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July 7, 2024
plausible deniability and frankly a legal defense that he can now use. >> former fbi agent asha and neal, thank you. that does it for us this morning. jose diaz-balart picks up the coverage right now. good morning. im jose diaz-balart. right now we are awaiting decisions from the supreme court. just four cases to go for this session. including one on immigration that will decide whether a controversial trump era rule will stay in effect. and bombshell testimony. we are taking a deep ...
June 29, 2022
Circle making money off these people? >> this is the irony about the border policys. we see the increase of enforcement. that is good business for cartels because they are the only ones that have the resources to smuggle people and who actually do corruption acts of border agents or taken to the deadly ways to cross the border. there is no doubt now that criminal organizations are making profit and big business. you remember in the past bringing people to the united states was a mom and pop deal...
March 29, 2022
The Indonesia Corruption Watch (ICW) stated that it encouraged the Corruption Eradication Commission (KPK) to also focus on investigating cases causing large ...
December 15, 2020
High Court upholds ED’s actions against firms, individuals in money laundering probes Updated: Updated: Share Article AAA The High Court of Karnataka has upheld the actions initiated by the Enforcement Directorate (ED) under the Prevention of Money Laundering (PML) Act in different cases against various companies, financial institutions and individuals, and dismissed the petitions filed by them challenging the legality of ED’s proceedings. The High Court held that the provisions of the PML...
July 18, 2011
murdochs protege rebekah brooks to show up tomorrow to answer questions. despite her arrest over the weekend, her spokesman says she will be there. shes denying she knew her reporters hacked phones for scoops while she was the newspapers editor. rupert murdoch, chairman of news corp, and his son james are expected to testify alongside brooks tomorrow. they will appear before parliaments media committee. a heatwave hitting the middle of u.s. extremely high humidity makes it feel as ho...