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James Brien Comey, Jr. (52), former United States Deputy Attorney General, has been appointed a Director of HSBC Holdings plc with effect from 4 March 2013. He will be an independent non-executive Director and a member of the Financial System Vulnerabilities Committee.
… million has been committed to NELP from CPC, Deutsche Bank, HSBC, Goldman Sachs, and Morgan Stanley. In 2009, Deutsche … City of New York Pratt Institute HSBC Holdings Amalgamated Bank …
… to install rainwater harvesting systems. With funding from HSBC, Isla Urbana is developing and testing different implementation strategies … Without Borders Temo Foundation HSBC Philanthropic Programs …
… and government leaders that includes the leaders of BP and HSBC (the world’s second largest bank). Its core coalition quickly grew to … BSkyB, British Telecom, Catalyst, Cheyne Capital Management, HSBC Holdings Plc, Interface, Johnson & Johnson, Munich Re Group, Starbucks, …
Clinton foundation received up to $81m from clients of controversial HSBC bank
Leaked files reveal identities of wealthy donors with accounts in Geneva
Donors gave as much as $81m to Bill, Hillary and Chelsea Clinton Foundation
Hillary Clinton expected to make inequality a key issue of any 2016 campaign
The charitable foundation run by Hillary Clinton and her family has received as much as $81m from wealthy international donors who were clients of HSBC’s controversial Swiss bank.
Leaked files from HSBC’s Swiss banking division reveal the identities of seven donors to the Bill, Hillary and Chelsea Clinton Foundation with accounts in Geneva.
They include Frank Giustra, a Canadian mining magnate and one of the foundation’s biggest financial backers, and Richard Caring, the British retail magnate who, the bank’s internal records show, used his tax-free Geneva account to transfer $1m into the New York-based foundation.
Hillary Clinton has expressed concern over growing economic inequality in the US and is expected to make the issue a cornerstone of her widely anticipated presidential campaign in 2016. However, political observers are increasingly asking whether the former secretary of state’s focus on wealth inequality sits uncomfortably with the close relationships she and her husband have nurtured with some of the world’s richest individuals.
Giustra’s Swiss HSBC account, created in 2002, contained up to $10m in the 2006-2007 period. Lawyers for the mining magnate said that he held the account for investment purposes, and that it was in compliance with Canadian laws that required disclosure of foreign assets. More from Guardian
State Department Purged Emails About Secret Anti-Netanyahu Campaign
Key emails deleted despite requirement to archive
FreeBeacon: A State Department official deleted emails that included information about a secret campaign to oust Prime Minister Benjamin Netanyahu during the country’s last election, according to a Senate investigatory committee that determined the Obama administration transferred tax funds to anti-Netanyahu groups.
The Senate Permanent Subcommittee on Investigations disclosed in a massive report on Tuesday that the Obama administration provided U.S. taxpayer dollars to the OneVoice Movement, a liberal group that waged a clandestine campaign to smear and oust Netanyahu from office.
OneVoice, which was awarded $465,000 in U.S. grants through 2014, has been under congressional investigation since 2015, when it was first accused of funneling money to partisan political groups looking to unseat Netanyahu. This type of behavior by non-profit groups is prohibited under U.S. tax law.
The investigation determined that OneVoice redirected State Department funds to anti-Netanyahu efforts and that U.S. officials subsequently erased emails containing information about the administration’s relationship with the non-profit group.
The disclosure comes amid a massive effort by Congress to reform the State Department’s email practices in light of former Secretary of State and Democratic presidential frontrunner’s Hillary Clinton’s mishandling of classified materials.
The Washington Free Beaconrevealed early Tuesday that new legislation would ban all State Department officials from using private email accounts and servers, as well as mandate annual reports about the leak of classified information.
A senior State Department official admitted to congressional investigators that he deleted several emails pertaining to the administration’s coordination with OneVoice.
“The State Department was unable to produce all documents responsive to the Subcommittee’s requests due to its failure to retain complete email records of Michael Ratney, who served as U.S. Consul General in Jerusalem during the award and oversight of the OneVoice grants,” the report states.
Investigators “discovered this retention problem because one important email exchange between OneVoice and Mr. Ratney … was produced to the Subcommittee only by OneVoice,” the report continues. “After conducting additional searches, the Department informed the Subcommittee that it was unable to locate any responsive emails from Mr. Ratney’s inbox or sent mail.”
Ratney was ultimately forced to tell investigators that “[a]t times I deleted emails with attachments I didn’t need in order to maintain my inbox under the storage limit.”
While Ratney had the option to archive emails—as required by the department—he did not do this. Ratney claimed he was not aware of the rule, stating he “did not know [he] was required to archive routine emails.”
The deletion of the email chains appears to be a violation of the Federal Records Act, which mandates official records be archived for future disclosure purposes.
One source with intimate knowledge of the situation told the Free Beacon that the deletion of these emails is highly suspicious given the seriousness of the claims about the administration’s behavior.
“The Obama administration had the money, skills, and personnel to build a gigantic campaign infrastructure that was used to try to defeat the prime minister of an ally,” the source said. “But apparently they didn’t have what they needed to store the emails in which they did all of those things. That’s certainly a lucky break for the State Department.”
State Department officials did not immediately respond to a request for further information about the investigation and the deletion of emails.
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Sens. Rob Portman (R-Ohio) and Claire McCaskill (D-Mo.) each signed off on the investigation, which was conducted by Portman’s Permanent Subcommittee on Investigations. In releasing the report, Portman criticized the State Department for lax oversight and for undermining a U.S. ally.
“The State Department ignored warning signs and funded a politically active group in a politically sensitive environment with inadequate safeguards,” Portman said. “It is completely unacceptable that U.S. taxpayer dollars were used to build a political campaign infrastructure that was deployed — immediately after the grant ended — against the leader of our closest ally in the Middle East.”
The investigation is notable for its bipartisan sheen. McCaskill highlighted the conclusion that it showed “no wrongdoing” by President Barack Obama’s administration but said the report “certainly highlights deficiencies in the Department’s policies that should be addressed in order to best protect taxpayer dollars.” Read more from Politico
Venezuelans flee to Mexico to escape economic crisis
Kimberly-Clark: Venezuela seizes and re-opens US-owned factory
BBC: The government of Venezuela has said it has seized a factory owned by the US firm Kimberly-Clark.
The firm had said it was halting operations in Venezuela as it was unable to obtain raw materials.
But the labour minister said on Monday that the factory closure was illegal and it had re-opened “in the hands of the workers”.
Kimberly-Clark, which makes hygiene products including tissues and nappies, said it had acted appropriately.
Over the weekend it became the latest multinational to close or scale back operations in the country, citing strict currency controls, a lack of raw materials and soaring inflation.
Reuters: No to the closure” read graffiti on the firm’s gates over the weekend
General Mills, Procter & Gamble and other corporations have reduced operations in Venezuela as the country is gripped by economic crisis and widespread shortages of basic household goods.
Labour Minister Oswaldo Vera, from the ruling Socialist Party (PSUV), visited the factory in Maracay and said it was illegal.
Almost 1,000 workers had asked him to re-start production, he said.
Mr Vera said: “Kimberly-Clark will continue producing, now in the hands of the workers.
“We’ve just turned on the first engine.”
The Texas-based company said in a statement: “If the Venezuelan government takes control of Kimberly-Clark facilities and operations, it will be responsible for the well-being of the workers and the physical asset, equipment and machinery in the facilities going forward.”
In just 12 hours, more than 35K Venezuelans cross Colombian border to buy food, medicine
FoxNewsLatino – Cucuta – In just 12 hours, more than 35,000 Venezuelans crossed the border into Colombia on Sunday to buy food and medicines in the city of Cucuta, when the Venezuelan government agreed to opened border crossings for one day only.
People began crossing the Simon Bolivar international bridge at 5:00 a.m. to purchase products that are scarce in Venezuela.
“We’re from here in San Antonio (and), honestly, we don’t have any food to give our children, so I don’t think it’s fair that the border is still closed,” a Venezuelan woman told EFE in Cucuta.
The woman, who preferred to not give her name, crossed the international bridge with her husband and children ages 5 and 2.
The border crossings between Tachira state and Norte de Santander province were closed on Aug. 19, 2015, by Venezuelan President Nicolas Maduro, who said he took the measure to fight smuggling and prevent members of paramilitary groups from entering Venezuela.
Maduro later ordered all crossings along the 1,378-mile border closed.
Tachira Gov. Jose Gregorio Vielma Mora said Saturday that the border would be opened on Maduro’s orders.
After the announcement, hundreds of Venezuelans began lining up to cross the Simon Bolivar international bridge.
“A second entry by Venezuelans into Colombia was planned by the Venezuelan right, with the pretext of buying food and medicines,” Vielma Mora said.
The governor was apparently referring to an incident last Tuesday, when about 500 Venezuelans from the city of Ureña crossed the closed Francisco de Paula Santander international bridge and went into Cucuta to buy food.
Norte de Santander Gov. William Villamizar, for his part, said in a Twitter post after visiting the border crossings that the humanitarian corridor “has benefited 25,000 people” who were able to buy “food and medicines.”
Villamizar spoke with some of the people streaming across the border and posed for photos with a family carrying a poster that read, “Colombia, gracias por su solidaridad con Venezuela” (Colombia, Thanks for Your Solidarity with Venezuela).
“This is super nice on Colombia’s part, very good,” Rosalba Jaimes, a San Antonio resident, told EFE.
Betty Rojas, a Venezuelan already heading home, said she and others planned to cross whenever the border was open.
“We bought rice, pasta, sugar, toilet paper, butter, everything we could bring back. We had enough for lots of stuff,” Rojas told EFE, adding that she wanted to tell the Colombian government “thank you.”
Cucuta police chief Col. Jaime Barrera said officers would “guarantee security in Cucuta’s business districts for the thousands of people coming from Venezuela.
Officers have been posted at the border crossings and at businesses across the border city, the provincial police chief said.
Colombian President Juan Manuel Santos and Foreign Minister Maria Angela Holguin visited Cucuta on Wednesday.
The president said he would try to negotiate with Maduro in an effort to reopen the border crossings.
Venezuela: Decree Grants New Powers To President, Defense Minister
Stratfor: Venezuelan President Nicolas Maduro issued a presidential decree July 11 granting new, sweeping powers to himself and Defense Minister Vladimir Padrino Lopez, Sumarium reported. Maduro said the decree establishes a new program that concentrates economic and political power at the very top of government, which will enable the country to correct its economic woes and get production back on track. Moreover, all government institutions and ministries in the country will now fall under the direct control of the president and the defense minister. The president said that he will provide more information about the decree, which effectively makes Padrino Lopez a second head of state in Venezuela, within the coming days.
Does anyone remember directly after the Supreme Court decision on legalizing same sex marriage? Does anyone remember the White House lighted in rainbow colors in celebration for all the world to see?
The White House on Friday night is splashed with rainbow-colored lights to celebrate a Supreme Court ruling that legalized same-sex marriage around the country.
The light display capped a day of jubilation over the decision at the executive mansion. President Obama hailed the ruling Friday morning, saying in the Rose Garden justice has arrived “like a thunderbolt” for gay and lesbian couples.
“Today, we can say in no uncertain terms that we have made our union a little more perfect,” Obama said.
Before that, the president tweeted using the hashtag “#LoveWins.” White House account changed its logo to an image of the White House seal covered in rainbow colors, bearing a resemblance to the actual building’s appearance Friday evening. The Hill
Obama said the police acted stupidly when they arrested Professor Henry Gates at this own home. Obama’s position on the matter was the cop was racist and at the time, the shamed White House ‘green czar’, Van Jones also responded that Obama was forced to sit with a racist cop. It all started with the ‘beer summit’, Barack Obama and his entire administration has been in a battle against everything that law enforcement across the country stands for and does.
So….what is the White House ignoring today with regard to the Dallas terror attack where 12 people were shot, killing 5 police officers? Well the White House refuses to shine blue lights in solidarity with law enforcement. Shameful.
The Federal Law Enforcement Officers Association (F.L.E.O.A.) Foundation announced its request that President Obama honor the ultimate sacrifice of our fallen Dallas police heroes by illuminating the White House in blue. The request occurred on Friday. It has not happened.
Police Magazine reports that FLEOA Foundation President Jon Adler issued the following statement:
“While we appreciate the President’s proclamation to have our flag flown at half-mast in honor of our fallen Dallas police heroes, I respectfully request that he demonstrate his full respect for their ultimate sacrifice by illuminating the White House in blue. Actions speak louder than scripted words, and the honorable act of displaying law enforcement’s ‘Thin Blue Line’ at the White House would demonstrate the President’s sincere commitment to our fallen heroes and their families. More from LawOfficer
“Terrorism is defined as the use of violence and intimidation in pursuit of political aims,” writes the petitions author. “This definition is the same definition used to declare ISIS and other groups, as terrorist organizations.” LawOfficer
Privacy is one thing, but offering encrypted platforms with no oversight for terror communications is quite another. Since at least 2014, Islamic State, al Qaeda and al Nusra have all used Facebook and other social media platforms where Twitter has been especially uncooperative with security and investigation officials fighting against terrorist exploitation. Is it really a 1st Amendment protection when communications are generated by declared enemy combatants? Then there is the New Black Panthers and Black Lives Matters. The debate continues.
Some popular social media platforms are seeing a drop in use by terror groups, yet there are countless others replacing them including apps like Telegram and WhatsApp. Islamic State has a robust program on these apps for their sex trade.
Facebook began rolling out a new end-to-end encryption feature on Friday called “secret conversations” with the goal of making users feel more comfortable chatting about sensitive subjects in the app.
“We’ve heard from you that there are times when you want additional safeguards — perhaps when discussing private information like an illness or a health issue with trusted friends and family, or sending financial information to an accountant,” the company said in a release announcing the new feature.
With the new feature, Facebook Messenger’s 900 million users can choose to encrypt specific conversations so that the messages can only be read on one specific device. Facebook is also giving users the option to determine how long each message can be read for. More from CNN
Families of Victims of Hamas Terror Sue Facebook for $1 Billion
PJMedia: Facebook is being hit with a $1 billion lawsuit after allegedly allowing the Palestinian terrorist group Hamas use its platform to plot attacks in Israel and the West Bank that killed and wounded Americans. According to Bloomberg News: “Plaintiffs include the families of Yaakov Naftali Fraenkel, a 16-year-old abducted and murdered in June 2014 after hitching a ride in the West Bank, and 3-year-old Chaya Braun, whose stroller was struck intentionally by a Palestinian driver in October 2014 at a train station in Jerusalem.”
“Facebook has knowingly provided material support and resources to Hamas in the form of Facebook’s online social network platform and communication services,” making it liable for the violence against the five Americans, according to the lawsuit sent to Bloomberg by the office of the Israeli lawyer on the case, Nitsana Darshan-Leitner.“Simply put, Hamas uses Facebook as a tool for engaging in terrorism,” it said.
Hamas is considered a terrorist organization by the U.S., European Union and Israel. The suit said the group used Facebook to share operational and tactical information with members and followers, posting notices of upcoming demonstrations, road closures, Israeli military actions and instructions to operatives to carry out the attacks.
Mushir al-Masri, a senior Hamas leader, said by phone that “suing Facebook clearly shows the American policy of fighting freedom of the press and expression” and is evidence of U.S. prejudice against the group and “its just cause.”
It’s not at all clear that Facebook CEO Mark Zuckerberg — an influential Obama ally — would disagree with al-Masri. It’s not clear that the president would either.
While Hamas has been designated a foreign terrorist organization by the U.S. Department of State since 1997 President Obama and his national security team seem to have a far more favorable view of them. Rather than reject the Hamas and the Palestinian Authority unity government that was formed in 2014, the Obama administration continued to fund it to the tune of $500 million a year.
This alarmed American lawmakers so much, 88 senators from across party lines sent a message of “grave concern” to the White House, warning that the new PA unity effort might jeopardize direct negotiations with Israel. “Any assistance should only be provided when we have confidence that this new government is in full compliance with the restrictions contained in current law,” the letter read. More here.
Reuters: No to the closure” read graffiti on the firm’s gates over the weekend