Bal Harbour PD and the Glades County Sheriff’s Office set up a giant money laundering scheme with the purported goal of busting drug cartels and stemming the surge of drug dealing going on in the area. But it all fell apart when federal investigators and the Miami-Herald found strange things going on.

The two-year operation, which took in more than $55 million from criminal groups, resulted in zero arrests but netted $2.4 million for the police posing as money launderers. Members of the 12-person task force traveled far and wide to carry out their deals, from Los Angeles to New York to Puerto Rico.

Along the way, the small-town cops got a taste of luxury as they used the money for first-class flights, luxury hotels, Mac computers and submachine guns. Meanwhile, the Bal Harbour PD and Glades County Sheriffs were buying all sorts of fancy new equipment.

Besides these “official” uses of the money, confidential records obtained by the Miami-Herald show that officers withdrew hundreds of thousands of dollars with no record of where the money went.

“They were like bank robbers with badges,” said Dennis Fitzgerald, an attorney and former Drug Enforcement Administration agent who taught undercover tactics for the U.S. State Department. “It had no law enforcement objective. The objective was to make money.”

The operation, which was not fully reported to federal authorities, funneled millions of dollars to overseas criminals and interfered with investigations being carried out on known money launderers.

The latest revelations show that at least 20 people in Venezuela were sent drug money from the Florida cops, including William Amaro Sanchez, the foreign minister under Hugo Chavez and now special assistant to President Nicolas Maduro.

They wired a total of $211,000 to Sanchez, even while the U.S. government was investigating Venezuelan government leaders involved in the drug trade. Instead of reporting their knowledge of Sanchez to federal agencies, the cops went on laundering money, taking their cut, and all the while aiding Sanchez in his machinations, which likely included political corruption.

Four other Venezuelan criminals and smugglers were major recipients of the millions being wired from the Bal Harbour PD and Glades County Sheriff’s Office, including a figure tied to one of the largest drug cartels in the hemisphere.

These actions violated strict federal bans on sending illegal money overseas, and the Florida cops never investigated the backgrounds of the people receiving their laundered drug money.

“I can’t think of a more podunk town than Bal Harbour — not in a bad way. But in the sense that these cops would have otherwise been stopping traffic or shooting radar,” said Ruben Oliva, who has represented alleged narco-traffickers since the 1980s. “In reality they were being launderers. The minute they started doing busts, it would have been over.

“This is like a movie. You’ve got these guys and they’re flying all over. They’re saying, ‘Hey, I’m in the big leagues.’ I’ve seen every kind of law enforcement money-laundering investigations. I’ve never seen anything like this. It’s really one for the ages.”

After the Department of Justice busted the Bal Harbour PD for misspending seized money to pay police salaries, the Miami-Herald began deeper investigations and found a much bigger pool of money that was never noticed by the feds. Soon after that, the ambitious sting operation—which was really just a money-making scheme—began to fall apart.

“The Miami Herald gained unprecedented access to the confidential records of the undercover investigation, reviewing thousands of records including cash pickup reports, emails, DEA reports, bank statements and wire transfers for millions of dollars. The inquiry found:

▪ Police routinely withdrew cash — thousands at a time — totaling $1.3 million from undercover bank accounts, but to this day there are no records to show where the money was spent. “In all my years of law enforcement, I’ve never seen anything like it,” Chief Overton said.

▪ Bal Harbour officials say they cannot find receipts for hundreds of thousands in expenses, including five-star hotel bookings, dinners that ran up to $1,000 and scores of purchases like laptops, iPads, electronic money counters, flower deliveries, and even iTunes downloads.

▪ While posing as launderers, police delivered nearly $20 million to storefront businesses in Miami-Dade to launder the money for drug groups — gathering critical evidence against the business owners — yet took no action against them. Years later, the businesses are still open, some still suspected by federal agents of laundering for the cartels.”

Cash deposits to SunTrust Bank totaling $28 million do not appear anywhere in police records. It’s no coincidence that the operation was launched “at a time law enforcement agencies across Florida were looking to boost their budgets during one of the state’s toughest economic periods.”

“We had to find a revenue stream,” said Duane Pottorff, chief of law enforcement for Glades. “It allowed us to have resources we wouldn’t normally have.”

Federal authorities and the Florida Department of Law Enforcement have launched probes into the Bal Harbour police, which will surely confirm the rampant abuses of power. However, the fact that these types of shady operations, carried out with the help of agencies such as Immigration and Customs Enforcement, can occur at all is even more troubling.

Government creates a black market of drugs and blood money through prohibition, then under the War on Drugs it grants itself the power to break the law and get involved in money laundering operations. While the professed goal is to “sting” the bad guys, government rakes in millions upon millions of dollars to further bolster its prohibition and war on drugs.

Iran to Increase Power of Destructive Missiles

Posted on January 2, 2016January 2, 2016 by Denise Simon

For additional reference on Iran’s compliance and sanction money, the International Monetary Fund releases are here.

TEHRAN (FNA)- The destruction power and precision of Iran’s missiles will increase, Defense Minister Brigadier General Hossein Dehqan said Saturday following the recent presidential decree that required the defense ministry to speed up development of Iran’s missile capability.

“Following o the president’s letter, we held numerous meetings with the executive officials, commanders and officials in the missile sector and decided work out appropriate plans as soon as possible to enhance the defensive power and capability as well as the effective deterrence power of our missiles contrary to the will of the hegemonic system which seeks to restrict the Islamic Republic militarily,” Dehqan told reporters in Tehran on Saturday.

He also underscored the country’s serious intention to further develop its missile power.

Stressing that the defense ministry seeks to optimize its ballistic missiles in different aspect, Dehqan said, “Increasing the precision-striking, destructive and blast power of our missiles… are among the defense ministry’s plans in the missile field.”

In his letter on Thursday, President Rouhani noted the United States’

“hostile policies and illegal and illegitimate meddling against Iran’s right to develop its defensive power”, and ordered the defense minister to accelerate production of various types of missiles needed by the Iranian Armed Forces more powerfully.

“As the United States seems to plan to include the names of new individuals and firms in its previous list of cruel sanctions in line with its hostile policies and illegitimate and illegal meddling in the Islamic Republic of Iran’s right to reinvigorate its defense power, the program for the production of the Armed Forces’ needed missiles is required to continue more speedily and seriously,” President Rouhani’s written order to the Defense Minister read.

President Rouhani’s decree came in reaction to the US Treasury Department’s announcement that it is preparing sanctions on two Iran-linked networks helping develop the missile program.

The presidential decree also required the defense ministry to think of new missile production programs at a much wider scale in case Washington continues its sanctions policy against Iran’s defense industries.

“In case such wrong and interventionist measures are repeated by the United States, the Defense Ministry will be duty-bound to make use of all possibilities to bring up new planning to develop the country’s missile capability,” it stressed.

The president further described Iran’s defense capabilities as a contributor to regional stability and security, and not a threat to any other state or party. Rather it is a means to “safeguard the country’s sovereignty, independence and territorial integrity and to combat the evil phenomenon of terrorism and extremism in line with common regional and global interests”.

President Rouhani further reminded that Tehran has time and again underlined all throughout the nuclear negotiations with the six world powers – that ended up in the nuclear deal in Vienna in July – that it would “never negotiate with anyone about its defense power, including the missile program, and would never accept any restriction in this field, emphasizing its entitlement to the legitimate right of defense”.

“It is crystal-clear that Iran’s missile program is not at all a part of the Joint Comprehensive Plan of Action (JCPOA) – also known as the nuclear deal – and this is acknowledged by the US officials as well,” said the decree, and added, “As repeatedly stated, nuclear weapons have no room in Iran’s defense doctrine, and therefore, the development and production of Iran’s ballistic missiles which have never been designed to carry nuclear warheads, will continue powerfully and firmly as a crucial and conventional tool for defending the country.”

According to Washington officials, the US is preparing sanctions against firms and individuals in Iran, Hong Kong and the United Arab Emirates over alleged links to Iran’s ballistic missile program, a move seen by many in and outside Iran as a major blow to the nuclear deal between Tehran and the

5+1 group of powers that include the US, Russia, China, France and 5+Britain plus Germany.

Under the planned restrictions, the US or foreign nationals would be barred from doing business with the firms and people in the networks. US banks would also freeze any US-held assets.

The Washington’s antagonistic move comes after Iran took the first two major steps under the nuclear deal – that included reducing the number of its operating centrifuge machines from around 10,000 to 6,000 and sending its over 8.5 tons of low-enriched uranium stockpile to Russia.

Once Iran takes out the heart of its Heavy Water Reactor in Arak and the International Atomic Energy Agency (IAEA) confirms implementation of these three steps in coming weeks, Iran will be through with fulfilling its undertakings, and it will be the United States’ turn to hold up its end of the bargain and remove all the sanctions against Iran, according to the deal.

But now with the US intensifying sanctions against Iran, those who stood against the deal in Tehran are rallying increasing support for their pessimistic views about Washington’s loyalty to the deal.

After Iran reduced its centrifuges to around 6,000 last month, the US imposed a new sanction against Iran through changes in its Visa Waiver Program.

The US senate passed a bill related to the Visa Waiver Program (VWP) which allows citizens of 38 countries — namely European states, Australia, Japan and South Korea — to travel to the United States without having to obtain a visa but excludes from this program all dual nationals from Iran, Iraq, Syria and Sudan, and anyone else who has traveled to those countries in the past five years.

The bill is seen by the EU as a serious effort to deter expansion of economic and tourism ties between Europe and Iran after the removal of the sanctions against Tehran. Senior EU officials have voiced strong protest at the US for its biased action against the block and are running debates with counterparts in Washington to drop the bill.

NYE Hillary Email Drop, Missed the Court Order

Posted on January 1, 2016January 1, 2016 by Denise Simon

As a primer, due to the recent charges and arrest of Bill Cosby:

Bill Cosby Donated To The Clinton Foundation. Will The Charity Return The Money?

DailyCaller: Numerous organizations had disassociated themselves from Bill Cosby even before the comedian was charged with a crime for any of the alleged sexual assaults he committed over the years. Colleges and universities have scrubbed the formerly-beloved TV dad’s name from their buildings. Others have rescinded honorary degrees given to Cosby and more have returned donations he has provided.

But one organization that has yet to make a move regarding Cosby is the Clinton Foundation.

As was reported earlier this year, the “Cosby Show” creator gave between $1,001 and $5,000 to the non-profit organization operated by former president Bill Clinton and his wife, Democratic presidential candidate Hillary Clinton.

Even as dozens of women came forward to accuse Cosby of sexually assaulting them over the past several decades, the charity declined to relinquish the Cosby cash. And in a particularly awkward interview in July, Clinton campaign communications director Jennifer Palmieri hemmed and hawed when asked whether the Foundation would return the money.

Hillary Clinton emails: Kissinger, Photoshop and ‘Texts from Hillary’

(CNN)The State Department on Thursday afternoon released new emails from former Secretary of State Hillary Clinton, but the tranche was smaller than required for this month.

“We have worked diligently to come as close to the goal as possible, but with the large number of documents involved and the holiday schedule we have not met the goal this month,” the State Department said in a statement to reporters Thursday morning.

The State Department was supposed to release over 8,000 pages of emails Thursday — 16% of Clinton’s total available emails — but released approximately 5,500. Additional emails will be released “sometime next week,” the department said.

Here’s a sampling of what you’ll find in the final email dump of 2015:

Mark Penn suggested HRC ‘consider resigning’ after Obama’s ‘more flexibility’ hot mic moment

During a meeting at the 2012 Nuclear Security Summit in Seoul, President Barack Obama was caught on a live mic telling Russian President Dmitry Medvedev he would have “more flexibility” to negotiate sensitive issues, like missile defense, “after my election.”

The content of their discussion was quickly transmitted around the world, eventually making its way to Clinton by way of an enraged former aide and longtime pollster Clinton family pollster Mark Penn.

“This could be about the stupidest thing ever said by a president in foreign policy,” Penn wrote in an email to Clinton, then suggesting she “consider resigning” if the kerfuffle compromised her politically.

“What is this referring to?” a puzzled Clinton asked, forwarding Penn’s message to foreign policy adviser Jake Sullivan, who explained the situation, adding a dose of calm: “It is not good — at all,” he writes, “but I think Mark may be pushing it a bit far.”

‘You look cute’

When a photo Hillary Clinton went viral — “The Texts from Hillary” meme, which repeatedly featured an image of her wearing sunglasses and thumbing away on her Blackberry — all chief of staff Cheryl Mills said was, “You look cute.”

Clinton was tipped to the viral hit in an April 5, 2012 email from Russell Potter, a State staffer, who wrote “Not sure if you’re aware of this and its recent ‘life’ on Facebook. “Seems everyone is posting it.”

U.S. Secretary of State Hillary Clinton checks her PDA upon departure in a military C-17 plane from Malta bound for Tripoli, on October 18, 2011.

Clinton replied later “Why now? That was on way to Libya?”

Clinton later rode the hit to some fame but also saw it used by opponents after it was discovered she had been using a private email server.

Who gets to ride with Hillary?

As flow charts and organizational structures go, perhaps none was as important as the one top Clinton aide Philippe Reines set up to determine who rides with the former secretary of state.

Looking like it was punched up on a MS-DOS word processor, it starts with one simple question: “Is Huma here?” and ends, more than a page later with the ever-important question of whether Reines himself gets in with Clinton.

And if Reines is already in the limo/SUV? “Chutzpah!”

And when nobody showed him any love, Reines sent it around again to show how much work he put into it.

“I did NOT/NOT receive sufficient appreciation for the below. Only Jake reacted. It took HOURS to get the formatting right. Literally hours to ensure it would work on every size font,” Reines wrote. “Without positive reinforcement I’m not sure I can continue to really invest myself in these missives/diatribes.”

Sullivan forwarded the chart to Clinton with just one line “See below.”

Kissinger gets impatient

For anyone out there thinking it takes too long to declassify old State Department email, you’ve got a friend in Henry Kissinger.

The former secretary of state and top foreign policy adviser to Presidents Richard Nixon and Gerald Ford wrote to Clinton in February 2012 complaining that, despite having paid $150,000 to have his files digitized in an effort to to “accelerate” the process, “that has clearly not happened.”

“Let me show you the magnitude of the problem” he continued. “Jeff Smith has been advised by the National Declassification Center that, of the 559,679 pages I donated and are on the RAC, the State Department has responsibility to review 259,402 pages. Of that total, the Department has declassified only three pages (yes, three) that are ready for public release.”

‘Why is being on a cruise ship a dangerous or difficult situation!’

In one chain from 2011, Clinton and senior aide Sullivan seem to mock an American citizen stranded in Egypt after the embassy closed amid escalating protests.

Clinton was forwarded excerpts from an interview that vacationer Laura Murphy gave to CNN, in which the latter woman called U.S. response “grossly insufficient” and “quoted the ambassador as saying, ‘You’re on a lovely cruise ship, I suggest you stay there.'”

“What’s this about?” Clinton asks.

“Dissatisfaction by (American citizens) with our support in helping them leave,” Sullivan says in his response, suggesting the State Department send out a “good comms person.”

“Agreed,” says Clinton. “But, why is being on a cruise ship a dangerous or difficult situation!”

“A fine question!” Sullivan replies.

Murphy was stranded on a river cruise that had been anchored in Luxor after the captain was warned that stops along the Nile could be dangerous for tourists.

Murphy wasn’t the only person on the cruise to express frustration.

PBS travel-show host Regina Fraser told CNN at the time that the U.S. embassy transferred her call for assistance to an automated message, which advised her to go to their website — this despite the fact that she had no Internet access.”

‘Good info, sadly’

Here’s an inside look at some delicate negotiations between the administration and the New York Times over new details emerging from Benghazi in the days after the deadly Sept. 11, 2012 attack.

Following what appears to be some high level back-and-forth, at least one official seems to shrug and concede a disputed story is going to be published. Why’s that? The emailer concedes that the reporter “had good info, sadly.”

Who’s the “biggest jerk” in all of foreign service?

Of the many notes and memos Sidney Blumenthal passed Clinton, this one may carry the greatest insight but with the clawing realization the world will never find out who is one of the “biggest jerks” in diplomacy.

Blumenthal passed along this advice from John Kornblum, who was an ambassador to Germany under Bill Clinton:

“‘Just for the record, if she does not already know it, (redacted) is one of the biggest jerks in the foreign service. Not only can he not get along with people or think clearly on anything, he also went totally over to the dark side during the Bush administration. He is in a league with (redacted) on this one. He once literally shouted me down at a conference where I suggested the Bush administration was hurting U.S. relations with Europe.'”

Team Clinton speculates over Obama hit

It was summer of 2010 and Democrats were getting anxious — rightfully, as it turned out — about the coming midterm elections. In a Financial Times story, one unnamed White House adviser put the onus on the President himself.

“I never thought I would say this, but even I’m unsure what President Obama really believes,” the individual is quoted as telling reporter Henry Luce. “Instead of outsourcing decisions to Congress, he should spell out his bottom line. That is what leaders are for.”

In an email flagging this to Clinton, while piling scorn on top Obama political aide David Axelrod and Press Secretary Robert Gibbs, Blumenthal suggested Tom Daschle and John Podesta as potential sources.

“Why do you think it might be Daschle?” Clinton asks. “Or Podesta?”

We don’t see his response, but we do know this: Podesta is currently the chairman of Clinton’s presidential campaign.

Clinton reaction to being photo-shopped out of Situation Room pic

Remember when Der Tzitung, a Brooklyn-based Hasidic newspaper, photoshopped Clinton out of that now-famous photo of a packed White House Situation Room during the raid on Osama Bin Laden’s compound?

Clinton was on that story early, apparently reading about it on a blog, which cited an item in the Jerusalem Post, and not pleased.

They’d done it, she told her aides, “perhaps because no woman should be in such a place of power or that I am dressed immodestly!!”

Then, signing off drolly, Clinton writes:

“And so, Happy Mother’s Day.”

What’s confidential and what’s not

The emails released on Thursday included 275 that had been upgraded in whole or part to “classified,” and redacted accordingly, a State Department official told CNN.

However, the official added that none of the emails contained information that was classified at the time they were sent of received — something Clinton has repeatedly emphasized as she campaigns for the presidency.

Most of those emails were upgraded to the lowest classified level, “Confidential,” but two were upgraded to the higher level of “Secret.”

Why are we getting these emails now

The State Department was ordered to release all of Clinton’s work-related emails by Judge Rudolph Contreras as part of a Freedom of Information Act lawsuit brought by journalist Jason Leopold. The case came after it was revealed that Clinton used a private email server to conduct official business while leading the department.

In May, Contreras ordered the State Department to “aspire to abide” to a monthly production schedule, releasing specified numbers of emails at the end of each month up until January 29, 2016.

While the schedule is aspirational, the department must also submit reports each month to explain its progress. State Department attorneys will therefore have to explain the failure to meet the December quota in a filing to Contreras next week.

Muslim Brotherhood in U.S. Gets Millions in Grants

Posted on December 30, 2015December 30, 2015 by Denise Simon

The Muslim Brotherhood in the United States document is here.

The House Intelligence Committee Testimony on the Muslim Brotherhood is here.

Mosque Linked To Muslim Brotherhood Has Received Millions In Federal Grants

DailyCaller: A Kansas City mosque owned by an Islamic umbrella organization with deep ties to the U.S. arm of the Muslim Brotherhood has received millions of dollars in federal grants over the past several years, according to a federal spending database.

The Islamic Center of Greater Kansas City has received $2,739,891 from the Department of Agriculture since 2010, a Daily Caller analysis has found. The money largely went to the mosque’s Crescent Clinic to provide services through the Women, Infant and Children nutrition program, known as WIC.

The most recent federal payment — in the amount of $327,436 — was handed out Oct. 1.

Property records show the mosque is owned by the North American Islamic Trust (NAIT), which acts as a financial holding company for Islamic organizations. It offers sharia-compliant financial products to Muslim investors, operates Islamic schools and owns more than 300 other mosques throughout the U.S.

Founded in 1973 as an offshoot of the Muslim Brotherhood-backed Muslim Students Association, NAIT’s most controversial connection is to the 2007 and 2008 Holy Land Foundation terror financing cases. Along with other Muslim Brotherhood-linked organizations like the Islamic Society of North America (ISNA) and the Council on American-Islamic Relations (CAIR), NAIT was named a co-conspirator in the federal case but was not indicted.

At the Holy Land Foundation trial, evidence was presented that ISNA diverted funds from the accounts it held with NAIT to institutions linked to Hamas and to Mousa Abu Marzook, a senior Hamas leader.

Federal prosecutors introduced evidence in the case that “established that ISNA and NAIT were among those organizations created by the U.S.-Muslim Brotherhood.” Hundreds of thousands of dollars worth of checks drawn from ISNA’s account and deposited in the Holy Land Foundation’s account with NAIT were made payable to “the Palestinian Mujahadeen,” which is the original name for Hamas’ military wing.

While Hamas was designated as a foreign terrorist organization by the U.S. government in 1997 and is considered the Palestinian branch of the Muslim Brotherhood, the larger Muslim Brotherhood is not itself designated as a terrorist group.

NAIT has other ties to the Holy Land Foundation case. Its newly-appointed executive director, Salah Obeidallah, was a founding member and former president of the Islamic Center of Passaic County in Paterson, N.J.

In the 1990s, the imam at that mosque was Mohammad El-Mezain, a founding member of the Holy Land Foundation who was sentenced to 15 years in prison for helping fund Hamas. Obeidallah has said that he was not aware of El-Mezain’s terror funding activities.

In being owned by NAIT, the Kansas City organization is in company with numerous mosques with ties to known terrorists, terror sympathizers and fundamentalist Islamists.

Purportedly backed by money from Saudi Arabia and supporting a fundamentalist branch of Sunni Islam known as Wahhabism, NAIT holds the deed to the Islamic Society of Boston, which operates the mosque attended by Dzhokhar and Tamerlan Tsarnaev, the so-called Boston Marathon bombers.

It also controls the Islamic Center of San Diego, which was attended by Khalid al-Mihdhar and Nawaf al-Hazmi, two al-Qaeda members who helped fly American Flight 77 into the Pentagon on Sept. 11, 2001.

According to a 2002 Newsweek investigation, members of the San Diego mosque helped the two terrorists obtain housing, driver’s licences and social security numbers. They claimed not to have known about the men’s terror plans.

NAIT also owns the Dar Al-Hijrah mosque in Fairfax Co., Va. — a known hotbed of terrorist activity. Al-Qaeda recruiter Anwar al-Awlaki served as imam at that location in 2001 and 2002. He was killed by an American drone in Yemen in 2011.

The Islamic Center of Greater Kansas City has its own loose links to terrorist activities. The mosque made news earlier this year when it held the funeral for Nadir Soofi, one of the two jihadis who attempted to pull off a terrorist attack in Garland, Tex. Soofi, who was 34, and his accomplice, 30-year-old Elton Simpson, opened fire outside of an art exhibit featuring cartoons of Muhammad, but were killed by a security guard.

Both Soofi and Simpson attended the Islamic Community Center in Phoenix, which land deeds show is owned by NAIT.

That particular mosque posted $100,000 bond for Simpson following his 2010 arrest for lying to FBI agents about his plans to travel to Somalia to join a terrorist group. Simpson was given three years probation in that case.

The Islamic Center of Greater Kansas City has also hosted Imam Khalid Yasin, an American-born convert to Islam, who has publicly supported sharia law and claimed that homosexuals should receive the death penalty.

As a May 2010 Yahoo! message board post shows, Yasin visited the Islamic Center of Greater Kansas City and other area mosques that month to hold a series of lectures and workshops about Islam.

That was nearly two years after Yasin touted the virtues of sharia law and capital punishment in a speech at a British mosque. Full article here.

2016 A Tidal Wave of New Regulations

Posted on December 30, 2015December 30, 2015 by Denise Simon

What’s Next on Gun Control: Obama and the Loophole

The White House will likely go around Congress and require background checks for all “in the business” of selling firearms.

Bloomberg: The next shoe to drop on gun control may come by mid-January, when President Barack Obama is expected to issue an executive order requiring everyone “in the business” of selling firearms to perform background checks.

Wait a second, you might be saying. Doesn’t federal law already oblige gun retailers to do computerized criminal checks via the Federal Bureau of Investigation’s data base? Yes and no.

Yes, when it comes to federally licensed dealers. But no, when you’re talking about people who lack federal licenses and sell guns from their personal collections.

The problem is that an awful lot of firearms are sold in the latter fashion by individuals who aren’t technically gun retailers but who sell weapons at weekend gun shows or from their homes. Forthcoming research by the Harvard School of Public Health estimates that 40 percent of all gun transfers occur without background checks (that’s the so-called gun show loophole). Presumably the background-check gap permits some criminals and mentally disabled people to buy guns who otherwise might be stopped.

Following another a year of shooting massacres of Americans, Obama has let it be known from his holiday retreat in Hawaii, through unidentified advisers, that soon after New Years Day he plans to follow through on plans to expand the definition of who’s “in the business” of selling firearms—and who’s thus required to perform background checks. Democratic presidential candidate Hillary Clinton, among others, has strongly backed this idea, and now Obama appears ready to make its implementation one of the first major acts of his final year in office.

Another fan of expanded background checks: Michael Bloomberg, owner of Bloomberg LP and founder of Everytown for Gun Safety, the nation’s leading nonprofit advocating tougher regulation of firearms. Bloomberg visited Obama at the White House last week to discuss gun-safety strategies.

The timing of the expected Obama move on background checks guarantees it will receive a hostile reaction from gun-rights advocates, thousands of whom will gather next month in Las Vegas for the firearm industry’s annual Shooting, Hunting & Outdoor Trade Show, known as SHOT.

An ironic twist is that many of the attendees at SHOT each year are federally licensed bricks-and-mortar gun dealers who sometimes concede privately that they have no real problem with all gun sellers being forced to do background checks. These full-time retailers resent competition from casual unlicensed sellers at gun shows.

But the National Rifle Association’s orthodoxy—that any additional gun control is merely a first step toward bans and confiscation—holds sway in the firearms world, making outward expressions of support among gun sellers for Obama’s proposal unlikely. While the enormous gathering in Las Vegas isn’t technically an NRA event, the group’s strong anti-Obama stance will almost certainly be evident there, and a fresh proposal to stiffen regulation may have the effect of pouring gasoline on a fire already burning hot.

There will probably be calls to challenge Obama’s authority to broaden the background check mandate without congressional involvement. Lawsuits and objections from pro-gun Republicans on Capitol Hill will likely follow, as has happened with other efforts by the administration to use executive authority in the environmental arena.

Another sure thing: Texas Senator Ted Cruz and other Republican presidential candidates will condemn the Obama proposal. In other words, the Great American Gun Debate will continue in 2016.

The Hill: President Obama is preparing to unleash a wave of new regulations in 2016 as he looks to shore up his legacy on public protection issues during his final year in office.

The Securities and Exchange Commission, the Food and Drug Administration and the Department of Labor are all expected to finalize major federal rules that critics say are long overdue. The regulations include a final rule from the 2010 Dodd-Frank financial reform law that will force companies to compare the paychecks of their top executives with company performance, final rules for cigars and electronic cigarettes proposed well over a year ago, and a final regulation to protect constructions workers from deadly silica dust.

Here’s a look at the top regulations expected to come from the administration in 2016.

Pay for performance

The Securities and Exchange Commission (SEC) is expected to finalize its “pay for performance” rule that will require publicly traded corporations to disclose how much their top executives are paid and compare that to the companies’ overall financial performance.

The agency, which first proposed the rule in May, set an October 2016 deadline for the final rule last month. The SEC contends it will allow shareholders to make more informed decisions when electing directors.

Arbitration

Regulatory experts are expecting the Consumer Financial Protection Bureau (CFPB) to propose new rules in 2016 to protect consumers’ right to file or join a class-action lawsuit against a financial company.

More and more companies are adding arbitration clauses to contracts that prevent consumers from resolving a dispute through the court system. Instead, the language, which can often be found in credit card and cellphone contracts, typically states that disputes about a product can only be resolved by privately appointed individuals or arbitrators.

Dodd-Frank directed the CFPB to do a study of arbitration agreements and issue a report of its findings to Congress. After the agency completed the report in March, it announced plans to proceed with a rulemaking.

E-cigarettes

Industry and health groups may not agree on the rules, but both are exasperated by the delay in first-ever regulations from the Food and Drug Administration (FDA) for cigars and electronic cigarettes.

Health groups were frantic in the days leading up to the release of the $1.1 trillion government spending deal earlier this month, fearing that industry had successfully lobbied for a change that would have exempted many e-cigarette and cigar products from the restrictions.

Industry groups, however, came up empty-handed and will now wait to see if attempts to lobby the White House for last-minute changes paid off. Those organizations are most concerned about a provision in the proposed rule that would require all products that hit store shelves after Feb. 15, 2007, to apply retroactively for approval, a process that companies say would put them out of business.

The FDA originally said the final rules would be out last summer but changed the deadline to November. The White House Office of Management and Budget (OMB), which is reviewing the final rule, was still meeting with industry and health groups last week.

Silica dust

The Department of Labor is in the process of finalizing a years-in-the-making rule to protect workers from silica dust.

Peg Seminario, the AFL-CIO’s safety and health director, said the labor group has been awaiting the rule since 1997. Exposure to silica dust, common at construction worksites and shipyards, can cause an irreversible lung disease known as silicosis.

The Labor Department sent the final rule to the OMB last week for final review, a process that can take up to 90 days.

“I’m sure they will give it a thorough review and it’ll be issued sometime, we hope, in the first quarter of the year,” Seminario said.

Workplace injuries

The DOL is gearing up for a busy year, with plans to also finalize a rule that will require employers to report and keep records of workplace injuries and illnesses. Seminario said the draft of the final rule went to OMB in October. Labor groups are hoping to see a final rule in the first quarter.

Overtime pay

Perhaps the most sweeping action to in the new year will be a final rule to extend overtime pay to nearly 5 millions white-collar workers. The Labor Department proposed the rule in June as a result of an executive order President Obama issued in May. Under the rule, any worker earning up to $50,000 annually would be eligible for overtime.

Department spokesman Jason Surbey said the agency is reviewing the more than 270,000 comments it received.

“We’re on track to issue a final rule by July 2016, with an effective date sometime after that,” he said.

Predatory lending

The CFPB is planning a February rollout of its proposed rules to crack down on predatory payday lenders.

The agency released a framework for the rules in March that considered forcing lenders to ensure a borrower’s ability to repay a loan, limiting short-term credits to 45 days or less and establishing a 60-day “cooling-off” period for borrowers who take out three loans in a row.

Payday lenders have already balked at the rules, calling them unnecessary and damaging for consumers who have nowhere else to turn for their short-term lending needs.

Food safety

The FDA is expected to issue final requirements in March for the sanitary transportation of animal and human food.

The rules, which were are mandated by the Food Safety Modernization Act of 2011, establish requirements for shippers, carriers and receivers to use sanitary practices to ensure that that food does not become contaminated when being transported. The final rules were originally expected to be released in April 2015.

Financial advisers  

The Labor Department is also expected to issue a final rule in 2016 that would require financial advisers to disclose more information to their clients about the compensation they receive.   In October, under mounting pressure from business groups, Labor Secretary Tom Perez said the department planned to make some changes to the contentious regulations — commonly called the “fiduciary rule” — but would not detail what those changes would be.

Methane

The Environmental Protection Agency is expected to finalize new rules to limit methane emissions from the oil and gas sector. The rule would require drillers to use new technologies to track and block both accidental and purposeful leaks when producing and transmitting oil and gas. The EPA has set a June deadline for the release of this final rule.