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When China is not buying America, they are busy in other parts of the globe buying places like Europe. That is how China is expanding, including stealing intelligence, espionage and hacking. The parts of Britain not owned by Russia are being gobbled up by China. Russia has a long plan and China has a long plan, not too sure about the United States, Britain or other allies.
There has been many discussions in Congress to reform CFIUS, Committee on Foreign Investment in the United States. The most widely noticed scandal with CFIUS was the Uranium One deal.
Anyway, John Carlin recently spoke with the National Law Journal about bipartisan legislation introduced in November in the U.S. Senate and House of Representatives by U.S. Sen. John Cornyn, R-Texas, and U.S. Rep. Robert Pittenger, R-North Carolina, respectively, to overhaul the CFIUS review process. CFIUS reviews, which are voluntary, are meant to protect the nation from business transactions that pose a national security or strategic risk to the United States. The panel has the authority to require the transaction’s parties to undertake risk mitigation, such as carving out a specific location or element of the deal.
The panel can also recommend that the president block a deal entirely. President Donald Trump, for example, in September blocked the sale of Oregon-based Lattice Semiconductor Corp. to a Chinese company. A deal by Anthony Scaramucci, briefly a White House communications director, to sell his stake in SkyBridge Capital to Chinese company HNA Group Co., which is partly government-owned, appears to be in jeopardy after not yet clearing its nearly yearlong CFIUS review, according to reports in financial media including Bloomberg News in mid-December.Treasury Secretary Steven Mnuchin, who chairs the panel, has urged toughening CFIUS reviews.
While leading the DOJ’s National Security Division, Carlin oversaw the indictment in 2014 of five Chinese military members for economic espionage for hacks against several big U.S. companies, among them United States Steel, Westinghouse, Alcoa Inc. and SolarWorld from 2006 through 2014. The division also investigated the cyberattack on Sony Pictures Entertainment in late 2014 that the U.S. government determined originated in North Korea; and brought charges with the FBI against seven Iranians working for computer companies under contract to the Iranian government and military that conducted cyberattacks between 2011 and 2013 against 46 financial institutions including Wells Fargo and JPMorgan Chase & Co. More here.
The CFIUS review process also appears to be affecting efforts by China Oceanwide Holdings Group Co. Ltd. to acquire Genworth Financial Inc.
There have already been 82 Chinese outbound mergers-and-acquisitions deals announced this year, amounting to $73 billion in value, according to Dealogic. That’s up from 55 deals worth $6.2 billion in the same period last year.
Last year was a record-breaker for Chinese outbound deals, with 607 deals valued at $112.5 billion in total. Just over one month into 2016, and China is more than halfway to breaking that record.
So what’s going on?
One interpretation is that Chinese companies are simply hungry for growth as that country’s economy slows, and they’re feeding themselves by buying other companies.
“With the slowdown of the economy, Chinese corporates are increasingly looking to inorganic avenues to supplement their growth,” Vikas Seth, head of emerging markets in the investment-banking and capital-markets department at Credit Suisse, told Business Insider.
Last year, investment bankers earned $558 million in revenue from Chinese outbound M&A deals, according to Dealogic. This year, that number is at $121 million to date.
But there are, of course, a number of challenge these deals will face — especially in the US.
The 82 Chinese outbound deals announced so far in 2016 are worth more than half of 2015’s total Chinese outbound-deal value. Andy Kiersz/Business Insider
“I would be very surprised if CFIUS did not have an interest in taking a look at this deal,” said Anne Salladin of law firm Stroock & Stroock, referring to the Chicago Stock Exchange deal.
Ooops, call it Artificial Intelligence or an automated outcome friend feature because Mark Zuckerberg thinks connecting people to be friends globally is a good thing. In this case, not so much and who was paying attention? Further, has it been fixed? Nah.
Remember the time when Islamic State has mastered social media to exploit their jihad successes including their videos and publications? The world was in shock and yet, it continues today.
What about al Qaeda, or other domestic militant groups? Facebook says there is no easy fix, what? Anyone considering other social media platforms or the tech companies such as Google?
Facebook (FB) is being accused of inadvertently helping Islamist extremists connect and recruit new members. A new report in The Telegraph cites research suggesting that the social media giant connected and introduced thousands of extremists through its “suggested friends” feature. One writer who spoke to CBSN says “it’s cause for concern.”
The research was conducted by the Counter Extremism Project, a non-profit organization that pressures companies to remove extremist content online. It plans to release its findings in an extensive report later this month.
“The failure to effectively police its platform has allowed Facebook to become a place where extensive (Islamic State of Iraq and Syria or ISIS) supporting networks exist, propaganda is disseminated people are radicalized and new supporters are recruited,” researcher Gregory Waters told The Telegraph.
“There is no place for terrorists on Facebook,” a Facebook spokesperson said in a statement. “We work aggressively to ensure that we do not have terrorists or terror groups using the site, and we also remove any content that praises or supports terrorism. 99 percent of ISIS and Al Qaeda-related content we remove is found by our automated systems.”
J.M. Berger, author of “Extremism” and a fellow with the Counter-Terrorism Strategic Communications program, told CBSN’s Elaine Quijano that this issue is something that’s been known for some time and says “it’s cause for concern,” but further analysis of the research is needed. Berger said that “the online environment for ISIS and other jihadist extremists is much more difficult than it was just a couple of years ago.”
“It’s a problem we’ve known about for a long time … I first wrote about it in 2013,” Berger said. “All of the social media platforms use algorithms that allow them to suggest content that you might be interested in. It’s a key, integral part of their functioning and what we’ve seen is that these algorithms will recommend whatever kind of content … whether it’s extremist content or normal content. Managing that is a slightly different problem than managing extremist content where you go in and look for keywords.”
“You can be on Facebook and be an ISIS supporter and not post content that would get you suspended — if you don’t put anything publicly than you’re not going to get caught,” Berger explained. “But if you’re part of a social network that supports ISIS, then once a person becomes friends with you — Facebook is going to suggest that they all become friends.”
Berger elaborated: “It used to be that it was extraordinarily easy to find this content — to find other people doing active recruiting who are being open supporters — now that is no longer the case. We can’t realistically hope for 100 percent elimination of this content on these platforms, but now the question is how much is left?”
Ah yes those pesky apps found on iTunes and Google Play, funded by George Soros. This app helps illegal immigrants avoid federal immigration authorities. The group behind this scheme is United We Dream and guess what? That organization receives taxpayer funding. Uh huh…
Notifica is a project of United We Dream
United We Dream is the largest immigrant youth-led network in the country. With over half a million members, we advocate for the justice and dignity for all immigrants. Notifica was made thanks to the knowledge of immigrant youth organizing, and a generous partnership with Huge and Matter Supply, full service design/digital agencies.
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Notifica, is a new app that will act as a panic button for undocumented immigrants who are detained by Immigration and Customs Enforcement (ICE), Wired reports.
To help immigrants who have been detained, the organization United We Dream, which is led by young immigrants, and digital agency Huge developed the Notifica app. When immigrants are detained by ICE their families and loved ones might not even know what happened, but Notifica aims to change that.
“You have the right to be prepared,” says the app’s site. “Be prepared with Notifica, an app that sends out secure messages to your support network when you need it most.”
How The Notifica App Works
With Notifica, users can select contacts they want to notify in case they are taken by ICE. The app allows users to set up a personalized notification to each recipient, for example, a message to your mom or sibling would be different than the one you send to your attorney. After you write the preloaded messages, others will not have access to them and will not be able to read them. There is also a pin that seals off the messages in case your device is lost or stolen.
If the user is taken by ICE, a single click will send all messages via text in less than two seconds. Huge has also launched a phone hotline for those who don’t have a phone in reach but may be able to make a call afterwards. More here.
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A division of the Justice Department awarded at least $206,453 to the National Immigration Law Center, which advises illegal immigrants on their rights, according to records obtained by Judicial Watch.
The Office of Justice Programs awarded the grants between fiscal years 2008 and 2010, the records cited by the conservative government watchdog group show. That would overlap the administrations of both Presidents George W. Bush and Barack Obama.
One of the projects of the National Immigration Law Center is United We Dream, which describes itself as a youth program for “undocumented” immigrants.
The Laredo Morning Times quoted Adrian Reyna, director of membership and technology strategies for United We Dream, as saying that “when something actually happens, most people don’t know what to do at that moment.”
The Texas newspaper also reported that United We Dream is working on a second version of Notifica that will include the ability to use more languages besides Spanish and English.
The second version, set to be released this summer, would include Vietnamese, Korean, and Chinese. The updated app also will be able to determine where an illegal immigrant is being detained, the newspaper reported.
United We Dream pushes to give legal status to so-called Dreamers, illegal immigrants brought to the United States when they were children. The organization, which has a hotline, advises illegal immigrants against cooperating with agents from U.S. Immigration and Customs Enforcement.
In a press release, the group says: “United We Dream calls on our communities to defend their rights, not open the door to ICE, and to report ICE activities to the United We Dream MigraWatch hotline.”
The April release adds: “United We Dream has also developed the mobile app, Notifica, which immediately alerts your loved ones and legal advocates to the user’s location in cases of detention. Text ‘Notifica’ to 877-877 for a link for download.”
The Soros-backed Open Societies Foundations don’t have a direct role in the app, but doesn’t find it objectionable, said Angela Kelley, the senior strategic adviser on immigration at the Open Society Foundations.
Mr. Kang is likely under protection of the West and has offered key intelligence that has aided the United States, Japan and South Korea in the talks with the Kim regime.
One of North Korea’s most senior intelligence officials, who played a major role in building Pyongyang’s nuclear weapons program, has disappeared and is believed to have defected to France or Britain, according to sources. South Korean media identified the missing official as “Mr. Kang”, and said he is a colonel in North Korea’s State Security Department (SSD), also known as Ministry of State Security. Mr. Kang, who is in his mid-50s, enjoyed a life of privilege in North Korea, because he is related to Kang Pan-sok (1892-1932), a leading North Korean communist activist and mother to the country’s late founder, Kim Il-sung.
According to South Korean reports, Kang was in charge of North Korea’s counter-espionage operations in Russia and Southeast Asia, including China. He is also believed to have facilitated secret visits to Pyongyang by foreign nuclear scientists, who helped build North Korea’s nuclear weapons program. In recent years, Kang was reportedly based in Shenyang, the largest Chinese city near the North Korean border, which is home to a sizeable ethnic Korean population. According to reports, Kang led Unit 121, an elite North Korean hacker group based in Shenyang, with the aim of carrying out cyber-attacks without implicating North Korea. The South Korean-based DailyNK website said on Wednesday that Kang had been based at the Zhongpu International Hotel in Shenyang (until recently named Chilbosan Hotel), which has historically been operated through a joint Chinese-North Korean business venture and is known to host numerous North Korean government officials.
But according to DailyNK, Kang disappeared from Shenyang in February and is now believed to have defected, possibly “to France or Great Britain”. The Seoul-based website said Kang took “a lot of foreign currency with him” as well as “a machine capable of printing American dollars”. Following Kang’s disappearance, the government in Pyongyang launched a worldwide manhunt for him, sending at least 10 agents to assassinate him before he is given political asylum in the West, said DailyNK. Pang’s family, including his wife and children, are believed to still be in Pyongyang.
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While it is reported that North Korea has released 3 Americans from a labor camp to detention at a hotel from observation and deprogramming. There is no word on full release however, there is more going on with behind the scenes and that includes this defection along with the unit this Colonel worked for while living and stationed in China.
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The North Korean hackers hit the systems of the Israeli energy company to attempt to penetrate the best electronic protection systems, South Korea’s newspaper Naver reported. According to the company’s experts, the North Korean cyber actors have real capabilities to damage the infrastructure of the United States, Japan and other countries.
Last year, experts warned that the North Korean cyber army could be far more dangerous to global security than its nuclear missiles. “North Korean cyberattacks and other malicious cyber activities pose a risk to critical infrastructure in countries around the world and to the global economy,” the statement said.
Since 2011, Pyongyang has been scaling up its cyber capacities. The North Korean regime is suspected to be exploiting its cyber weapons for political purposes to intimidate its opponents as well as to steal crypto-currency.
North Korean hackers are involved in major cyber offensives
In 2013, the three largest broadcasting companies and two banking institutions of South Korea suffered a massive attack against their systems. According to Shinhan Bank and Nonghyup Bank representatives, about 32,000 computers were infected while internet banking and ATMs stopped working. While Pyongyang still denies any involvement, cybersecurity experts pointed to North Korean group Lazarus.
In August 2014, North Korea hacked the Channel 4 to prevent the production of a drama depicting the fictional story of a nuclear scientist kidnapped in the country.
However one of the most advanced attacks was the intrusion into the network of Sony Corporation in September 2014. The malware destroyed 70% of information stored in the company’s computers. According to Jim Lewis, senior fellow at the Center for Strategic and International Studies, the attack turned out to be the worst of its type on a company on U.S. soil.
North Korean hackers raise funds for regime
International sanctions forced Kim Jong-un to look for alternative and illegal sources of financing. By late 2015, the North Korean hackers shifted their attention to the global financial system, according to researchers at BAE Systems, FireEye and Symantec.
In 2016, they were about to commit the most astonishing bank robbery in history. The cybercriminals were close to stealing a billion dollars from the Federal Reserve of New York and only a misprint in the word “foundation” kept them from it.
North Korean state-backed hackers have been also accused of the WannaCry ransomware attack that affected hundreds of thousands of computers worldwide in 2017. Taking into account large amounts of stolen money, it becomes clear that despite the growing political and economic pressure Pyongyang will be able to stay afloat for long.
“Winter is coming”
According to the commander of the US forces in South Korea, General Brooks, the North Korean military forces are currently capable of carrying out the most efficient and well-prepared cyber-attacks in the world.
Robert Hannigan, former director of the Center for Government Communication of Great Britain says that as of June 2017, North Korea had 1,700 state-sponsored hackers and more than 5,000 support staff personnel. They all operate under the Main Intelligence Department of North Korean Armed Forces, known as Unit 586. The so-called Bureau 121 is the main unit conducting cyberattacks abroad. The US Department of Homeland Security refers to this structure as Hidden Cobra, while private companies gave the common name Lazarus to all North Korean hackers. But no one exactly knows how many different subdivisions the North Korea’s cyber-army has.
Earlier this year, cybersecurity firm McAfee reported that hackers have targeted organizations involved in the 2018 Pyeongchang Winter Olympics, which are set to start this week. The malicious actors attempted to obtain passwords and sensitive financial data. Speculations have risen that the North could be responsible amid anti-North Korean demonstrations in the Korean Republic and increasingly hostile rhetoric between Pyongyang and Washington.
Some analysts believe that the ongoing talks between Pyongyang and Seoul are Kim Jong-un ruse aimed to distract attention from the North Korea’s nuclear program and its malicious activities in cyberspace. But even if talks go smoothly, Pyongyang will never give up further development of its cyber weapons.
North Korea’s advanced cyber warfare capabilities could be truly scaring and risk escalating the crisis. As international bodies consider enforcing sanctions, Pyongyang continues its campaign of outright theft. Korean Olympic detente won’t last forever.
Next time when Kim Jong-Un feels trapped or insulted his cyber army will be ready to wreak havoc.
Mexican drug lord Joaquin “El Chapo” Guzman may face murder charges after several former Mexican police officers accused him of killing six Americans and a DEA agent within a nine-week span in late 1984.
Three former Mexican police officers told the U.S. Attorney’s Office in Los Angeles they witnessed Guzman carry out the killing spree between late 1984 and early 1985. Jorge Godoy, one of the former cops who is now under witness protection, told WFAA that Guzman took pleasure in killing people.
“He likes to cut the people,” Godoy told the news site.
Four Americans who were Jehovah’s Witnesses — Benjamin Mascarenas, 29; his wife Pat Mascarenas, 27; Dennis Carlson, 32; and his wife Rose Carlson, 36 — were murdered during a missionary trip in Guadalajara, Mexico. Godoy said he was the bodyguard of drug kingpin Ernesto Fonseca at the time and the missionaries made the wrong decision of knocking on a drug lord’s door on Dec. 2, 1984.
He told WFAA he saw them rape the women and torture the Americans. He added that Guzman shot each person and watched their bodies fall into an open grave. Former DEA agent Hector Berrellez also said Guzman was involved in their deaths.
“He shot them with his Uzi 9mm and I have witnesses that were there that saw ‘El Chapo’ kill these four Americans after they had been severely tortured,” Berrellez told WFAA. “The women were even raped. We’re talking about an animal here.”
But the killings didn’t end there, according to Godoy. Two other Americans, John Walker, 35, and Albert Radelat, 33, were the crazed drug lord’s next targets in Jan. 30, 1985. Walker was a Vietnam veteran and two-time Purple Heart recipient in Guadalajara writing a novel at the time. He and Radelat went to La Langosta restaurant to have dinner — in what turned out to be a fatal mistake.
Drug lord Rafael Caro Quintero mistook the two for DEA agents and ordered them in the restaurant.
“[Walker and Radelat] passed by me and I said, ‘Oh my God,’” Godoy recalled.
He said Guzman cut Walker’s throat. He then wrapped them and buried the two people in a nearby park, according to the report.
The last killing involved DEA agent Enrique “Kiki” Camarena, who busted the cartel’s marijuana fields and torched 10,000 tons of marijuana that cost them about $5 billion. He and a pilot who took him to the fields were tortured, killed and their bodies dumped on the side of the road. “Absolutely, he [Guzman] tortured both of them,” Berrellez said. “[Guzman] was seen by two witnesses slap, kick and spit in Camarena’s face. He was involved in physically torturing Camarena.”
Camarena’s death sparked one of the biggest manhunts by the U.S. government.
The families of the six Americans told WFAA they want to see “El Chapo” charged with the murders. The drug lord had murder charges dropped before he was extradited to the U.S. The U.S. Attorney in Los Angeles did not comment on the possible charges to WFAA. A spokesman for the U.S. Attorney for the Eastern District of New York, where Guzman is awaiting trial, also declined to comment.
“El Chapo” pleaded not guilty to drug-related charges including money-laundering, use of firearms and murder conspiracy.
*** There is also the case of Rafael Caro Quintero : Despite being wanted in the U.S. for Camarena’s murder, Mexico’s Supreme Court in 2013 overturned the ruling that voided Caro Quintero’s conviction and led to his release. Once freed, Caro Quintero quickly disappeared and his current whereabouts are unknown.
The Drug Enforcement Administration is offering a reward of up to $5 million for information leading to his arrest and/or conviction.
“DEA and Treasury utilize every possible tool to attack and dismantle violent, deadly criminal organizations such as that of Rafael Caro Quintero, who is responsible for the 1985 murder of DEA Special Agent Enrique ‘Kiki’ Camarena,” DEA Deputy Administrator Jack Riley said. “Thanks to this Treasury action, Diana Espinoza Aguilar has been exposed as a key enabler and facilitator for Caro-Quintero and his vicious global drug trafficking and money laundering regime.”
A founder of the now-defunct Guadalajara cartel, Quintero spent 28 years in jail for the 1985 murder of DEA agent Kiki Camarena, but was unexpectedly released in 2013 – to the disgust of the US government – and promptly disappeared. Today the ageing narco is said to be hiding out somewhere in the golden triangle, intent on reimposing old school narco order in Sinaloa. “There is no logic to what is happening,” the record producer said. “The sense I get is of an atmosphere of pending war.” Luís agrees. He spent 10 years as one of El Chapo’s gunmen, loading drugs on to planes heading to the US as well as torturing and killing cartel members who stepped out of line. Luis has retired and complains of nightmare flashbacks to his days as a killer, but he still keeps in contact with the few members of his old crowd who are still alive. They tell him all is not well in the cartel. “Before all the cows went in one direction. Now there are too many cowboys,” he said, sipping a beer and fiddling with a joint. “There will always be drugs moving, for as long as it is not legal, but I see a lot of weakness, a lot of internal disputes and mistreatment of the local population and that creates problems too.” Luis said that while the police were as accommodating as ever, new tactics being used by the federal government were causing problems. Time was, he said, when soldiers would help cartel members load up drug shipments “for a beer and a woman”. Now, however, he said army units were rotated so often that deals with corrupt commanders had to be constantly renegotiated.