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October 3, 2015

 

In spite of threats to life, liberty and lawsuits - tell all true to life book is published!  Head of FinCen Jennifer Shasky Calvery did not indict Egor Chernov.  Special Agent Gregory A Coleman despite spending his time now on the speaking tour about an embellished s...

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March 2, 2017

http://www.cnbc.com/2016/07/12/top-us-officials-rejected-push-to-prosecute-hsbc-lawmakers-report.html

https://www.bloomberg.com/research/stocks/private/person.asp?personId=216693086&privcapId=20499240&previousCapId=112225452&previousTitle=Financial%20Crimes%20Enforcement%20Network

Jennifer Shasky Calvery -  formerU.S. Attorney and Head of FinCen in the United States is now working for the same firm that was allowed to es...

June 10, 2016

The headline on the website Pravda trumpeted President Vladimir V. Putin’s latest coup, its nationalistic fervor recalling an era when its precursor served as the official mouthpiece of the Kremlin: “Russian Nuclear Energy Conquers the World.”

The article, in January 2013, detailed how the Russian atomic energy agency, Rosatom, had taken over a Canadian company with uranium-mining stakes stretching from Central Asia to the Amer...

June 10, 2016

BANGKOK: — Police have arrested a Thai man and his girlfriend for the murder of a musician stabbed multiple times in Sathupradit Soi 31 last month.

Manat Leerunreuang, 26, who worked at a restaurant in Chan Road was killed in the street on his way home on May 18th. He was stabbed 17 times.

Piyanat (or Thanathip) Boriphan and Sunantha Sotsun, the victim’s ex girlfriend. were arrested yesterday after fleeing to Phuket.

Piyanat admi...

June 9, 2016

The sister of murdered backpacker Hannah Witheridge has warned thatThailandis a “dangerous trap”, suggesting her sister’s killer walks free and slamming the Thai police and government for mistreating her bereaved family.

In a long Facebookpost, Laura Witheridge said “the vast majority of the Thai police are corrupt” and the investigation that led to thedeath sentencelast month for two Burmese men was “bungled”.

She also hinted s...

April 6, 2016

On Sunday, theInternational Consortium of Investigative Journalistspublisheda massive leak of documents, dubbed the Panama Papers.CNNMoney has you coveredwith what you need to know about the story and responses to it.

What are the Panama Papers?


ICIJ and an internationalcoalition of media outletsinvestigated the trove of papers, which allegedlyreveal a clandestine networkinvolving associates of Russian President Vladimir Putin...

February 28, 2016

 

I always knew that James Donovan was someone special. Now, thanks to Steven Spielberg & Tom Hanks, everyone knowsh

 

I once heard director Sydney Pollack speak about the importance of the passage of time for artists to have enough perspective and distance from a subject to create real art. In 1964, my grandfather,James B. Donovan, published a memoir called “Strangers on a Bridge,” in which he recounted in diary format his legal...

February 27, 2016

 

(CNN)After armed men snatched her from her home, Mexican journalist Anabel Flores Salazar ended up dead, her body discarded along a highway -- the latest example of the dangers facing media in parts of Mexico.

The attorney general's office for Puebla state reported that a woman's body had been found naked and bound, with her head wrapped in a plastic bag.

On Tuesday, the same office in neighboring Veracruz state identified Flo...