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'Legal Nightmare' Feared in Russia Suit Against Bank of New York Mellon May Set RICO Precedent By JULIE SATOW, Staff Reporter of the Sun | June 30, 2008 http://www.nysun.com/business/legal-nightmare-feared-in-russia/80947/ The final stages of a $22.5 billion battle pitting the Bank of New York Mellon against the Russian Federation will begin today in a Russian court. Stephen Chernin/Getty A December 2006 picture of a Bank of New York branch just before the bank acquired Mellon Financial Corp. The decision in the money laundering suit, which may be handed down as early as this week, could set a precedent for the global...

Russia's richest woman sues Forbes magazine MOSCOW, Feb 14 (Reuters) - Russia's richest woman, who is also the wife of Moscow's mayor, is suing the Russian edition of Forbes magazine for defamation over a story detailing her business interests, her company said on Wednesday. A spokesman for Yelena Baturina's Inteko firm said it had filed a suit against the magazine and its editor in Russian courts seeking compensation totalling 213,000 roubles ($8,100). "The article published in the December edition of Forbes magazine contains information which is not true," said Inteko spokesman Gennady Terebkov. That information included "the incorrect reproduction of...

Researchers at University of Toronto plan to introduce a software tool on Friday that aims to help people in countries that censor the World Wide Web. Psiphon (pronounced sigh-fawn), a web-based utility, lets individuals in a country that censors the internet sign on to a server that gives them secure access to web pages anywhere, bypassing government restrictions. Its creators plan to launch the software at the Protect The Net conference at the university's Munk Centre for International Studies, where psiphon emerged as a project of Citizenlab. Researchers at the facility examine the relationship between digital media and politics around...

Former DIA Officer Who Spied for China Hated Trump Court documents reveal Chinese intelligence targets BY: Bill Gertz A former Defense Intelligence Agency officer who spied for China worked secretly as a Beijing agent for five years and revealed in an intercepted phone call he was motivated in part by hatred for President Trump. Ron Rockwell Hansen, a DIA operations officer until 2006, was arrested June 5 and pleaded guilty on Friday in Utah to attempting to sell national defense secrets to China. He faces 15 years in prison under a plea deal. Sentencing is set for Sept. 24. Court...

A former CIA officer was arrested on Thursday on charges of illegally disclosing national defense information about Iran to a New York Times reporter who wrote a book. The U.S. Justice Department said Jeffrey Sterling, 43, was charged with six counts of unauthorized disclosure of national defense information and one count of unlawfully keeping national defense information, mail fraud, unauthorized conveyance of government property and obstructing justice.

US authorities are to examine Roman Abramovich’s ties to the Kremlin as part of a national security review of a $2.3bn (£1.18bn) bid for Oregon Steel by a company controlled by the Russian billionaire. Experts in Washington say the US government panel that reviews foreign deals will scrutinise the proposed takeover, announced last month, more closely if Mr Abramovich is found to be acting with the backing of the Russian government. Mr Abramovich is believed to be close to Vladimir Putin, Russian president. The Russian steel company, Evraz, is controlled by Mr Abramovich and Alexander Abramov, group director. Evraz and...

U.S. slaps sanctions on Iranian bank over missile programs (Kyodo) _ The Treasury Department said Tuesday it has cut off Iran's state-owned Bank Sepah from access to the U.S. financial system for its alleged support for developing missiles. The sanctions, issued under a presidential executive order aimed at freezing the assets of proliferators of weapons of mass destruction and their supporters, prohibit the bank's any transactions in the United States and freeze any assets it may have under U.S. jurisdiction. "Bank Sepah is the financial linchpin of Iran's missile procurement network and has actively assisted Iran's pursuit of missiles capable...

Amid a seemingly incessant deluge of leaks and hacks, Washington, DC staffers have learned to imagine how even the most benign email would look a week later on the homepage of a secret-spilling outfit like WikiLeaks or DCLeaks. In many cases, they’ve stopped emailing altogether, deleted accounts, and reconsidered dumbphones. Julian Assange—or at least, a ten-years-younger and more innocent Assange—would say he’s already won. In “Conspiracy as Governance,” which Assange posted to his blog in December 2006, the leader of then-new WikiLeaks describes what he considered to be the most effective way to attack a conspiracy—including, as he puts it,...

PRESS RELEASE SNIPPET - QUOTE: HP-1313 Washington, DC--The U.S. Department of the Treasury today designated three members of a German Islamic Jihad Union (IJU) cell under Executive Order 13224 (E.O. 13224), which targets terrorists and those providing support to terrorists or acts of terrorism. "We commend the vigilant and effective work of German authorities in apprehending this terrorist cell before it could carry out its brutal and horrifying attack plans," said Adam Szubin, director of Treasury's Office of Foreign Assets Control. "In concert with this important law enforcement action, United Nations global sanctions provide a tool of unparalleled scope to...

BAGHDAD, July 15 (VOI) - Izzat Ibrahim al Douri, Iraq's former military commander and Saddam Hussein's vice president, criticized al-Qaeda network in Iraq and Mahdi Army militias loyal to Shiite cleric Muqtada al-Sadr in his first audio call, vowing to fight U.S. troops in Iraq. Al Douri, who has not been seen since the last days of Saddam's rule, became the leader of the Baath Party after Saddam's execution in December 2006. It was unclear why al Douri chose this time to release an audio tape — his first ever at a time that Iraq is witnessing an all time...

WASHINGTON (AP) -- The Iranian government is partly to blame for a 1996 terrorist attack that killed 19 Americans in Saudi Arabia, a federal judge ruled Friday. The ruling by U.S. District Judge Royce C. Lamberth allows the families of the victims of the Khobar Towers bombing to seek $254 million in compensation from the conservative Islamic regime in Tehran. Though intelligence officials have suspected a link between the Tehran government and the Saudi wing of Hezbollah, which the FBI has accused of carrying out the bombing, Friday's ruling is the first time a branch of the U.S. government has...

"U.S. House Speaker Nancy Pelosi will visit Damascus next week for talks with Syrian officials, a U.S. Embassy official said Friday, making her the highest-ranking American politician to come to Syria since relations began souring in 2003. The official, speaking on condition of anonymity because he was not authorized to speak to the media, said Pelosi would be leading a delegation of members of Congress and would arrive on Tuesday and leave Wednesday."

The White House has been examining a proposal by James Baker to launch a Middle East peace effort without Israel. The peace effort would begin with a U.S.-organized conference, dubbed Madrid-2, and contain such U.S. adversaries as Iran and Syria. Officials said Madrid-2 would be promoted as a forum to discuss Iraq's future, but actually focus on Arab demands for Israel to withdraw from territories captured in the 1967 war. They said Israel would not be invited to the conference. “As Baker sees this, the conference would provide a unique opportunity for the United States to strike a deal without...

Excerpt - BAGHDAD: An audiotape said to be of Saddam Hussein's deputy said his group will keep fighting until the last foreign soldier withdraws from Iraq, saying the Americans are being defeated. The audiotape purportedly from Izzat Ibrahim al-Douri was obtained by The Associated Press in Baghdad on Sunday. It was impossible to determine its authenticity, but several Iraqis familiar with al-Douri's voice said they believed it from his. It was also unclear when the audiotape was made but the comments referred to Saddam as a "martyr." He was hanged Dec. 30 for his role in the deaths of more...

NOTE The following text is a quote: Superseding Indictment Charges Two Men with Conspiring to Provide Material Support to a Designated Foreign Terrorist Organization BOSTON, MA—Two men were charged today in a superseding indictment with one count each of conspiring to provide material support to a designated foreign terrorist organization. United States Attorney Carmen M. Ortiz and Warren T. Bamford, Special Agent in Charge of the Federal Bureau of Investigation - Boston Field Division, announced today that TAREK MEHANNA, 27, of Sudbury, Massachusetts, and AHMAD ABOUSAMRA, 28, who currently resides in Syria, were charged in a superseding indictment with one...

One of President Obama’s largest financial backers is a key executive at the largest Swiss bank in the world, complicating his criticism of presumptive Republican nominee Mitt Romney. Robert Wolf is president of Swiss financial giant UBS Investment Bank and chairman of UBS Americas. He has been one of Obama’s most prolific fundraisers dating back to 2006, when the former Senator from Illinois initiated his run for the White House. Wolf has bundled more than $500,000 for the president’s reelection, campaign records show. He is but one of many wealthy bankers Obama has turned to in an effort to win...

WASHINGTON -- The health of terrorist cleric Omar Abdel-Rahman, the so-called Blind Sheik, is deteriorating _ renewing fears that his death in prison could trigger an attack on the United States, officials said Thursday. There is no credible indication that an attack on the U.S. is imminent, said several law enforcement officials who spoke on condition of anonymity because of the sensitive nature of the situation. In a two-page bulletin, dated Dec. 8, the FBI reported to federal intelligence officials that Rahman was rushed from prison to a Missouri hospital two days earlier for a blood transfusion. There, doctors discovered...

A onetime Tony Rezko business partner, who once was a Chicago cop and chief executive of a company that won a $50 million security contract in Iraq, has pleaded guilty to federal charges in Chicago after he cooperated with authorities. Daniel T. Frawley pleaded guilty on Feb. 14 to bank fraud and structuring transactions — a plea that came about two weeks after his charges were made public.

Egyptian police arrest an American, others for alleged terror plots.

State of war IIBy Oliver NorthFriday, December 8, 2006 RAMADI, Iraq -- "If everything went as planned, they wouldn't call it 'war.'" That was the tongue-in-cheek assessment of a U.S. Marine Major as to why our helicopter flight from Baghdad to Ramadi had been delayed for half a day. By the time we arrived on the LZ at this outpost of freedom it was the middle of an unusually cold, damp night. A proffered hot cup of coffee was gratefully accepted as the Major helped us load our backpacks, camera gear and satellite broadcast equipment aboard a dust-encrusted Humvee. Just...