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Empathy is the bridge that opens up to the other side
PETROFILM.COM EUROPE
Information and Interpretation
from a European Perspective
Información e Interpretación
desde una perspectiva Europea
EUROPE-USA
A TRANS-ATLANTIC PARTNERSHIP
UNA COLABORACIÓN TRANSATLÁNTICA
EMPATHY RESPECT DIGNITY
EMPATÍA RESPETO DIGNIDAD
Harald Dahle-Sladek
Founder and Editor-in-chief
Fundador y editor en jefe
To contact the Editor-in-chief with questions, comments and inquiries about lectures or consultations, please e-mail us at haroldsworld@petrofilm.com
Oslo, Norway
歐洲分析與解釋
אמפתיה כבוד כבוד
ניתוח, מידע עם פרספקטיבה אירופית
تجزیه و تحلیل ، اطلاعات از یک چشم انداز اروپایی
АНАЛИЗ ИНФОРМАЦИИ С ПЕРСПЕКТИВЫ
ИЗ ЕВРОПЫ
דיאלוג עכשיו ДИАЛОГСЕЙЧАС
DIALOGUENOW
Institute for Empathetic Dialogue formation
and Conflict Resolution, Oslo Norway.
Instituto para la formación del Diálogo Empático y Resolución de Conflictos, Oslo Noruega
عزت احترام به همدلی یکپارچه سازی
The Foreign Ministry Tehran
Creating dialogue and common ground
with the Islamic republic of Iran 1998-2022.
ایجاد گفت و گو و زمینه مشترک با ایران 1998-2022
Updates from
Washington, D.C.
Denmark
Danske Bank Pleads Guilty to Fraud on U.S. Banks in a Multi-Billion Dollar Scheme to Access the U.S. Financial System.
Largest Bank in Denmark Agrees to Forfeit $2 Billion.
Danske Bank A/S (Danske Bank), a global financial institution headquartered in Denmark, pleaded guilty today and agreed to forfeit $2 billion to resolve the United States’ investigation into Danske Bank’s fraud on U.S. banks.
According to court documents, Danske Bank defrauded U.S. banks regarding Danske Bank Estonia’s customers and anti-money laundering controls to facilitate access to the U.S. financial system for Danske Bank Estonia’s high-risk customers, who resided outside of Estonia – including in Russia. The Justice Department will credit nearly $850 million in payments that Danske Bank makes to resolve related parallel investigations by other domestic and foreign authorities. Continues further down.
Switzerland
Glencore International AG
Entered Guilty Pleas to Foreign Bribery and Market Manipulation Schemes. Swiss-Based Firm Agrees to Pay Over $1.1 Billion
Glencore International A.G. (Glencore) and Glencore Ltd., both part of a multi-national commodity trading and mining firm headquartered in Switzerland, each pleaded guilty today and agreed to pay over $1.1 billion to resolve the government’s investigations into violations of the Foreign Corrupt Practices Act (FCPA) and a commodity price manipulation scheme.
Luxembourg
haroldsw
ANALYSIS INFORMATION FROM A EUROPEAN PERSPECTIVE
PETROFILM.COM
Founder and Editor-in-chief
Основатель и главный редактор
創始人兼總編輯
Attorney General Merrick B. Garland's
Readout of Participation in the Virtual Ministerial with Home Affairs Ministers of the G6 Countries
24.3.21
Earlier today, U.S. Attorney General Merrick B. Garland met virtually with the Home Affairs Ministers of France, Germany, Italy, Poland, Spain, and the United Kingdom to advance cooperation against transnational crime, terrorism, and malign foreign interference. During the constructive dialogue, leaders discussed enhancing international sharing of law enforcement information, including through INTERPOL, and also addressed particular threats such as online child sexual exploitation and abuse, and trafficking and smuggling of humans. The ministerial was the Attorney General’s first international engagement in office.
U.S. Attorney General Garland was joined by U.S. Department of Homeland Security (DHS) Secretary Alejandro Mayorkas. The meeting was hosted and chaired by United Kingdom Home Secretary Priti Patel. Other G6 attendees included French Interior Minister Gerald Darmanin, German Interior Minister Horst Seehofer, Italian Interior Minister Luciana Lamorgese, Polish Interior Minister Mariusz Kamiński, Spanish Interior Minister Fernando Grande-Marlaska, EU Vice-President Margaritis Schinas, and EU Commissioner Ylva Johansson.
Attorney General Garland addresses officials of the G6 Countries
Acting Attorney General Jeffrey A. Rosen
14.1.2021
Attends Security Briefing at FBI’s Strategic Information and Operations Center on Inauguration Planning and Recent Capitol Attack.
Acting Attorney General Jeffrey A. Rosen attended a briefing today at the FBI’s Strategic Information and Operations Center (SIOC) on the recent attack on the Capitol building and law enforcement preparations for the upcoming presidential inauguration. Following the briefing, he addressed the assembled law enforcement partners and thanked them for their efforts.
“Americans can be proud of the effort the men and women of the Justice Department and our federal, state, and local partners have made in the days since the attack on the Capitol building,”
said Acting Attorney General Jeffrey Rosen.
“As I have said repeatedly, our efforts at investigating the wrongdoing of that day are continuing around the clock and we are fully committed to hold those who engaged in criminal acts accountable. Simultaneously, security preparations for the presidential inauguration and peaceful transfer of power continue and we will have absolutely no tolerance whatsoever for any attempts to disrupt any aspect of the inauguration or associated events leading up to, on, and following January 20.”
During the SIOC visit, Rosen was briefed by federal, state, and local partners on specifics of the security plans for this week and next. Following that security briefing, Mr. Rosen met with a team of FBI leaders for another update on the investigations concerning the attack on the Capitol building.
To date, approximately 80 cases have been charged and 34 individuals have been arrested for their alleged criminal conduct during the attack on the Capitol Building. The FBI has opened approximately 200 subject case files and received about 140,000 digital media tips from the public. Notably, many of the tips are coming from friends, co-workers and other acquaintances of those allegedly involved in the attack.
The Department also launched a new online service for the public and media to track defendants charged with criminal offenses related to the Capitol attack. The link is at Investigations Regarding Violence at the Capitol (justice.gov).
Following arrests, or surrender, defendants will appear before district court magistrate/judge where the arrest takes place, in accordance with the Federal Rules of Criminal Procedure, and prosecution will be by the U.S. Attorney’s Office for the District of Columbia.
A GENUINE MISFIT
EN PAR WITH ALDRICH AMES, ROBERT HANSSEN AND JOHN WALKER JR
Trump Impeached for Inciting Insurrection. President Trump became the first president to be impeached twice, after the House approved a single charge citing his role in whipping up a mob that stormed the Capitol. He faces a Senate trial that could disqualify him from future office.
DEPARTMENT OF JUSTICE
On the seizure of of the US Capitol
Jeffrey A Rosen Acting Attorney General's
VIDEO STATEMENT CLICK AND PLAY
Luxembourg
haroldsw