President Trump and his family own, operate, and profit bigly from the most expensive hotel in the nation’s capital. Driving the inflated rates at the Trump International Hotel in Washington: favor-seekers from around the world know to stay there when they hope to curry favor with Trump’s government.
Rudy Carcamo-Carranza was an undocumented restaurant worker in Michigan wanted for a DUI and a hit-and-run; the FBI and ICE used IMSI catchers — powerful, secretive cellphone tracking tools that the agencies bill as a kind of superweapon in the war on terror — to catch him and put him up for deportation.
Former NJ Port Authority Chairman David Samson — a “staunch ally” of Chris Christie — got United to schedule an extra, largely empty Friday night flight from Newark airport to Columbia, SC, where he had his weekend place (the flight returned early Monday in time for him to go back to the office). A court has now accepted his guilty plea for accepting bribes and sentenced him to one year of house arrest and four years of probation. (more…)
Greyball is Uber’s codename for a program that tries to predict which new signups are secretly cops, regulators or investigators who could make trouble for the company, deployed in “Boston, Paris and Las Vegas, and in countries like Australia, China and South Korea” where the company was fighting with the authorities. (more…)
NSO is an Israel cyberarms dealer, which buys or researches vulnerabilities in software and then weaponizes them; claiming that these cyberweapons will only be used by democratic governments and their police forces to attacks serious criminals and terrorists — a claim repeated by its competitors, such as Italy’s Hacking Team and Gamma Group. (more…)
From April 2012 to October 2014, mirror trades were used by Deutsche Bank customers to transfer more than $6 billion from Russia, through the German lender’s arm in the U.K., to overseas bank accounts including in Cyprus, Estonia, and Latvia, the FCA said. Another nearly $4 billion in suspicious “one-sided trades” were also carried out.
The mirror trades allowed clients to buy local blue-chip shares for rubles, while the same stocks would be sold in London for dollars, in order to obtain the U.S. currency. Although such trades can be legal, there was a lack of controls in place at Deutsche Bank to prevent money laundering and other offenses.
In a new paper in Progress, Oxford economist Vuk Vukovic argues that the key to re-election in local politics is to be just corrupt enough: giving lucrative contracts and other benefits to special interests who’ll fund your next campaign, but not so much that the people refuse to vote for you.
Xnet, a wonderful Spanish activist group, has created the Anti-Corruption Complaint Box, a whistleblowing platform for the city of Barcelona that allows people to file anonymous claims in a Globalleaks repository, with their anonymity protected by Tor. (more…)