McKinsey faces US criminal investigation over opioid industry work: Grand jury set up to hear evidence on consulting for drugmakers tied to addiction epidemic
ft.com/content/d88492df-238d-4ff1-b8a4-1b4c9b117c6c
Quick Glance: Investigation against McKinsey in the US over involvement in the opioid industry
- A grand jury was established to examine evidence related to consulting for pharmaceutical companies involved in the addiction epidemic.
- McKinsey is under a criminal investigation in the US for its involvement with opioid manufacturers.
- Furthermore, federal prosecutors are looking into whether the company impeded justice through its actions as concerns about its work grew.
- According to a source, the US Department of Justice has been scrutinizing McKinsey's activities for several years, with a grand jury now set up in Virginia to review evidence.
‘You’re Never Too Busy For Your Banker’: How Italy’s ’Ndrangheta Mafia Allegedly Infiltrated Canadian Banks - OCCRP
occrp.org/en/investigations/youre-never-too-busy-for-your-banker-how-italys-ndrangheta-mafia-allegedly-infiltrated-canadian-banks
Quick Glance: How Italy’s 'Ndrangheta Mafia Allegedly Infiltrated Canadian Banks
- A Canadian faction of the 'Ndrangheta allegedly had close relationships with employees at two major Canadian banks to facilitate their financial activities.
- Angelo Figliomeni, the suspected mob boss, was at the center of the investigation, indicating that bankers were involved in the money laundering process of the group.
- The investigation revealed that the 'Ndrangheta organization generated income through illegal activities such as gambling and loan sharking, which were used for money laundering by bankers like Martino.
- Police seized assets worth millions of dollars and closed around 500 accounts at the implicated banks. Charges against Figliomeni and his co-defendants were dropped due to procedural errors.
Gaza protesters clash with police at US universities: Demonstrators in Texas were met with state troopers as protests lead to arrests on campuses across the ...
bbc.com/news/av/world-us-canada-68851625
Alleged Italian Mobsters Grew Powerful in Toronto. Experts Say Canadian Law Can’t Stop Them. - OCCRP
occrp.org/en/investigations/alleged-italian-mobsters-grew-powerful-in-toronto-experts-say-canadian-law-cant-stop-them
Quick Glance: Italian Mobsters Thrive in Toronto Despite Canadian Law
- Vincenzo Muià traveled to Toronto to meet with Angelo Figliomeni, accused by Canadian police of leading a powerful 'Ndrangheta faction.
- Challenges in Canadian law hinder prosecution of organized crime groups, experts highlight.
- Figliomeni, convicted of weapons charges in Italy, remains safe in Canada due to lack of extradition grounds for 'mafia association.'
- Figliomeni's 'Ndrangheta faction in Toronto influences events in Italy, an unprecedented situation according to Italian authorities.
DOJ requests 36 months for Binance founder Changpeng Zhao: CZ is the biggest fish in the crypto, until recently running the largest and most far-reaching venue ...
axios.com/2024/04/24/binance-cz-zhao-sentencing-36-months
Quick Glance: DOJ Calls for Binance Founder to Spend Three Years in Prison
- The U.S. Department of Justice stated that Binance's founder, Changpeng "CZ" Zhao, should spend three years in prison for enabling the crypto exchange to violate federal laws on money laundering and sanctions.
- Zhao pleaded guilty to violating the Bank Secrecy Act, with the DOJ recommending a 36-month prison sentence and a $50 million fine.
- Emphasizing the need for a significant punishment, the DOJ highlighted Zhao's financial gains from illegal activities and the importance of deterring others from similar actions.
- The court will decide between incarceration and probation for Zhao, with his defense arguing against his knowledge of specific transactions and advocating for probation due to a lack of risk of repeat offenses.
China's ambassador to Canada leaves his post: Chinese ambassador to Canada, Cong Peiwu, who has served since 2019, has left his post and returned to China ...
reuters.com/world/americas/chinas-ambassador-canada-leaves-his-post-2024-04-21/
Even after a Canadian court case against an alleged mafia group collapsed, public records revealed much about how a faction of the ’Ndrangheta mafia in Toronto ... Show more @jaredferrie
500 Newfoundlanders went on same cruise by coincidence: The residents of the Atlantic Canadian province chased the same good deal online without prior planning.
bbc.com/news/av/world-us-canada-68860064
Quick Glance: 500 Newfoundlanders Went on Same Cruise by Coincidence
- Residents of the Atlantic province booked the same deal online without prior planning.
- The cruise company informed some that at least 250 Newfoundland couples were already booked.
- Many brought flags and traditional attire to celebrate the island's heritage on board.
China’s Ambassador to Canada Cong Peiwu Leaves Post Amid Tensions: China’s ambassador to Canada has left his post after nearly five years, a period marked by ...
bloomberg.com/news/articles/2024-04-19/china-s-ambassador-to-canada-cong-leaves-post-amid-tensions
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LISTEN: Supreme Court appears to favor Starbucks in case on union organizing protections
pbs.org/newshour/politics/listen-live-supreme-court-hears-case-involving-starbucks-and-protection-for-union-organizing
Hype Ballo charged with murder of Kabete DCI officer: Popular entertainer Allan Ochieng alias Hype Ballo was on Monday charged before Kiambu Law Courts with the ...
standardmedia.co.ke/central/article/2001493802/hype-ballo-charged-with-murder-of-kabete-dci-officer
Fair in Ontario, flurries in Labrador: Weather systems make for an erratic spring
ctvnews.ca/climate-and-environment/fair-in-ontario-flurries-in-labrador-weather-systems-make-for-an-erratic-spring-1.6860695
‘After all, you are only a constable’: Andhra man resigns after being humiliated by senior, cracks UPSC
indianexpress.com/article/cities/hyderabad/andhra-man-resigns-humiliated-senior-cracks-upsc-9276884/
Airline worker among six arrested in $22M airport gold heist. Police say it was an inside job
cnn.com/2024/04/17/americas/toronto-airport-heist-arrests/
Quick Glance: Six Arrested in $22M Airport Gold Heist, Inside Job Unveiled
- Six individuals were arrested for the multimillion-dollar gold heist at Toronto's Pearson International Airport.
- Police identified it as an 'inside job' and charged nine suspects in connection with the crime.
- Investigations revealed that former Air Canada employees were allegedly involved in the theft.
- The criminals intended to use the stolen gold and cash to finance illegal firearms trafficking into Canada.
DCI appeals for information on prime suspect in murder of JKUAT student Rita Waeni, releases his image; Waeni was found dead on January 14 in Roysambu, Nairobi.
Taiwan Moves to Boost Its Global Standing with Chip Diplomacy: Taiwan is ramping up international cooperation deals with countries like Canada and France in ...
bloomberg.com/news/articles/2024-04-17/taiwan-moves-to-boost-its-global-standing-with-chip-diplomacy
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Ottawa spent $2.2-million fighting emergencies act court challenge on convoy protest
theglobeandmail.com/canada/article-ottawa-emergencies-act-court-spending/
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Trump trial live updates: Moments after a jury was complete, a man outside the courthouse set himself on fire, a witness said
nbcnews.com/politics/donald-trump/live-blog/trump-hush-money-trial-day-4-live-updates-rcna145937
Quick Glance: Twelve Jurors Seated in Trump's Hush Money Trial
- A jury of 12 individuals was empaneled on Thursday in the landmark hush money trial of former President Donald Trump, bringing the proceedings closer to opening arguments and the commencement of weeks filled with compelling testimonies.
- The upcoming trial is anticipated to present unfavorable testimonies regarding Trump's personal life pre-presidency, including accusations of manipulating business records to suppress narratives in the final days of the 2016 election surrounding his intimate relationships.
- Central to the trial is a payment of $130,000 made by Cohen just before the 2016 election to adult film actress Stormy Daniels, aimed at preventing her allegations of a sexual encounter with Trump from being publicized in the campaign's final stretch.
- The selection of the jury holds paramount significance in any criminal proceeding, particularly so when the accused is a former president and the presumed Republican candidate. Potential jurors have undergone extensive scrutiny concerning their online presence, personal backgrounds, and political stances as legal representatives and the judge meticulously scrutinize for partialities that could compromise their impartiality.
Ukrainian politician calls for more military aid from Canada: Chair of Ukraine’s commission on arms control says Ukraine is hoping to receive shells, missiles ...
theglobeandmail.com/world/article-ukrainian-politician-calls-for-more-military-aid-from-canada/
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'What Jennifer Did': Where is Lenford Crawford today?: Lenford Crawford was found guilty of attempted murder alongside Jennifer Pan, who conspired to have her ...
businessinsider.com/what-jennifer-did-netflix-lenford-crawford-jennifer-pan-2024-4
Canadian Man Dies On Cuban Vacation, But Family Receives Wrong Body: The Jarjour family in Quebec is wondering why the remains of another man were shipped from ...
huffpost.com/entry/bc-cn-canada-cuba-wrong-body_n_6626eef6e4b04378c08b3026
Man's 50-year jail term quashed after successful appeal: Joseph Kihara successfully challenged his conviction in a case where he was accused of defiling a ...
standardmedia.co.ke/national/article/2001493730/mans-50-year-jail-term-quashed-after-successful-appeal
CHPE is a $6 billion transmission line to bring hydropower to NYC: CHPE is a $6 billion project set to start powering 1 million homes with renewable energy in ...
businessinsider.com/chpe-transmission-line-hydropower-renewable-energy-electrical-grid-2024-4
Ottawa police open hate speech probe after alleged pro-Oct. 7 chants at rally | Globalnews.ca
trib.al/qPadddi
Politics Briefing: Canada creates registry to track use of plastics, part of a global move to eliminate the pollutant
theglobeandmail.com/politics/article-politics-briefing-canada-creates-registry-to-track-use-of-plastics/
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RCMP confirm search on home of ArriveCan contractor Kristian Firth: The search of Firth’s Ottawa-area home happened one day before he was summoned before the ...
theglobeandmail.com/politics/article-rcmp-search-arrivecan-kristian-firth/
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At least 20 environmental protesters arrested at Massachusetts airport, police say
cnn.com/2024/04/20/us/massachusetts-hanscom-airport-protest/
Police renew witness appeal for decade-old murder: Police have today renewed calls for witnesses to the 2014 murder of Erin Lee Richardson ...
royalgazette.com/crime/news/article/20240423/police-renew-witness-appeal-for-decade-old-murder/
The foreign interference inquiry features a parade of senior Liberals protesting too much
theglobeandmail.com/opinion/article-the-foreign-interference-inquiry-features-a-parade-of-senior-liberals/
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Drug Barons Can’t Be Trademarked, EU Court Tells Escobar Brother: Pablo Escobar, the name of the late Colombian drug kingpin, can’t be registered as a trademark ...
bloomberg.com/news/articles/2024-04-17/drug-barons-can-t-be-trademarked-eu-court-tells-escobar-brother
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2 people dead, 4 others make it to shore after vessel capsizes in Newfoundland: The Department of Fisheries and Oceans says two people were found dead and four ...
ctvnews.ca/canada/2-people-dead-4-others-make-it-to-shore-after-vessel-capsizes-in-newfoundland-1.6856571
Multiple arrests made in major movie-like gold heist in Canada : Six men have been arrested amid a police investigation of a multimillion-dollar gold heist at ...
wionews.com/world/multiple-arrests-made-in-major-movie-like-gold-heist-in-canada-712407
Chinese Communist Party-affiliated institute compiled profiles of Canadian MPs of Chinese descent
theglobeandmail.com/politics/article-chinese-communist-party-affiliated-institute-compiled-profiles-of/
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Australian reporter who covered Nijjar slaying faced visa issues with Indian government
theglobeandmail.com/politics/article-australian-reporter-who-covered-nijjar-slaying-faced-visa-issues-with/
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💼 Citizens from seven non-EU countries could soon find it much easier to work in the Czech Republic.
🪪 From July, the country plans to eliminate the need for ... Show more www.expats.cz/czech-news/article/czechia-to-remove-work-permit-requirement-for-citizens-of-seven-countries
Ottawa ‘doubling down’ on foreign aid amid global decline: minister - National | Globalnews.ca
trib.al/DNmIzVL
Donald Trump's 2024 U.S. presidential campaign raised US$15 million in March: Republican presidential candidate Donald Trump's election campaign reported on ...
ctvnews.ca/world/donald-trump-s-2024-u-s-presidential-campaign-raised-us-15-million-in-march-1.6855682
Woman living ‘exotic’ lifestyle given four months to vacate home bought with crime proceeds
irishtimes.com/crime-law/courts/2024/04/17/woman-living-exotic-lifestyle-given-four-months-to-vacate-home-bought-with-crime-proceeds/
#IAS officer Jatin Yadav shared inspiring words for those who were not able to clear the #UPSC exam. He also said, “Be proud that you have come this far” ... Show more www.hindustantimes.com/trending/ias-officer-has-a-special-message-for-those-who-did-not-clear-upsc-do-not-give-up-101713344936093.html
Canadian banks are not fighting climate change on their own. They must be legislated
theglobeandmail.com/business/commentary/article-canadian-banks-are-not-fighting-climate-change-on-their-own-they-must/
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Two deny stealing property of ex-DCI boss Kinoti's son: The two broke into Quebec gaming lounge and stole play stations, play station pads and gaming disks ...
standardmedia.co.ke/national/article/2001493470/two-deny-stealing-property-of-ex-dci-boss-kinotis-son
PARLIAMENT: Earlier today, Speaker Anitah Among halted Peter Mugema (Iganga Municipality MP) from raising a concern on reports about the assassination attempts ... Show more #VisionUpdates
RCMP say man shot dead after officers respond to call on Manitoba First Nation: RCMP say a 27-year-old man has died after being shot by officers who were ...
ctvnews.ca/canada/rcmp-say-man-shot-dead-after-officers-respond-to-call-on-manitoba-first-nation-1.6856121
Too early for conclusions on integrity of last two elections, MP Michael Chong tells inquiry
theglobeandmail.com/politics/article-too-early-for-conclusions-on-integrity-of-last-two-elections-mp/
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Politics Briefing: RCMP searched home of ArriveCan contractor: Also, capital-gains tax hikes on wealthy Canadians and corporations; a former Bank of Canada ...
theglobeandmail.com/politics/article-politics-briefing-rcmp-searched-home-of-arrivecan-contractor/
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The appointment of career prosecutor Claudette Thompson to act as the island’s chief advocate has been welcomed by several members of the private bar who ... Show more www.jamaicaobserver.com/2024/04/23/acting-dpp-gets-thumbs-upattorneys-describe-claudette-thompson-consummate-professional/
The Body Shop Canada explores sale as demand outpaces inventory: court filing: The Body Shop Canada is exploring a sale as it struggles to get its hands on ...
ctvnews.ca/business/the-body-shop-canada-explores-sale-as-demand-outpaces-inventory-court-filing-1.6854346
Carbon rebate labelling in bank deposits fuelling confusion, minister says - National | Globalnews.ca
trib.al/kcZlKjL
Squatters vow to stay in Gordon Ramsay's pub after 'making deal with owner': The group shut themselves in the York & Albany near Regent's Park, north London ...
mirror.co.uk/3am/celebrity-news/squatters-vow-stay-gordon-ramsays-32632688
IAS officer has a special message for those who did not clear UPSC: 'Do not give up'
hindustantimes.com/trending/ias-officer-has-a-special-message-for-those-who-did-not-clear-upsc-do-not-give-up-101713344936093.html
After Canada’s mild winter, we should expect the unexpected on climate change: Fires and floods are likely to come this summer. But things are changing quickly ...
theglobeandmail.com/opinion/article-after-canadas-mild-winter-we-should-expect-the-unexpected-on-climate/
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Aditya Srivastava who secured the top rank in the Civil Services Examination (CSE) conducted by the Union Public Service Commission (UPSC) ... Show more #upsc #adityasrivastava #civilservice
Chinese ambassador abruptly ends his posting in Canada: Cong Peiwu has been Beijing’s envoy to Ottawa since 2019, through a period of cool relations between ...
theglobeandmail.com/politics/article-chinese-ambassador-abruptly-ends-his-posting-in-canada/
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'Be committed': Jamal Murray's buzzer-beater winner a product of intense preparation and meditation
cbssports.com/nba/news/be-committed-jamal-murrays-buzzer-beater-winner-a-product-of-intense-preparation-and-meditation/
Quick Glance: Jamal Murray Leads Denver Nuggets to Impressive Victory over LA Lakers
- Jamal Murray achieved an impressive 15-foot buzzer-beater over Anthony Davis to complete a sensational 20-point comeback and give the Denver Nuggets a 101-99 victory over the Los Angeles Lakers. This unexpected triumph grants the defending champions a 2-0 lead in the first round, as they now prepare for the upcoming games in the Lakers' arena.
- Following the game-winning shot, Jamal Murray fell into the Nuggets' bench and was embraced by his teammates, igniting the atmosphere in the Ball Arena. Murray faced a challenging start in the game, hitting only three of his first 16 shots before going 6-for-8 in the fourth quarter, scoring 14 of his total 20 points, including the decisive basket.
- While Murray encountered difficulties, the Nuggets stayed competitive thanks to another outstanding performance by Nikola Jokić, who recorded 27 points, 20 rebounds, 10 assists, and two steals. Michael Porter Jr. also played a crucial role in the Nuggets' victory with 22 points, including successful shooting from beyond the arc.
- The Lakers expressed dissatisfaction with the officiating, particularly regarding a play in the third quarter where a foul against Porter Jr. on D'Angelo Russell was overturned after a review by the Nuggets. It is evident that the Lakers' prospects are increasingly dim after losing 10 consecutive games against the Nuggets. A monumental shift in fate will be required for Los Angeles to progress to the next round.
Forex: J$156.35 to one US dollar: KINGSTON, Jamaica — The US dollar on Friday, April 19 ended trading at $156.35 down by 22 cents, according to the Bank of ...
jamaicaobserver.com/2024/04/19/forex-j156-35-one-us-dollar/
IATSE & OSHA Launch Investigations Into Accident On Amazon MGM’s ‘The Pickup’ Set
deadline.com/2024/04/the-pickup-iatse-osha-investigation-accident-amazon-1235893689/
Ottawa injects another $36.4-million into vaccine injury compensation fund: To date, a private firm called OXARO has received $56.2 million from Ottawa to run ...
theglobeandmail.com/canada/article-ottawa-injects-another-364-million-into-vaccine-injury-compensation/
| Montreal Gazette: Sgt. Martin Bouchard told Anastasia Boldireff, who was complaining about a man harassing her, “he sounds like a good-looking man."
montrealgazette.com/news/local-news/police-sergeant-reprimanded-for-comments-to-sexual-harassment-victim
Loaded sawed-off shotgun found during Nanaimo police bike patrol: Nanaimo RCMP say officers are finding “more and more” modified and replica firearms, bear spray ...
timescolonist.com/local-news/loaded-sawed-off-shotgun-found-during-nanaimo-police-bike-patrol-8649724
Governments issue alerts after 'sophisticated' state-backed actor found exploiting flaws in Cisco security boxes
theregister.com/2024/04/24/spies_cisco_firewall/
One small reference to carbon removal in 2024 budget, one big leap for Canada? : A sole reference in a footnote on page 393 of the 2024 budget: the words ‘carbon ...
theglobeandmail.com/business/commentary/article-federal-budget-2024-carbon-dioxide-removal/
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FBI demands payroll records of Texas border town: The FBI has subpoenaed payroll information for Progreso, a Rio Grand Valley town whose ex-mayor is under ...
expressnews.com/news/border-mexico/article/fbi-subpoena-payroll-progreso-cocaine-trafficking-19420219.php
Inside DCI plot to address land issues in Nairobi, Machakos counties: Fraudsters have dispossessed legitimate land owners in Mavoko.
nation.africa/kenya/news/inside-dci-plot-to-address-land-issues-in-nairobi-machakos-counties-4600198
Mistrial in case of Arizona rancher accused of shooting migrant dead: George Kelly, 75, charged with second-degree murder over death of Mexican Gabriel ...
theguardian.com/us-news/2024/apr/22/judge-mistrial-arizona-rancher-accused
Quick Glance: Mistrial Declared in Arizona Rancher's Case Involving Migrant Fatality
- In the case of 75-year-old Arizona rancher George Alan Kelly, accused of shooting a migrant on his property near the U.S.-Mexico border, a judge has declared a mistrial.
- Kelly faced charges of second-degree murder and aggravated assault related to the fatal shooting on Jan. 30, 2023, of Gabriel Cuen-Buitimea, a 48-year-old migrant from Nogales, Mexico.
- Throughout the trial, prosecutors highlighted inconsistencies in Kelly's statements to law enforcement officials during the investigation.
- The defense argued that Kelly was merely protecting himself and his wife, firing warning shots above the group, while the prosecution contended there was no evidence of another shot being fired and that the migrant was unarmed.
TD Courts Foreign Students Amid Canada’s Cap on Study Permits: Toronto-Dominion Bank still sees foreign students as an important source of growth even as Prime ...
bloomberg.com/news/articles/2024-04-24/td-courts-foreign-students-amid-canada-s-cap-on-study-permits
From a Protestant pastor imprisoned for his American citizenship, to an Orthodox bishop pressured to embrace the “Russian World ... Show more euromaidanpress.com/2024/04/23/obey-to-pray-russias-ruthless-crackdown-on-faith-in-occupied-ukraine/
Son of hostage taker tells B.C. coroner’s inquest his dad was a ‘loving’ person: B.C. man says drugs ruined the life of his father, who was shot dead by police ...
theglobeandmail.com/canada/british-columbia/article-son-of-hostage-taker-tells-bc-coroners-inquest-his-dad-was-a-loving/
IIO investigating after man injured in Port Alberni RCMP custody: B.C.’s police watchdog is looking into how and when the man was injured and what role, if any ...
timescolonist.com/local-news/iio-investigating-after-man-injured-in-port-alberni-rcmp-custody-8644029
Canadian Senate Praises Burna Boy, Nollywood For Putting Nigeria On Global Stage
The Canadian Senate recently had a discussion regarding the accomplishments ... Show more
Ex-RCMP officer charged in Quebec with foreign interference seeks to quash charges
ctvnews.ca/canada/ex-rcmp-officer-charged-in-quebec-with-foreign-interference-seeks-to-quash-charges-1.6857016
Two former ICAO workers charged in alleged plot to send drones, equipment to Libya
montrealgazette.com/news/local-news/two-former-icao-workers-charged-in-plot-to-send-drones-equipment-to-libya
Fire in Labrador town under control, officials tells residents to stay away: RCMP say the fire that prompted a state of emergency in a Labrador town is now under ...
ctvnews.ca/canada/fire-in-labrador-town-under-control-officials-tells-residents-to-stay-away-1.6855294
CRA commissioner Hadijah Juma says the commission is engaging all stakeholders including county governments to push the wage bill to 35% in line with the ... Show more
Argentina’s Economic Turnaround in Early 2024: In early 2024, Argentina heralded a new era of economic stability, achieving a fiscal surplus of 0 ...
riotimesonline.com/argentinas-economic-turnaround-in-early-2024/
Police look for grey Hyundai Elantra in connection with fatal Duncan crash: The vehicle, likely a 2011-13 model, likely has “significant damage” to the front ...
timescolonist.com/local-news/police-look-for-grey-hyundai-elantra-in-connection-with-fatal-duncan-crash-8637614
Two kayakers missing between Island View Beach and D'Arcy Island: RCMP: The two left D’Arcy Island in a teal blue two-person fibreglass kayak at 2:15 p.m ...
timescolonist.com/local-news/two-kayakers-missing-between-island-view-beach-and-darcy-island-rcmp-8632587
‘People are dying”: Indigenous families ask Doug Ford to disband Thunder Bay’s police force
thestar.com/politics/provincial/people-are-dying-indigenous-families-ask-doug-ford-to-disband-thunder-bays-police-force/article_647abeba-00ca-11ef-9a4b-4bd45be9659f.html
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Two lawyers, traders and a Sh132m identity theft suit: Series of sophisticated events by a suspected cartel at the centre of DCI investigations.
nation.africa/kenya/business/two-lawyers-traders-and-a-sh132m-identity-theft-suit-4598116
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