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ailtrahq · 1 year ago

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Cryptocurrency users frequently fall prey to online hacks with Mark Cuban being just the latest high-profile example how nearly a million dollars can leave your digital wallet. It is possible to substantially bolster the security of your funds by heeding three simple guidelines that will be outlined in this article. But before delving into these, it's crucial to understand the type of threat that exists today. FBI has clear evidence on the Lazarus GroupThe Lazarus Group is a North Korean state-sponsored hacking group, known for their sophisticated attacks linked to various cyberattacks and cybercriminal activities, including the WannaCry ransomware attack.WannaCry disrupted critical services in numerous organizations, including healthcare institutions and government agencies by encrypting files on infected computers and demanding a ransom payment in Bitcoin (BTC).One of its earliest crypto-related hacks was the breach of South Korean crypto exchange Yapizon (later rebranded to Youbit) in April 2017, resulting in the theft of 3,831 Bitcoin, worth over $4.5 million at the time.The Lazarus Group's activities in the cryptocurrency space have raised concerns about its ability to generate funds for the North Korean regime and evade international sanctions. For instance, in 2022 the group was tied to a number of high-profile cryptocurrency hacks, including the theft of $620 million from Axie Infinity bridge Ronin. The Federal Bureau of Investigation (FBI) blamed Lazarus Group for the Alphapo, CoinsPaid and Atomic Wallet hacks, stating that losses from all of these hacks add up to over $200 million the group has stolen in 2023.This month, the FBI have attributed Lazarus Group to a $41 million hack of the crypto gambling site Stake, which was carried out through a spear-phishing campaign that targeted some of its employees. Lastly, according to blockchain security firm SlowMist, the $55 million hack of the crypto exchange CoinEx was carried out by the North Korean state sponsored hackers.Most hacks involve social engineering and exploit human errorContrary to what movies usually display, meaning hackers either gaining physical access to devices or brute forcing passwords, most hacks occur through phishing and social engineering. The attacker relies on human curiosity or greed to entice the victim.Those hackers may pose as customer support representatives or other trusted figures in order to trick victims into giving up their personal information. For instance, a hacker might impersonate a company's IT support and call an employee, claiming they need to verify their login credentials for a system update. To build trust, the attacker might use public information about the company and the target's role.Phishing attacks involve sending deceptive emails or messages to trick recipients into taking malicious actions. An attacker might impersonate a reputable organization, such as a bank, and send an email to a user, asking them to click on a link to verify their account. The link takes them to a fraudulent website where their login credentials are stolen.Baiting attacks offer something enticing to the victim, such as free software or a job opportunity. An attacker poses as a recruiter and creates a convincing job posting on a reputable job search website. To further establish trust, they may even conduct a fake video interview, and later inform the candidate that they have been selected. The hackers proceed by sending a seemingly innocuous file, like a PDF or a Word document, which contains malware.How crypto investors can avoid hacks and exploitsLuckily, despite the increasing sophistication and capabilities of hackers today, there are three simple steps you can take to keep your funds safe. Namely: Use hardware wallets for long-term storage of your crypto assets, not directly connected to the internet, making them highly secure against online threats like phishing attacks or malware. They provide an extra layer of protection by keeping your private keys offline and away from potential hackers.

Common crypto hardware wallets. Source: EnjinEnable Two-Factor Authentication, or 2FA, on all your crypto exchange and wallet accounts. This adds an extra security step by requiring you to provide a one-time code generated by an app like Google Authenticator or Authy. Even if an attacker manages to steal your password, they won't be able to access your accounts.Be extremely cautious when clicking on links on emails and social media. Scammers often use enticing offers or giveaways to lure victims. Use separate "burner" accounts or wallets for experimenting with new decentralized applications and for airdrops to reduce the risk of losing your funds. This article is for general information purposes and is not intended to be and should not be taken as legal or investment advice. The views, thoughts, and opinions expressed here are the author’s alone and do not necessarily reflect or represent the views and opinions of Cointelegraph. Source

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brookstonalmanac · 4 years ago

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Events 5.23

1430 – Joan of Arc is captured at the Siege of Compiègne by troops from the Burgundian faction after she stayed with the rear guard, holding her banner, and the city's drawbridge was raised behind them. 1498 – Girolamo Savonarola is burned at the stake in Florence, Italy. 1533 – The marriage of King Henry VIII to Catherine of Aragon is declared null and void. 1568 – Dutch rebels led by Louis of Nassau, defeat Jean de Ligne, Duke of Arenberg, and his loyalist troops in the Battle of Heiligerlee, opening the Eighty Years' War. 1609 – Official ratification of the Second Virginia Charter takes place. 1618 – The Second Defenestration of Prague precipitates the Thirty Years' War. 1701 – Captain William Kidd is hanged in London after being convicted of piracy and of murdering William Moore. 1706 – John Churchill, 1st Duke of Marlborough, defeats a French army under Marshal François de Neufville, duc de Villeroy at the Battle of Ramillies. 1788 – South Carolina ratifies the United States Constitution as the eighth American state. 1793 – Battle of Famars during the Flanders Campaign of the War of the First Coalition. 1829 – Accordion patent granted to Cyrill Demian in Vienna, Austrian Empire. 1844 – Declaration of the Báb the evening before the 23rd: A merchant of Shiraz announces that he is a Prophet and founds a religious movement that would later be brutally crushed by the Persian government. He is considered to be a forerunner of the Baháʼí Faith; Baháʼís celebrate the day as a holy day. 1846 – Mexican–American War: President Mariano Paredes of Mexico unofficially declares war on the United States. 1863 – The General German Workers' Association, a precursor of the modern Social Democratic Party of Germany, is founded in Leipzig, Kingdom of Saxony. 1873 – The Canadian Parliament establishes the North-West Mounted Police, the forerunner of the Royal Canadian Mounted Police. 1900 – American Civil War: Sergeant William Harvey Carney is awarded the Medal of Honor for his heroism in the Assault on the Battery Wagner in 1863. 1907 – The unicameral Parliament of Finland gathers for its first plenary session. 1911 – The New York Public Library is dedicated. 1915 – World War I: Italy joins the Allies, fulfilling its part of the Treaty of London. 1932 – In Brazil, four students are shot and killed during a manifestation against the Brazilian dictator Getúlio Vargas, which resulted in the outbreak of the Constitutionalist Revolution several weeks later. 1934 – American bank robbers Bonnie and Clyde are ambushed by police and killed in Bienville Parish, Louisiana. 1934 – The Auto-Lite strike culminates in the "Battle of Toledo", a five-day melée between 1,300 troops of the Ohio National Guard and 6,000 picketers. 1939 – The U.S. Navy submarine USS Squalus sinks off the coast of New Hampshire during a test dive, causing the death of 24 sailors and two civilian technicians. The remaining 32 sailors and one civilian naval architect are rescued the following day. 1945 – World War II: Heinrich Himmler, head of the Schutzstaffel, commits suicide while in Allied custody. 1945 – World War II: Germany's Flensburg Government under Karl Dönitz is dissolved when its members are arrested by British forces. 1948 – Thomas C. Wasson, the US Consul-General, is assassinated in Jerusalem, Israel. 1949 – Cold War: The Western occupying powers approve the Basic Law and establish a new German state, the Federal Republic of Germany. 1951 – Tibetans sign the Seventeen Point Agreement with China. 1960 – A tsunami caused by an earthquake in Chile the previous day kills 61 people in Hilo, Hawaii. 1971 – 78 people are killed when Aviogenex Flight 130 crashes on approach to Rijeka Airport in present day Rijeka, Croatia (then the Socialist Federal Republic of Yugoslavia). 1992 – Italy's most prominent anti-mafia judge Giovanni Falcone, his wife and three body guards are killed by the Corleonesi clan with a half-ton bomb near Capaci, Sicily. His friend and colleague Paolo Borsellino will be assassinated less than two months later, making 1992 a turning point in the history of Italian Mafia prosecutions. 1995 – The first version of the Java programming language is released. 1998 – The Good Friday Agreement is accepted in a referendum in Northern Ireland with roughly 75% voting yes. 2002 – The "55 parties" clause of the Kyoto Protocol is reached after its ratification by Iceland. 2006 – Alaskan stratovolcano Mount Cleveland erupts. 2008 – The International Court of Justice (ICJ) awards Middle Rocks to Malaysia and Pedra Branca (Pulau Batu Puteh) to Singapore, ending a 29-year territorial dispute between the two countries. 2013 – A freeway bridge carrying Interstate 5 over the Skagit River collapses in Mount Vernon, Washington. 2014 – Seven people, including the perpetrator, are killed and another 14 injured in a killing spree near the campus of University of California, Santa Barbara. 2015 – At least 46 people are killed as a result of floods caused by a tornado in Texas and Oklahoma. 2016 – Two suicide bombings, conducted by the Islamic State of Iraq and Syria, kill at least 45 potential army recruits in Aden, Yemen. 2016 – Eight bombings are carried out by the Islamic State of Iraq and Syria in Jableh and Tartus, coastline cities in Syria. One hundred eighty-four people are killed and at least 200 people injured. 2017 – Philippine President Rodrigo Duterte declares martial law in Mindanao, following the Maute's attack in Marawi. 2021 - A cable car fell on a mountain near Lake Maggiore in northern Italy killing 13.

#Events

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creepingsharia · 5 years ago

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Investigation Exposes Terror Ties Behind Islamic Charity's Humanitarian Facade

Image from Zakat Foundation YouTube video.

by Abha Shankar and Martha Lee

A prominent American Islamist charity is publicizing its role in the nationwide coronavirus emergency response effort.

"Zakat Foundation of America stepped up its nationwide coronavirus emergency response ... delivering thousands of direly needed medical-grade gloves to two far South Side Safety-Net hospitals in Chicago," said the Illinois-based Islamist charity in a March 27 press release.

"We're all in as a frontline charitable provider helping people survive COVID-19, on every level — financially, medically, nutritionally, mentally and spiritually," executive director Halil Demir said in the release. (Demir also spells his first name "Khalil.")

Since its 2001 founding, the Zakat Foundation claims to "have empowered millions of people to recover from disasters and escape poverty by taking control of their own lives." A timeline on the charity's website showcases its humanitarian accomplishments over the years, from providing aid to Iraq war victims to establishing a university for refugees in Turkey.

But behind the Zakat Foundation's outward humanitarian façade lie longstanding terror ties that include support for Hamas- and al-Qaida-tied charities, a joint investigation by the Investigative Project of Terrorism and the Middle East Forum finds.

The misuse of Islamist charitable organizations to support terror is not new. American Islamist charities have been known to use humanitarian assistance as a cover to solicit funds for terrorist groups.

"While some terrorist supporters create sham charities as a cover to raise and move funds, other terrorist groups and their supporters use charities to provide funds or otherwise dispense critical social or humanitarian services to vulnerable populations in an effort to radicalize communities and build local support," says the Treasury Department's 2015 National Terrorist Financing Risk Assessment.

Soon after the 9/11 attacks, several American Islamist charities were either designated terrorist financiers by Treasury or raided by federal authorities on suspicion of funding terror. A prime example is the prosecution of the Texas charity Holy Land Foundation for Relief and Development (HLF) and its senior leaders in what is described as the largest terrorism financing case in U.S. history. In 2008, a jury convicted HLF and five former leaders for illegally routing more than $12 million to Hamas.

One of Demir's previous employers also attracted scrutiny from the federal government.

Before founding Zakat Foundation in 2001, Demir worked for the Benevolence International Foundation (BIF). A business card identified him as "Public Relations Officer," and an IRS tax filing from 2000 states that, "The books are in care of Halil I. Demir."

The Treasury Department designated BIF and related entities as terror financiers in 2002. The Illinois-based BIF and its director, Enaam Arnaout, were charged the same year with misusing charitable contributions to support al-Qaida and other terrorist groups overseas. Later, Arnaout confessed to using his charity to support Mujahideen fighters in Bosnia and Chechnya.

Arnaout served "as an administrator" for Osama bin Laden, a United Nations Security Council report said, "at times disbursing funds on his behalf." He admitted that BIF solicited money for humanitarian needs, "including refugees and orphans," concealing the fact that it "was being used to support fighters" in Chechnya with uniforms, boots, tents and other supplies.

In addition to serving BIF, Demir also has worked with the terror-tied Turkish Humanitarian Relief Organization (IHH). A 2010 news release on the Turkish charity's relief efforts in earthquake-hit Haiti describes Demir as an "IHH aid coordinator." The same year, IHH also referred to the Zakat Foundation as a "partner institution."

IHH has helped fund the Hamas military wing, which used the money to buy weapons and build training facilities, Israel's Ministry of Foreign Relations said. IHH has been designated a terrorist organization by Israel, Germany and the Netherlands. IHH was a key player in the 2010 Free Gaza Movement flotilla that sought to break a blockade on Gaza. Ten people were killed when one of the boats refused to turn back and passengers attacked Israeli commandos as they tried to board.

Reports from that time allege that IHH distributed aid to the Salafist group Ahrar al Sham, which fought alongside ISIS and the al-Qaida affiliate Jabhat al-Nusra. Turkish authorities additionally found evidence that IHH not only recruits militants for al-Qaida and other terrorist groups, but also provides terrorist groups access to arms and medical treatment.

According to a 2009 IHH report, "The US-based Zakat Foundation and Helping Hand, with which the IHH co-organizes social projects in different regions, sent $80,000 and $30,000 respectively to Gaza through the IHH."

Helping Hand is the overseas charitable arm of the Islamic Circle of North America, which has been described as "openly affiliated" with the Sunni revivalist movement Jamaat-e-Islami (JI). The charity has partnered with people closely tied to the U.S.-designated Kashmiri terrorist organization, Hizbul Mujahideen and its leader Syed Salahuddin. Zakat Foundation also partners with the Al-Khidmat Foundation, JI Pakistan's charitable arm.

Despite these documented connections, often promoted by the charities involved, Demir denies his and his organization's terror ties. He blames terror financing crackdowns targeting American Muslim charities after the 9/11 attacks on "Islamophobia."

"The Islamophobia was so strong, emotions ran so high against the Muslim community that whenever we tried to do good work, some people and organizations tried to portray us as bad guys," Demir says in an advertisement for his book, 9 Myths About Muslim Charities: Stories from the Zakat Foundation of America.

Demir made similar accusations in a January interview with the Daily Southtown. "This is propaganda, Islamophobia of white supremacists and hate groups that spread poison against the Muslim community and charities that do great work," he said.

Demir's book bashes national and international agencies for demanding transparency and oversight of Muslim charities. For instance, he calls the Financial Action Task Force (FATF) global terror finance watchdog "the most powerful and pernicious entity in the world," and asserts that "FATF's recommendations, and counterterrorism financing in general, constitute a complex ineffective sham."

The book also criticizes a 1996 CIA "Report on NGOs with Terror Links": "This two-decade-old CIA-write-up's simple-minded, unvetted, erroneous presumption of a 'regular correlation between Muslim humanitarian organizations and terrorist activity' – which shows nothing more than chauvinism—still underpins global policy of transgressing the civil rights of American Muslim charities."

Terrorists are known to use "charities to provide funds or otherwise dispense critical social or humanitarian services to vulnerable populations in an effort to radicalize communities and build local support," the 2015 National Terrorist Financing Risk Assessment said.

Hamas' dramatic 2006 election victory was fueled in part by its social welfare networks that received funding from American Islamist charities. In fact, the Holy Land Foundation was part of a network called the "Palestine Committee" that the Muslim Brotherhood created to advance Hamas's agenda politically and financially in the United States.

The Zakat Foundation has also generously supported the Islamic Charitable Society (ICS) in Hebron. In 2003, Zakat Foundation "worked in coordination with the Islamic Charitable Society in Hebron to supply $10,000" worth of school supplies to Palestinian children. This is not the first time that the ICS has received funding from U.S.-based charities. HLF gave ICS more than $1.6 million between 1991 and 2001. In 2002, German intelligence services described ICS as "the most important HAMAS association in the West Bank" and concluded that its leadership included "numerous" Hamas members.

The Zakat Foundation's work with ICS and association with Hamas continues. It announced in 2017 that it had "taken on costs for 200 students" of the ICS's Al Rahma School. Dina Karmi, an Arabic teacher at Al Rahma, is the widow of Nashaat al-Karmi, Hamas's southern West Bank armed wing leader. Israeli anti-terror police shot and killed him in 2010 in a raid connected with the murder of four Israelis.

In 2018, Israel's Shin Bet arrested Dina Karmi for "serving as the 'operational arm'" of a ring that "operated in coordination with both Hamas headquarters abroad and in the Gaza Strip."

A year earlier, ICS officials expressed their "deepest of thanks to Zakat Foundation" for its support, and "especially" its executive director Khalil Demir.

Zakat Foundation lists a U.S.-based Islamist charity called Baitulmaal as a partner. The Israeli government in 2006 accused Baitulmaal co-founder Sheikh Hasan Hajmohammad of funding a Hamas charity.

However, instead of calling for more intensive oversight of an Islamist charity with established terror ties, U.S. government officials continue to engage with the Zakat Foundation. In 2017, the charity co-sponsored an Iftar dinner with New York Mayor Bill de Blasio's office. Last year, Halil Demir was invited to Chicago Mayor Lori Lightfoot's 100th Day Recognition.

Today, as the nation ramps up its fight against the coronavirus pandemic, the Chicago mayor's office "now keeps contact with Zakat Foundation and has welcomed its creative capacity and stalwart efforts, as do an ensemble of social service agencies, not only in Chicago, but in key metro areas across the nation."

For decades, Islamist charities have hidden their terror funding and support under a charitable guise, sometimes winning acclaim and support from federal government officials and others for their efforts. The terror-tied Zakat Foundation's response to the coronavirus pandemic, is the kind of thing that might provide a public benefit, but it also serves as a building block toward legitimacy, opening doors at City Hall and elsewhere.

It also helps the organization further obscure its work with charities tied to Hamas and al-Qaida.

#Legal #Finance #Fraud #Islam #Muslim #Sharia #Jihad #News #Politics #Media #Travel #Immigration

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rojgarresult233 · 6 years ago

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Federal Bank Officer Office Assistant Recruitment 2018

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Last Date: 27/08/2018

Federal Bank Officer Office Assistant Recruitment 2018

Description: The Federal Bank has invited online recruitment applications for Officer and Office Assistant under various categories. The Interested candidates are required to fill the online application form; provided they are eligible for the post or vacancy they are applying for.

Department: Federal Bank Officer Office Assistant Recruitment 2018

Sarkari Guruji

We wish you the best of luck for the examination

Federal Bank

Federal Bank Officer Office Assistant Recruitment 2018

Important Dates

Application Starts: 14 August 2018

Last Date to apply online: 27 August 2018

Last Date of fee Payment: 27 August 2018

Admit Card by: August 2018

Exam by: September 2018

Application Fee

Officer General/OBC: 700/-

Officer SC/ST/PH: 350/-

Clerk General/OBC: 500/-

Clerk SC/ST/PH: 250/-

Payment

Net Banking

Debit Card

Credit Card

E-Challan

https://www.sarkariguruji.com

Total Posts: Not Notified

Education Qualification:

Officer: candidate must have passed Post graduation in any stream with minimum 60% marks from any recognized university in India

Clerk: candidate must have passed graduation in any stream with minimum 60% marks from any recognized university in India

Age Limit as on 01 July 2018

Officer: Maximum 26 Years

Clerk: Maximum 24 Years

Age relaxation extra as per existing guidelines

Interested candidates should read the full notification before applying online

Important Links

Apply Online

Download Notification

Official Website

Latest Job or Naukri or Result or Sarkari Naukri or Job or Rojgar or latest Vacancy/Vacancies or New Rojgar related information is provided at Sarkari Guruji. You can download Admit Card or Notification or Syllabus or previous year Paper or purchase Books or Study Material here. Latest News or Samachar Update is also provided. New Information or latest news regarding job or vacancy for latest govt jobs for all India job is updated regularly. Some features include latest Sarkari Naukri 2018, free job alert, 12th pass jobs, 10th pass jobs, Sarkari job, all India govt job, latest govt jobs 2018, up latest vacancy 2018, Sarkari Naukri, latest job news, latest job in up, latest job notifications 2018, latest job notification and latest govt job.

#bank jobs #bank manager recruitment 2018 #bank recruitment 2018 #federal bank #federal bank clerk recruitment #federal bank po recruitment #federal bank po recruitment 2017 #federal bank recruitment #federal bank recruitment 2017 #indian bank recruitment 2018 #junior assistant officer online 2018 #recruitment #statistical officer recruitment 2018 #union bank specialist officer recruitkent 2018

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recruitmentresultnews-blog · 8 years ago

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Apply Federal Bank Recruitment for Officers and Clerk Posts

Apply for latest job notification of Federal Bank Recruitment by going through this page. Banking Organization intends to recruit career oriented and talented aspirant for filling the vacancies of Officers and Clerk. It is the great career opportunity for aspirants who have done their Graduation/Post Graduation from recognized university and want to make their future in banking sector.

Willing contenders who want to apply for the Federal Bank jobs must visit to the official website of the bank and fill online application form. The last for the submission of the application form is 16.06.2017, so apply as soon as possible. For acquiring remaining information concerning Federal Bank Recruitment, individuals must scroll down this page, which is well designed by our hard working team members.

Qualification Requirements

Job seekers who have done their Graduation with minimum 55% marks for Science discipline and minimum 50% marks for other streams during academic year 2016-17 from any recognized university or other institutions, they are applicable to apply for the Federal Bank Recruitment. Candidates should have cleared all papers of the qualifying examination as on the date of process conducted by the Bank.

Aspirants who want to apply for the Clerk vacancies they must hold Post Graduation in any discipline with minimum 60% marks, during academic year 2016-17 in regular mode from any recognized university or other institutions.

Age Criteria For Federal Bank Jobs

The maximum age for the officer vacancies should not exceed than 56 years. Interested aspirants for the clerk jobs should be less than 24 years of age. Age relaxation will also granted to the eligible aspirants as per norms of organization.

Know More>>>PNB Result

Salary Details

Appointed contenders for the Clerk jobs will receive Rs. 11765 to Rs. 31540/- per Month pay with other allowances. Those who will be get recruited as Officer in Scale I will be given Rs. 23700 to Rs. 42020 per month pay with other allowances

Way To Apply

· Aspirants who are going to apply for the Federal Bank Recruitment, need to follow the here indicated instructions, have a look please!!

Aspirants who are going to apply for the Federal Bank Recruitment, need to follow the here indicated instructions, have a look please!!!

First of all, willing contenders need to log on to the official website of the Federal Bank which is www.federalbank.co.in

After reaching on the home page, contenders should follow the “Career” tab.

Thereafter, contenders should choose the link of “View / Download Recruitment Notification” link under the Recruitment process for the post of Officers & Clerks tab.

Within the few seconds, advertisement will be opened on your computer screen.

Aspirants need to Read all instructions vigilantly mentioned on advertisement before applying.

After ensuring your eligibility for the post you want to apply for this you have to hit at “Apply Online” link.

Now fill the Federal Bank Online Application Form with valid details in proper manner.

Then Upload your scanned photograph and signature which are required.

After filling all the detail, aspirants need to press the “Submit” button for final submission.

Don’t forget to take the hard copy of the submitted application form for further requirements.

Get Details>>>SBI PO Admit Card

Important Dates

Ending Date of Online Registration Gateway: 16.06.2017

Online Aptitude Test date (tentative): 24.06.2017

Note

We have presented all necessary information Federal Bank Recruitment on the above segment of this page such as eligibility criteria, age restrictions, assortment process etc. Aspirants, who want to know more information about this vacancy notification, need to follow the given official link.

#Federal Bank Recruitment #Federal Bank Recruitment 2017

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recruitmentinboxx-blog · 8 years ago

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Federal Bank Recruitment 2017| Online Application For Security Officer-SO Jobs Notification

Federal Bank Recruitment

Enhance your career in private sector by applying for the latest vacancy notification which is Federal Bank Recruitment. Organization intends to recruit eligible and skilled aspirants for filling the vacant posts of SO (Security Officer). Individuals must log on to the official website of the bank and fill online application form within the given time period. Aspirants must submit their applications before last date that is 09/06/2017.

Recruitment panel of Federal Bank is planning to appoint suitable and eligible contenders on the basis of personal interview. Aspirants get ready who want to grab this private job as they need to qualify the interview round. For acquiring additional information concerning Federal Bank Recruitment 2017, willing contenders should go through this page which is well designed by our hard working and dedicated team members.

Qualification Requirements

Aspirants who have Bachelor’s Degree in any field and applicant must An officer not below the rank of Captain of Indian Army or equivalent rank in Indian Navy/ Air Force with a minimum of 5 years of commissioned service are eligible to apply for Federal Bank Recruitment 2017.

Age Limitations for Federal Bank Recruitment

Check age criteria before going to apply for this career opening. The age of the applying aspirants must be more than 18 years. Contenders should be less than 45 years of age.

Mode Of Selection

Recruitment panel will soon organize the personal interview to check the knowledge and skills of applicants on scheduled date. Contenders who want to get recruited for the Federal Bank Recruitment will have to qualify the selection round.

Emoluments Details For Federal Bank Vacancies

Appointed contenders for the Federal Bank Recruitment will get salary as according to their eligibility, experience and place of posting (Approximate annual Cost to Company varies from 10 Lakhs to 12 Lakhs, on the basis of place of posting).

Apply >>> Goa PSC Recruitment

Process To Apply for Federal Bank jobs

Initially, contenders need to log on to the Official website of Federal Bank that is www.federalbank.co.in.

After visiting on the home page, aspirants should take their cursor towards top of the page and must select the “Careers” tab.

On the next page you must tap “View / Download Process Notification” link stated under “Recruitment of Security Officers on contract basis – Mumbai & Ernakulam locations”.

Within the few seconds, PDF will be displayed on your screen in which you can see all the details related to the recruitment. You must read it carefully.

After reading the Advertisement, if you satisfying all the abilities required for the job, then on the previous page, you have to select “Apply Online” tab.

You are required to fill all the details in application form correctly.

Once individuals have done the application form, press the “Submit” Button.

At the end, aspirants should take the hard copy of the submitted application form.

Important Date

Closing Date For Online Applications: 09/06/2017

Important Note

Hope you acquire relevant information concerning Federal Bank Recruitment 2017 from this page. Stay tuned with us for acquiring more information.

#Federal Bank Recruitment #Federal Bank Recruitment 2017

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naukribatao-blog · 8 years ago

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Federal Bank Recruitment 2017 – Probationary Officers Vacancy – Last Date 28 February 2017

Sarkari Naukri 2017 in Federal Bank Job Details Designation Name Probationary Officers Total Vacancies : Not Specified Vacancies Details : Designation Vacancy Probationary Officers Not Specified Age Limit : Designation Age Probationary Officers Maximum age limit is 28 years as on 01.01.2017 Age Relaxation: NA Location : All India Pay Scale : Designation Pay Scale Probationary Officers Rs.…

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#11 March 2017 #Apply Online Jobs.#Bank Jobs #federal bank recruitment #Federal Bank Recruitment 2017 #March 2017 #Naukri Batao #Post graduate #Probationary Officers Jobs #sarkari naukri in all india

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dygitech-blog1 · 5 years ago

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DATA SCIENCE CERTIFICATION MAY PUT YOUR CAREER ON A FAST TRACK

This post is about Data Analytics Certification Training in Kolkata

What Market Survey Foretell?

Recent market surveys project that the big data market revenues are set to increase from $42 billion in 2018 to $103 billion in 2027 globally, gaining a CAGR of 10.48 percent. Moreover, experts and market observers foresee an estimated 2.7 million job postings for data analytics and data science in the United States by 2020. The above market observations help us conclude without much of a doubt that more and more companies have started realizing the significance of Big Data in gaining business insights and making complex business decisions. Consequently, the demand for data analytics specialists who can define big data and dig out hidden patterns, understand the benefits and opportunities and capable of establishing insights for the improvement of business are surely benefiting from market opportunities in data analytics.

When new technologies become affordable and easily deployable, they help transform business rules. That’s what is happening with Big Data right now. With the massive adoption of big data, the market will now find analytics being used across industries. For example, the adoption of big data analytics in healthcare transforms the way the illness is diagnosed and treated, improves the quality of life as a whole and helps avoid preventable deaths.

Why get certified as Data Scientist?

Looking at the career opportunities on the horizon, it can be easily said that certification in data science can increase the likelihood of getting hired to a great extent. This has been corroborated by various market studies by some of the global players. For example, a Microsoft study claimed that certification in data science and related field play a major role in the candidate selection process as stated by 91 percent of the survey participants. It can be said with reasonable confidence that a resume with the relevant certification will surely stand out from the rest and could be a valid reason for the employers to invest in their potential hire. Certification validates the possession of the right skill sets. Therefore, employers tend to give preference to candidates who have professional training on data analytics and related technology domain primarily because these skills are relatively rare.

Varied Career Options

Some of the prominent roles that you may look for once you complete your certification.

Data Analyst: A Data Analyst interprets data and turns it into information which can offer ways to improve a business, thus affecting business decisions. Data Analysts gather information from various sources and interpret patterns and trends – as such a Data Analyst job description should highlight the analytical nature of the role.

Business Analyst: Although business analysts and data analysts are both data-focused roles, they differ in that a business analyst analyzes data and assesses requirements from a business perspective related to an organization's overall system. Whereas, the main tasks of data analysts are to collect, manipulate and analyze data. In addition, they focus on algorithms to determine the relationship between data that offer insights.

Data Visualizer: Data visualization is about presenting large amounts of information in ways that are universally understandable or easy to interpret and spot patterns, trends, and correlations. These representations include charts, graphs, info-graphics, and other pictorial diagrams. Data visualization analysts use visualization tools and software to communicate information in these ways, for clients or for their own company.

Data Scientist: A data scientist is someone who creates value out of data. Such a person proactively fetches information from various sources and analyzes it for a better understanding of how the business performs, and builds AI (Artificial Intelligence) tools that automate certain processes within the company.

Data Architect: Data Architects build and maintain a company's database by identifying structural and installation solutions. They work with database administrators and analysts to secure easy access to company data. Duties include reading database solutions, evaluating requirements, and preparing design reports.

Data Analytics Manager: Data analytics managers provide direction to a team of data analysts. They build the team, make hiring decisions and decide where each analyst's skills will prove most productive for the organization. They oversee the work of the analytics department, ensuring its accuracy. They spend a substantial amount of their time extracting and translating raw data into meaningful information.

Huge Job Opportunities vis-a-vis Skill Gaps

Almost 76,000 data analytics job roles remain vacant in India, despite a 76% jump in the opportunities created in the field between 2017 and 2018. As huge amounts of data enter organizations in varied and complex forms, the need to create and fill analytics has never been higher. But, despite the demand, roles remain to be filled owing to the educational institutions still not ready to meet the market needs. The data science market in India has seen phenomenal growth across sectors with various companies catering to consumer’s different needs. There are countless startups as well as bigger players requiring data analysts in large numbers, and they pay quite well too as per Indian Staffing Federation. The scope of data science in India includes organizations in banking, healthcare, biotechnology, pharmaceuticals, telecommunications, e-commerce, energy, and the automotive industries. From a global perspective, India is only second to the United States of America to recruit data science professionals.

Multi-Industry/Domain Opportunities

Many multinational companies such as Oracle Corporation, IBM, Microsoft, SAP, EMC, HP, and Dell have invested more than $15 billion in startup software firms specializing in Data Management Analytics, which has increased the demand for data management specialists across multiple business and technology domains. Big Data Analytics helps attain cost-effective solutions and improve decision-making in multiple industry domains including healthcare, manufacturing, education, media, retail, and even real estate. As a data scientist professional, you would have opportunities to select from a variety of industries that match your skills and interests.

#Data Analytics Certification Training Kolkata

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political-fluffle · 5 years ago

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Epstein’s death focuses attention on longtime friend who allegedly recruited girls for him.

Ghislaine Maxwell was, according to her accusers, Jeffrey Epstein’s protector and procurer, his girlfriend and his madam. She was, by all accounts, a soul mate and a mirror image. He grew up in Brooklyn with no money to speak of and never finished college. She is Paris-born, Oxford-educated, a jet-setter who partied with princes and billionaires.

Together, Epstein and Maxwell allegedly built what prosecutors, police and a growing number of women described as a sex-trafficking operation that crisscrossed the nation to provide Epstein with three young girls a day.

The death of Epstein, the convicted sex offender who authorities said hanged himself in a federal detention center cell in New York on Saturday, leaves those who seek to hold someone responsible for the alleged abuse of dozens of girls with one prime target: Maxwell. (...)

Maxwell, 57, has not been charged and has denied any wrongdoing. According to people familiar with the investigation, authorities have had trouble locating Maxwell, who is believed to be living abroad. Her five-story Manhattan townhouse was sold in 2016 for $15 million by a company that used the address of Epstein’s New York office.

Her lawyers told a judge in 2017 that she was in London, but had no fixed address. Lawyers representing Epstein’s alleged victims said they wouldn’t expect Maxwell to return to the United States anytime soon for fear of being arrested. (...)

For someone who stood by Epstein through the most sordid allegations, Maxwell was also a factor in his downfall: It was through a 2015 defamation lawsuit filed against Maxwell by one of Epstein’s alleged victims, Virginia Roberts Giuffre, that thousands of pages of documents containing detailed accounts of Epstein’s alleged abuses became public last week.

But Maxwell herself had long since slipped away. Although associates of Epstein said Maxwell never completely broke off relations with Epstein, she became far less of a presence at his various properties in recent years. (...)

In an interview with the Miami Herald last year, Giuffre said, “The training started immediately. It was everything down to . . . how to be quiet, be subservient, give Jeffrey what he wants. A lot of this training came from Ghislaine herself, and being a woman, it kind of surprises you that a woman could actually let stuff like that happen. But not only let it happen but to groom you into doing it.” (...)

Yet another woman has claimed that Maxwell not only recruited girls for Epstein, but took part in the sexual abuse of girls. Maria Farmer said in an affidavit earlier this year that she met Maxwell and Epstein at an art show when she was a graduate student in Manhattan in 1995. The next summer, Farmer said, both Maxwell and Epstein sexually assaulted her at the Ohio estate of Leslie Wexner, the billionaire founder of The Limited stores and Epstein’s only publicly known financial client. Farmer also said that Maxwell took part in the sexual abuse of her 15-year-old sister on a massage table at Epstein’s Zorro Ranch in New México. (...)

Maxwell grew up in a 53-room mansion on 14 acres near Oxford. Her father was Robert Maxwell, a British member of Parliament and book and newspaper publisher who was regularly on the front pages until he died mysteriously in 1991 aboard the Lady Ghislaine, a yacht he had named for his youngest daughter. The official ruling was that his death was an accident, but some British press coverage speculated that Maxwell, under pressure because of his enormous debts, killed himself. Ghislaine never believed that and subscribed to the notion that her father was murdered.

In life, the father — born Jan Hoch, a Czech Jewish refugee before he transformed himself into a London publisher — carried himself like a man of extreme wealth. When he died, he was found to owe money to more than 40 banks, to the tune of more than $4 billion. (...)

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captain-ciro-blog1 · 5 years ago

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other in california festival attack

1 other in california festival attack (2) Spokane Fire Department personnel were able to use an air bag system to lift the SUV from the male and female riders. He allegedly told police he was not displaying the inspection and emissions stickers because he recently had his windshield replaced, but could not provide the original stickers from his previous windshield, police say.. Has for many years been the destination for students and teachers to get the gear they want for the school year at the prices they need, and that's still at the top of our list," said Scott Bayles, vice president of merchandising at Walmart. Monica says the new registrations reflected both coach outlet online political parties and a few independents. Figueroa St., Los Angeles. This contest is void where prohibited by law and outside the contest area set forth below. TV news broadcast scenes of fire hoses turned on peaceful demonstrators, snarling police dogs, club wielding deputies, the escalating battle over civil rights in the South. Though private equity activity and leveraged buyouts have been staples of the business world since the early 1900s, only in recent years has PE become established, somewhat unofficially, as a sector all its own not to mention a possible career path for Wharton grads. They're all original. Over the past month, Detroit teachers and students have defied the Detroit Federation of Teachers to stage sick outs at over eighty schools. My answer is a definite maybe. They put just enough time into life's administrative minutiae after all, there is a busy social calendar out there to attend to. Single use plastics are lesser valued items.. Open played at Pinehurst No. The Chiefs haven't been held under 26 points this season, and it won't happen against the Ravens. First, individual fitness evaluation depends on the current Pareto front, specifically on the ratio of its dominated hyper volume to the current Pareto front coach outlet clearance hyper volume, hence giving an indication of how close the individual is to the current Pareto front. Take that out, and the figures look more like what charity watchdogs including CharityWatch and Charity Navigator cite that only 54 to 60 percent of donations go to help wounded service members.. Woolworths says it hands out 3.2 billion single use plastic bags each year, many of which end up in landfill. And that why I described him as Maestro at the Microphone in a February 2017 column. Some of the contributions by SMEs towards Malaysian economy are; providing value added activities in the manufacturing sector, expanding output, creating employment opportunities especially in the services sector and contributing to broadening Malaysia's export base.However, because SMEs are often small and inexperienced as compared to many other larger and well established multinational companies, banks are usually reluctant to lend money to them. "We can take any team for granted," Westview junior first baseman Ananya Koneti. The process that led up to his mysterious recruitment is becoming clear, and it started with the Department of Justice announcing Tuesday that it filed charges against 10 men who played a role in bribing the families of multiple basketball recruits in exchange for college commitments. He said the woman told police she was the one driving. "You've got years, no one finishes." While the location is breathtaking (both figuratively and literally speaking) it is also trying to kill you 24/7, Paul said. Council or its Contractors may at the Council or Contractor's discretion, remove vandalised or inappropriately used bins. "We are excited to be pairing food with a side of science at the Science of Supper Clubs, including samples of our Babcock Dairy ice cream flavor, Happy Cranniversary," says CALS Dean Kate VandenBosch. Siempre hay un Dios. Government to focus its attention on the poor? I ask not in the fashion of right wingers who worry about building dependence; it's the government and employers who depend on the working class, not the other way around. Named for the comic and free to play mobile game released by the band in 2017 and referencing the seminal 1982 album The Number of the Beast, the band could be venturing in Spinal Tap zones as it presents a set list heavy with 1980s era material thematically linked with the stage production. Silencing of genes by DNA methylation is a common phenomenon in many types of cancer. Kai Xu, a Windsor resident, is described in a criminal complaint as known reptile smuggler. Council provides a bulk waste collection service to residential properties twice a year for up to two cubic metres (one box trailer load) of combined waste material per household. Three years later, I now realize that Penn was the perfect school for me as Penn enables me to study and explore all of my interests.. Don Coca says: was just crying I told her that our prayers are there and we on our way. The most experienced members of the running back corps are senior Devonte Williams and redshirt sophomore Marcus Cooper. At 5.15pm on June 16 Cates was driving a black Holden sedan heading west on the Cobden Warrnambool Road at Naringal when she was clocked by police at 115km/h in a 100 zone. A study published last year, for example, found that teens who vaped and used hookah were up to four times more likely to use marijuana later.. We then report on the use of our deployment over a period of seven months from July 2013 to February 2014, including analyses of the performance and usage of the network. "There are some similarities because I'm not a fool you want to try and generate some scenes that have the energy and the delight and the repulsiveness you remember from the first film.

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parkitherefornow · 6 years ago

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Throughout his time as mayor and now on the campaign trail, Pete Buttigieg has stressed the importance of reversing systemic racial inequality— built over centuries through intentional racist policies—with intentional and targeted anti-racist policies. Asked following the recent South Bend town hall whether he’s done enough, or anything at all, to put this into practice as mayor, he stated: “I don’t want to seem defensive, but we have taken a lot of steps. They clearly haven’t been enough. But I can’t accept the suggestion that we haven’t done anything.”

To fact-check this statement, I decided to pull together a comprehensive (but not necessarily complete) list of Buttigieg’s work to promote racial justice and equity as the mayor of South Bend. Please note that many of these items were achieved by or in conjunction with the team members, community leaders and residents he has empowered to help build a more equitable society.

Government and Community

Appointed South Bend’s first Diversity & Inclusion Officer. This position was established to oversee the administration’s goal of advancing diversity and equal opportunity in the city’s work force and contracts. [1]

Passed an Executive Order calling on leaders to evaluate the city’s current policies and develop a plan to promote more diversity and inclusion within city government. It also codified the role of the Diversity & Inclusion Officer to oversee these city-wide diversity and inclusion initiatives. [2]

When local leaders asked for $3.5 million to renovate the Charles Black Community Center, which serves the historically black LaSalle Park neighborhood, Buttigieg managed to push through $4.5 million. [3] [4]Buttigieg was praised in a statement by the center’s director, Cynthia Taylor: “You’re gonna have to invite him in, you’re gonna have to sit him down, you’re gonna have to show him the issue,” she says. “Because he definitely will listen.” [4]

As part of the Center’s expansion, its computer lab will host the new Center for Learning, Information, Connectivity, and Knowledge (CLICK). This CLICK Center is part of an effort by the City of South Bend aimed at growing digital inclusion and helping community members gain the technology and digital literacy skills necessary to thrive in 2018 and beyond. [5]

Started South Bend Youth Task Force to foster youth involvement in government and community, help start conversations about racial divides, school biases, and other issues affecting the youth of south bend. [6]

South Bend was named one of seven High-Performing “Race-Informed” Cities in the 2018 Equipt to Innovate national survey of American cities. The designation covers cities that foster supportive environments for collective community-wide racial healing and systemic structural equity. [7]

The survey, a joint initiative by Living Cities and Governing magazine, offered high praise of South Bend’s efforts to target structural racism: “Rooted in an understanding that government at all levels has played a role in creating and maintaining racial inequity, resulting in a lack of access and opportunity for people of color in everything from education and employment to housing and healthcare, these cities seek to redress structural racism through an analysis of their own operations and make necessary changes in policy and practice.” [7]

Brought Obama’s 2016 My Brother’s Keeper alliance to South Bend, bridging city and local organizations to address opportunity gaps for boys and young men of color. [8]

Renamed one of the most prominent streets in downtown South Bend after Dr. Martin Luther King Jr, overcoming 40 years of resistance by white business owners and death threats to minority members of the naming committee. [9]

Worked with La Casa de Amistad, South Bend’s main Latino outreach center, to create an innovative, first-of-its-kind governmentally endorsed/privately run municipal identification card, in order to ensure the small city’s approximately 4,500 undocumented immigrants had access to services. With a private organization managing the card rather than the government, the city avoided a major deterrent stopping immigrants from signing up for similar municipal ID programs. [10]

Buttigieg signed an executive order requiring local services and institutions — like law enforcement, schools, the water utility and libraries — to accept the card as a valid form of identification. The city also enlisted local businesses, such as financial institutions and drugstores, so cardholders could open bank accounts and pick up prescriptions. [11]

Of the 16 city employees reporting to the mayor, all six of the staff of color and women were his appointments within his tenure as mayor. Together they comprise 37.5 percent of the mayor’s direct report staff. While this number is in line with the Equal Employment Opportunity Tabulation (a national data set used by all federal contractors to measure staff diversity) national benchmark of 36.7, and higher than the Indiana regional benchmark of 22.1 percent, the administration has stated that increasing government-wide representation of underrepresented populations continues to be an ongoing goal. [1]

During his 2015 election, he instructed his campaign team to use his re-election TV spots to help local Black leader Kareemah Fowler win her bid for City Clerk and become the first minority in St. Joseph County to seat a full-time executive office. [12] [13]

Participates in and allocates resources for events that matter to minority communities in South Bend, both fun celebrations year-round and important protests like those for Eric Logan, the hoodie march for Trayvon Martin [14], and the 2017 Women’s March [15].

Public Safety and Policing

Empowered the Office of Diversity and Inclusion to shape a comprehensive slate of officer self-awareness and training programs:

Offered or administered the Diversity Awareness Profile and the Harvard Implicit Bias Test to officers. [16]

Instituted Implicit Bias Training for South Bend’s police force. [17]

Instituted Civil Rights Training for South Bend’s police force. [18]

Instituted workshops on Diversity, Equity, and Inclusion. [16]

Instituted workshops on Understanding the Human Brain and Implicit Bias. [16]

Instituted workshops on Micro-aggression and Micro-affirmation. [16]

Tied the principals of Diversity, Equity and Inclusion into the Workplace Handbook. [16]

His administration worked with Police Department to ensure extensive focus on community policing, including through various measures overseen by the Office of Diversity and Inclusion:

Created “Cultural Competency” calendars. [16]

Hosted monthly “Diversity Dialogue Lunches”. [16]

Held Law Enforcement and Local Men of Color small group summits. [16]

Held neighborhood Diversity, Equity, and Inclusion workshops. [16]

Hosted Unity Summits focused on “sharing your stories”. [16]

Implemented a Job Shadowing rotation program. [16]

Noted in his 2018 state of the city address that officers conducted “7,000 foot patrols, attended 168 neighborhood meetings, and conducted ‘Coffee with a Cop’ outreach opportunities around our community.” As a result of this and other initiatives, he said, “the number of incidents leading to a use of force has gone down by a third in the last four years, and the number of investigations and complaints against police officers has fallen dramatically.” [19]

Oversaw a slate of changes to ensure accountability for officers:

The Office of Diversity and Inclusion helped design, customize, and successfully implement a new Staff Performance Evaluation system, and instituted annual departmental diversity and inclusion goals. [16]

Invested $1.5 million to equip South Bend police officers with body cameras and upgrade vehicle dash cameras, in order to ensure safety and accountability for both residents and officers. [20]

Pushed for total transparency on officer use of force, allowing residents to see what was happening and hold the department accountable. Instituted South Bend Police’s “Open Data Hub”, an online transparency database, so any resident can easily get data on crime statistics, case reports (including the number of times police had to use force when answering a call), and shows both officer complaints and compliments. The transparency hub was noted for being very advanced for a city of South Bend’s size. [21]

While all police firings and disciplinary action must be made by the civilian Board of Public Safety under Indiana law [22], Buttigieg has appointed an African-American majority (3 out of 4 positions; 1 currently vacant) in order to ensure public trust and accountability. [17]

Placed an emphasis on diversity recruitment initiatives in the police force:

Designed, customized, and successfully implemented a new Career Path Development system. [16]

Launched the “Home Grown Project”, a nomination process for local residents and particularly students of color (Phase 1 is currently underway). [16]

Made applications available online, to ease the process of applying. [23]

Publicly released all data on their diversity recruiting efforts on the front page of the SBPD website. [23] When the data suggested that minority applicants often dropped out before the physical test, the SBPD began to offer a practice physical test prior to the official test. [24]

Devoted resources and implemented programs to prevent crime from happening in the first place:

Launched the South Bend Group Violence Intervention (SBGVI) which “unites community leaders around a common goal: to stop gun violence and keep South Bend’s highest risk citizens alive and out of prison.” [25]The program aims to reduce violence by providing member of street groups avenues to succeed. Buttigieg fought to ensure continued funding and expansion of the program in the city’s 2019 budget. [26]

Adopted and implemented the Juvenile Detention Alternative Initiative (JDAI), a pilot program which works to improve lock-up conditions while vetting the types of kids needing to be detained. The model is now operating in nearly 300 counties nationwide, often dramatically reducing detention facility populations. [27]

Instituted ShotSpotter technology, a series of acoustic sensors throughout the city that allows police to pinpoint and react to gunshots almost immediately. [28]

South Bend Common Council unanimously passed the Gun Violence Prevention Resolution, which calls on federal and state lawmakers to require background checks for all gun sales and close loopholes that give certain domestic abusers easy access to guns. The vote was praised by Moms Demand Action and Everytown Survivor Network. [29]

Housing

Instituted the ‘1,000 Houses in 1,000 Days’ program to repair or demolish vacant and abandoned houses, after residents in low-income communities routinely identified vacant and abandoned houses (caused by South Bend’s population decline from 130k to 100k) as a leading health, safety, and economic problem in their neighborhoods. [30]

The program recently entered a new phase in which the city is providing free legal and financial assistance to the low-income community members who live next to the torn down homes so that they can purchase the lots and build up their own communities. [31]

Statistics have shown that criminal activity has decreased within a half mile of vacant and abandoned homes addressed by the city. [32]

It was sometimes hard to discern owners of the abandoned houses, and early on some well-meaning residents found vacant houses they were hoping to renovate slated for demolition. However, Buttigieg was praised for quickly addressing the issue. When property owned by local resident and activist Stacey Odom ended up on the demolition list, she confronted the mayor during a chance encounter on the street. He later held a series of meetings with her and others to talk about the plan, and she credits the mayor with getting her home — and 40% of other residents’ homes — removed from the list. [33]

Funded a Home Repair Pilot Program, a grant program to help low-income residents repair & keep homes. [34] Activist Stacey Odom originally asked the mayor for $300,000 for the grant program, and he countered, she said, with $650,000. Odom later said: “that’s the kind of person you want in office, someone who is looking at your best interests. And if they’re not, if you go to them and tell them what your interests are, then they will take your concerns and make them their concerns.” [35]

Empowered and funded National Service programs, including the South Bend Green Corps (an AmeriCorps program) which works with lower-income families to increase their homes’ energy efficiency, safety and comfort, and Love Your Block (a municipal partnership with Cities of Service), which provides small grants and resources to community organizations that help families with small home repairs. These programs, together with the Home Repair Pilot Program, make up a $1+ million South Bend Home Repair initiative to improve quality of life for residents with a strong emphasis on working with neighborhoods. [36]

Economic Prosperity

Started Office of Engagement & Economic Empowerment to help address South Bend’s wealth gap [37]

Commissioned the Racial Wealth Divide Initiative, a comprehensive report on South Bend’s wealth inequality, through national advocacy group Prosperity NOW. [38] [39] Dedrick Asante-Muhammad, the researcher who compiled the Prosperity Now report, praised Buttigieg’s efforts and said he was the first mayor of any city to ask him to do this. “He didn’t solve racial economic inequality,” said Asante-Muhammad, “but what city has?” [4]

Based on the results of the Racial Wealth Divide Initiative, held seminars across the community that gave neighborhood leaders the tools to identify the existing talents and skills of residents and connect them into business opportunities. [40]

Funded the West Side Small Business Resource Center, the first in a series of community centers aimed at lifting minority entrepreneurs and generating new wealth in underserved areas. [41] According to James Summers, chairman of the project: “This initiative is a truly grassroots and community-focused approach to generating new wealth through small business. The center provides unprecedented access to resources and networking, and as local businesses grow and employ neighbors, the entire community is strengthened.”

Available services at the Small Business Resource Centers will include mentoring, access to Small Business Development Center services, Small Business Administration, Small Business Innovation Research, and Small Business Technology Transfer program training and support. In addition, the center will provide professional services and encourage local business networking to identify opportunities to connect, collaborate, and create exponential growth. The center will also offer functional space for business meetings and workshops. [42]

Empowered Office of Diversity and Inclusion to ensure government contracts and purchasing targets minority- and women-owned businesses vendors within the city’s marketplace, and commissioned a study of current practices to ensure progress and accountability. [43]

Awarded a $50k CommunityWINS grant in 2018 (one of six cities) based on the partnership between Near Northwest Neighborhood and the City of South Bend to fund a minority and women contractor training program. The grant funds were used to create and operate a year-long program of training and certification for minority and women contractors in areas including business planning, contract law, insurance and bonding, lead certification, project cash flow, and other topics designed to equip small business contractors. [44]

Awarded a $50k Inclusive Procurement Grant in 2019 (one of ten cities) based on South Bend’s pursuit of innovative, effective, locally-tailored strategies to leverage public purchasing power in order to develop firms owned by people of color. Local initiatives range from implementing aggressive outreach strategies, developing procurement portals and creating an ecosystem of support services for firms owned by people of color to increase their opportunities to gain city contracts. [45]

Enlisted local financial institutions to accept the privately run municipal identification card so that cardholders could open bank accounts, removing a major barrier to financial independence faced by the city’s undocumented population. [11]

In concert with efforts to increase minority representation in city government [2], he fought to raise the minimum wage for city employees. His plan called for a raise from $7.25 to $10.10 by 2018, but he was able to accelerate the schedule to accomplish it by 2016. [46]

While these efforts have been extensive, they aim to tackle complex problems and often require efforts far beyond the reach of city government. South Bend has made some huge strides, yet, like every city, it clearly still has a long way to go. But the main thing I would argue this list shows is how deeply its Mayor, government, and community care about finding solutions.

1) Viewpoint: City taking steps to build diversity

2) Mayor Pete Buttigieg’s executive order on diversity and inclusion in South Bend city gov’t

3) Charles Black Community Center unveiled Thursday, community reflects on legacy and future

4) Mayor Pete Buttigieg’s Unlikely, Untested, Unprecedented Presidential Campaign

5) Charles Black Recreation Center Re-opens After $4.4 Million Renovation

6) South Bend mayor starts Youth Task Force

7) South Bend named high-performing “race-informed” city

8) South Bend sees success in young boys, men of color through ‘My Brother’s Keeper’ alliance

9) What Would Black America Be Like Under President Pete? Ask South Bend

10) South Bend ID cards aim to ease life for undocumented immigrants

11) Buttigieg’s big accomplishment that he never mentions on the campaign trail

12) Tweet from Kareemah Fowler

13) City Clerk: Spread the message of diversity during Black History Month

14) Pete Buttigieg speaks at the March 2012 Million Hoodie March in honor of Trayvon Martin

15) Photo of Pete Buttigieg at the National Women’s March in 2017

16) Christina Brooks, director of Diversity and Inclusion, shares a list of active initiatives and programs her department is overseeing at the police department

17) What Mayor Pete Couldn’t Fix About the South Bend Cops

18) Q&A with Mayor Pete Buttigieg about his plans for communities of color

19) Mayor Pete Buttigieg’s 2018 State of the City address

20) Officers in South Bend are getting new body cameras and car cameras

21) South Bend launches new data hub with crime stats

22) Indiana Code 36–8–3–4. Police officers and firefighters; discipline, demotion, and dismissal; hearings; appeals; administrative leave

23) City leaders: Lack of diversity plaguing South Bend Police Department

24) Our Opinion: Recruiting minority police officers must remain a priority for South Bend

25) South Bend Group Violence Intervention

26) Proposed city budget leaving room from group violence intervention

27) St. Joseph County youth detention alternative gets grant

28) ShotSpotter: South Bend Police say technology helping ‘solve crime’

29) Gun Violence Survivor, Indiana Moms Demand Action Applaud South Bend Common Council for Unanimously Passing Gun Violence Prevention Resolution

30) South Bend’s Vacant and Abandoned Housing Challenge: 1,000 Houses in 1,000 Days

31) Vacant Property Initiative Resident Legal Assistance Program

32) Crime decreases with 1,000 homes in 1,000 days project

33) Pete Buttigieg pushed an aggressive plan to revitalize South Bend. Not everyone felt its benefits.

34) Home Repair Pilot Program to fund about 65 home improvements

35) Pete Buttigieg says he’s mayor of a turnaround city. Here’s how that claim stands up.

36) South Bend officials highlight home repair programs

37) South Bend to keep fighting for the best future for the next generation

38) South Bend community group to host meeting about racial wealth divide

39) ProsperityNOW Report: Racial Wealth Divide in South Bend

40) South Bend project hopes to grow small businesses and target racial wealth divide

41) New business center in South Bend aims to lift minority entrepreneurs

42) City of South Bend opens West Side Small Business Resource Center

43) Breaking down South Bend’s Diversity Purchasing Report

44) Buttigieg, Near Northwest Neighborhood, Inc. to celebrate CommunityWINS Grant

45) South Bend Receives $50k Inclusive Procurement Grant

46) Buttigieg proposes accelerated minimum wage increase for city employees

Note: Inspiration and a starting point for this research came from this twitter thread from Nicole Lockney and this twitter thread from RomancePete.

“That’s the kind of person you want in office, someone who is looking at your best interests. And if they’re not, if you go to them and tell them what your interests are, then they will take your concerns and make them their concerns.”

#Pete Buttigieg #Pete For America #South Bend #petepals #petepetepete2020

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bountyofbeads · 5 years ago

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https://www.nbcnews.com/think/amp/ncna1041246?__twitter_impression=true

Two years ago white supremacists gathered in #Charlottesville. How many more deaths have been caused by “very fine people on both sides” as Trump continues to pound his racism? Poway, Puttsburgh, El Paso- the list is filled with tragedy. #RIPHeatherHeyer

#TrumpBodyCount

“By holding the perpetrators accountable in court, we have the potential to bankrupt and dismantle the groups at the center of this violent movement.” There is a morally bankrupt man in Bedminster New Jersey who could renounce his racism and attempt to end this slaughter. But,no.

Charlottesville's white supremacists are being targeted by a law that took down the KKK (Videos)

Suing those responsible for hate crimes has the potential to bankrupt and dismantle the groups at the center of this violent movement.

By Amy Spitalnick, executive director of Integrity First for America | Published

Aug. 12, 2019, 4:29 AM ET | NBC News | Posted August 12, 2019 9:52 AM ET |

Two years ago Monday, hundreds of neo-Nazis and white supremacists descended on Charlottesville, Virginia, in the so-called“Unite the Right” rally. What they came to do was not peacefully protest the removal of a Confederate statue as advertised, but orchestrate a weekend of racially motivated violence and hate.

By holding the perpetrators accountable in court, we have the potential to bankrupt and dismantle the groups at the center of this violent movement.

The bloodshed and animus did not end there. Instead, the cycle of white nationalist violence has continued to this day, devastating

Pittsburgh, Christchurch, Poway and, most recently, El Paso. Law enforcement is finally intensifying its work to track and disrupt these groups, and legislators are considering stronger laws to combat domestic terrorism. But already, citizens themselves possess tools to fight back. And that’s what my organization, Integrity First for America, is doing.

A number of federal and state civil rights statutes allow victims to file suit against those who commit hate crimes. Integrity First for America is working with a coalition of Charlottesville community members injured in the Unite the Right rally to sue the two dozen individuals and organizations responsible. By holding the perpetrators accountable in court, we have the potential to bankrupt and dismantle the groups at the center of this violent movement. Even before going to trial, we’ve already won monetary sanctions motions against some of the defendants, leaving the door open to even harsher penalties.

The Ku Klux Klan Act of 1871 is central to our case. It’s one of the few legal remedies intended to deal with private — rather than government — conduct that violates civil rights.

In the aftermath of the Civil War and the passage of the 13th, 14th and 15th Amendments, the country was grappling with a wave of violent attacks by the KKK and other racist vigilantes against recently freed slaves seeking to exercise their new rights. The Reconstruction-era Congress and President Ulysses S. Grant acted to protect these former slaves from extralegal violence by passing the KKK Act.

Among other provision, it specifically took on conspiracies between people that intend to deprive a person or class of persons of equal protection under the laws — providing a civil remedy to individuals who are the victim of private acts motivated by discrimination and racial bias. Following its passage, the first iteration of the Ku Klux Klan organization was effectively dismantled and did not resurface until decades later.

It is stunning that, nearly 150 years later, we are still fighting the same kinds of conspiracies. Sadly, the KKK statute’s relevance to what happened in Charlottesville is all too clear. As the lawsuit describes in great detail, “Defendants plotted, coordinated, and executed a common plan to engage in violent intimidation in the streets of Charlottesville … in furtherance of a conspiracy to violate the rights of Plaintiffs and other black and Jewish people and their supporters.”

Specifically, in the months leading up to the rally, the Charlottesville organizers utilized Discord, a social media platform used by video gamers, other online platforms and in-person meetings to recruit others to the cause and methodically plan how the violence would unfold. “Next stop Charlottesville, final stop Auschwitz,” they wrote.

Their plans were meticulous. In private chat groups that summer, they broke down everything from the banal — what to wear, what to bring for lunch, and whether mayonnaise would spoil in the summer heat — to the evil: which weapons to bring; how they were going to “crack some skulls”; and whether they could claim self-defense if they drove over protesters with their cars.

And that’s exactly what they did.

Over August 11 and 12, 2017, they marched military-style on the University of Virginia and downtown Charlottesville. They carried semiautomatic weapons, swastikas and other hate symbols— as well as torches to evoke the tactics of the Ku Klux Klan and the Nazis. They chanted “Jews will not replace us,” “blood and soil” and “white lives matter.” They violently attacked students, clergy and other community members.

And, ultimately, just as the online chats promised, James Fields drove his car into a crowd, killing Heather Heyer and injuring many others. Afterward, the organizers called the weekend “a huge moral victory.”

Within days of this violence, our legal team — led by Roberta Kaplan and Karen Dunn — was on the ground in Charlottesville meeting with our plaintiffs. The suit was filed in October 2017, seeking significant damages, injunctive relief and other remedies for the violence and horror the plaintiffs suffered.

The defendants have tried every trick in the book to block this suit — and failed. Most notably, they tried to claim that their violent conspiracy was protected by the First Amendment, an argument the court rejected, writing, “Plaintiffs plausibly allege that the Defendants formed just such a conspiracy to commit violence, and so the First Amendment does not protect Defendants.” The trial is expected next year.

While our case is, we believe, the only current legal effort to take on the coalition of individuals and groups at the center of this violent white nationalist movement, the strategy is not new.

The Supreme Court struck down parts of the Ku Klux Klan Act as the era of Jim Crow took hold, but the ability of private individuals to sue those who violated their rights remained on the books. These provisions were invoked to hold accountable the white men who in 1966 stopped a car and assaulted an African American passenger they believed to be a civil rights worker.

Over the last few decades, other civil suits similar to ours have successfully taken on those responsible for racist attacks. In one particularly instructive case from the 1980s, a lawsuit brought by the family of lynching victim Michael Donald against the KKK organization involved delivered a $7 million award from a federal jury. The perpetrators’ property and assets — including the KKK’s massive headquarters in Tuscaloosa, Alabama — were seized, ultimately putting an end to the United Klans of America.

If everything they own now and in the future can be jeopardized, it makes it much more difficult to recruit followers for these horrific causes.

That legacy continues here. In addition to collecting on bank accounts, wages, property and any other assets of those involved to help compensate the victims in Charlottesville, should we win, we will also demonstrate the serious legal and financial consequences for participating in such a conspiracy. If everything they own now and in the future can be jeopardized, it makes it much more difficult to recruit followers for these horrific causes. Some defendants cited the lawsuit in deciding against returning to Charlottesville last August.

The last two years have proven that Charlottesville was not an isolated incident but a flashpoint in the rise of extremist violence that’s connected to the attacks that followed. Before killing 11 Jews in a synagogue last October, the Pittsburgh shooter communicated with some of the Charlottesville leaders. The shooter who massacred Muslims in Christchurch painted onto his gun a symbol popularized by another one of our defendants.

On and on the series of attacks has gone, each fueling the next as other white nationalists look on and fantasize about how they, too, can take part. With this trial — and the judgments we expect to win against these extremists — we can help reverse that deadly and hate-filled cycle.

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berniesrevolution · 6 years ago

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JACOBIN MAGAZINE

After twelve years of the “war on drugs” in Mexico, a period when almost 260,000 were murdered and at least 37,000 disappeared, a new government has arrived with refreshing ideas about drugs, peace, and security. The new president Andrés Manuel López Obrador has promised to promote a pacification policy including conversations on justice and reconciliation, amnesty for minor offenders, and the decriminalization of marijuana and poppy crops.

His program goes against the grain of mainstream narratives, which still depict an anachronistic image of 1980s-era drug cartels as the main source of violence in Mexico. Hit shows like Narcos portray megalomaniac narco-traffickers singlehandedly terrorizing whole countries, fueled by the North’s insatiable appetite for drugs.

AMLO recognizes that a policy of confrontation against organized crime is not enough to address the violence in the country and proposes to tackle its deep causes, promoting education and work alternatives to youth and rural communities depending on illicit activities.

Most researchers in Mexico argue that it is the state’s militarization that has escalated and preserved violence in Mexico. Researchers like Guadalupe Correa, Dawn Paley, and Oswaldo Zavala, point out that outbreaks of violence in a region tend to be triggered by the deployment of soldiers — tens of thousands of which have participated in Mexico’s internal security affairs since 2006. The US-funded drug war only encouraged cartels to buy more guns, recruit more soldiers, and fight dirtier.

But these researchers point out something else: that the cartels no longer rely primarily on the drug trade for profit. Mexico’s criminal syndicates grew into complex, militarized organizations just as the country’s economy was opened up to international capital in the 1990s and early 2000s. This revealed new, lucrative frontiers off which they could parasitize.

Today, the country’s heavily armed criminal networks don’t limit themselves to drug trafficking. They also profit from migrant smuggling, fuel theft, iron ore exports, extortion, illicit logging, or kidnapping for ransom in addition to drug trafficking.

But what they’ve come to specialize in beyond any one profit stream is territorial occupation, through which they attempt to control all economic activity, both legal and illegal, within a certain area. Under this model, it’s rational for them to battle for control over areas richest in profitable natural resources, and position themselves accordingly towards the international capital these areas have been opened to. This is evident in the fact that territories hit by crime and extreme violence, such as Juarez Valley or the Tamaulipas border state, are usually the ones richest in hydrocarbons and mineral resources.

Authors like Paley and Correa argue that, in light of these factors, the extreme violence in several Mexican regions actually benefits some actors in transnational capital, particularly the energy, hydrocarbons, mining, private security, finance, and arms trade sectors.

One reason is that forced displacement caused by conflicts enables the occupation and buying of lands — even communal ones or ejidos, a Mexican collective form of land ownership that does not allow selling terrains — at low prices and avoids local resistance to extractive developments. According to the last annual report of the Comisión Mexicana de Derechos Humanos — an independent Mexican NGO — the cumulative figures of internally displaced people were at least 329,917 by the end of 2017.

This is not to say that there was any planned, centralized effort to use the drug war to open up sections of Mexico to transnational extraction. The course of the war has been too chaotic, with too many shifting actors, to make this conclusion. However, that neoliberal restructuring occurred simultaneously with the increasing paramilitarization and sophistication of both “sides” of the drug war produced a dangerous outcome.

Now, sections of international capital are codependent with the violence of Mexico’s narco-state — and its ability to displace, terrorize, and monopolize territories — to achieve its agenda. And capital’s collaboration with criminal paramilitaries, who exist on a spectrum with the corrupt state, has increased their sophistication and entrenchment within the Mexican economy.

This means that to confront Mexico’s endemic violence and transform its security framework, AMLO will have to do more than reform drug policies. He will also have to take on international capital.

The War on Drugs

In December 2006, Felipe Calderón took office as the president of Mexico. Days later he announced the Joint Operation Michoacán, named after his home state. It was a coordinated effort of the army, the Mexican Naval Infantry, and the Federal Police to attack organized crime and drug trafficking. It was a move by a president with little legitimacy in the need of an internal enemy — he won office by only 0.62 percent, narrowly defeating the current president Andrés Manuel López Obrador, who claimed electoral fraud. According to many, it was the foundational event of Mexico’s “war on drugs.”

With that confrontation policy, Calderón intended to tackle the drug cartels and reestablish security in the country. Instead, the homicide rate doubled during his six-year tenure. Tens of thousands of soldiers were deployed over the country to perform internal security tasks. Other than the surge in troops, there was no significant strategic shift between Calderón’s and outgoing president Peña Nieto’s security policy.

In 2007, George Bush and Felipe Calderón signed the framework agreement for Mérida Initiative, named after the city where the meeting took place. Inspired by the Plan Colombia — a US aid package to fight both drug trafficking and left-wing guerrillas signed in 2000 — the Merida Initiative committed millions of US dollars towards counter-narcotics, counter-terrorism, and border security; public security and law enforcement, including technology and training; and institution building. The Department of State delivered $400 million in 2008 alone.

According to Dawn Paley and her book Drug War Capitalism, the US-Mexican cooperation on institution building under Mérida Initiative and other programs sponsored by USAID had a key role in boosting neoliberal and pro-business structural reforms in Mexico. During his tenure, the outgoing president Enrique Peña Nieto pursued structural reforms including constitutional changes in education, banking, the judiciary, energy, and the tax system.

Institutional changes run parallel to extreme violence in several territories of the country far beyond the traditional corridors of drug production and trafficking. The “drug war,” consisting in the military and other federal forces performing police tasks in urban environments, as well as controlling rural territory, failed to stop violence. The initial strategy of beheading criminal organizations contributed to their division and further diversification into more illegal activities, boosting conflicts among criminal syndicates and violence against the population. Military repression also triggered the adoption of military tactics and heavy weaponry among criminal organizations.

(Continue Reading)

#politics #the left #jacobin #jacobin magazine #AMLO #mexican politics #war on terror #drug trafficking

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creepingsharia · 5 years ago

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Two Muslim Twitter employees arrested, recruited by Saudis to spy on users

Ahmad Abouammo, a U.S. citizen, and Ali Alzabarah, a Saudi citizen, were charged with acting as agents of Saudi Arabia. Creep. Creep.

SAN FRANCISCO — The Saudi government, frustrated by growing criticism of its leaders and policies on social media, recruited two Twitter employees to gather confidential personal information on thousands of accounts that included prominent opponents, prosecutors alleged Wednesday.

The complaint unsealed in U.S. District Court in San Francisco detailed a coordinated effort by Saudi government officials to recruit employees at the social media giant to look up the private data of Twitter accounts, including email addresses linked to the accounts and internet protocol addresses that can give up a user’s location.

The accounts included those of a popular critic of the government with more than 1 million followers and a news personality. Neither was named.

The complaint also alleged that the employees — whose jobs did not require access to Twitter users’ private information — were rewarded with a designer watch and tens of thousands of dollars funneled into secret bank accounts. Ahmad Abouammo, a U.S. citizen, and Ali Alzabarah, a Saudi citizen, were charged with acting as agents of Saudi Arabia without registering with the U.S. government.

The Saudi government had no immediate comment through its embassy in Washington. Its state-run media did not immediately acknowledge the charges.

The complaint marks the first time that the kingdom, long linked to the U.S. through its massive oil reserves and regional security arrangements, has been accused of spying in America.

The allegations against two former Twitter employees and a third man who ran a social media marketing company that did work for the Saudi royal family comes a little more than a year after the execution of Jamal Khashoggi. The Washington Post columnist and prominent critic of the Saudi government was slain and dismembered in the Saudi consulate in Istanbul.

Saudi Arabia under King Salman and his son, 34-year-old Crown Prince Mohammed bin Salman, have aggressively silenced and detained government critics even as it allows women to drive and opens movie theaters in the conservative kingdom.

Prince Mohammed also has been implicated by U.S. officials and a United Nations investigative report in the assassination of Khashoggi. The prince has said he bore ultimate responsibility for the kingdom, though he denies orchestrating the slaying.

The criminal allegations reveal the extent the Saudi government went to control the flow of information on Twitter, said Adam Coogle, a Middle East researcher with Human Rights Watch.

The crown prince’s former top adviser, Saud al-Qahtani, who also served as director of the cyber security federation, started the “Black List” hashtag to target critics of the government. He ominously tweeted in 2017 that the government had ways of unmasking anonymous Twitter users.

“Does a pseudonym protect you from #the_black_list? No,” al-Qahtani wrote, according to a report by Coogle released this week. “1) States have a method to learn the owner of the pseudonym 2) the IP address can be learned using a number of methods 3) a secret I will not say.”

“If you combine that with what we know about at least these two individuals and what went on in 2014 and into 2015, it’s pretty chilling,” Coogle said.

Al-Qahtani has been sanctioned for his suspected role in orchestrating the brutal killing of Khashoggi. His Twitter account was suspended in September for violating its platform manipulation policy.

Twitter acknowledged that it cooperated in the criminal investigation and said in a statement that it restricts access to sensitive account information “to a limited group of trained and vetted employees.”

“We understand the incredible risks faced by many who use Twitter to share their perspectives with the world and to hold those in power accountable,” the statement said. “We have tools in place to protect their privacy and their ability to do their vital work.”

A critic said Twitter didn’t live up to its principle of restricting access to information about private individuals to the smallest possible number of employees.

“If Twitter had implemented this principle, this misappropriation of information would not have been possible,” said Mike Chapple, who teaches cybersecurity at the University of Notre Dame’s Mendoza College of Business. “Social media companies must understand the sensitivity of this information and restrict access to the smallest possible number of employees. Failing to do so puts the privacy, and even the physical safety, of social media users at risk.”

Abouammo was also charged with falsifying documents and making false statements to obstruct FBI investigators — offenses that carry a maximum penalty of 30 years in prison if convicted.

At his appearance in Seattle federal court Wednesday, Abouammo was ordered to remain in custody pending a detention hearing set for Friday.

His lawyer, Christopher Black, declined to comment, as did Abouammo’s wife, who did not give her name.

The complaint said Abouammo, a media partnership manager for Twitter’s Middle East region, and Alzabarah, a site reliability engineer at Twitter, worked with an unnamed Saudi official who leads a charitable organization belonging to a person named Royal Family Member 1.

Prosecutors said a third defendant, a Saudi named Ahmed Almutairi who worked as a social media adviser for the Saudi royal family, acted as an intermediary with the Twitter employees.

The complaint said Almutairi recruited Alzabarah and flew him to Washington, D.C., in the spring of 2015, when a Saudi delegation visited the White House.

“Within one week of returning to San Francisco, Alzabarah began to access without authorization private data of Twitter users en masse,” the complaint said.

The effort included the user data of over 6,000 Twitter users, including at least 33 usernames for which Saudi Arabian law enforcement had submitted emergency disclosure requests to Twitter, investigators said.

After being confronted by his supervisors at Twitter, Alzabarah acknowledged accessing user data and said he did it out of curiosity, authorities said.

Alzabarah was placed on administrative leave, his work-owned laptop was seized, and he was escorted out of the office. The next day, he flew to Saudi Arabia with his wife and daughter and has not returned to the United States, investigators said.

A warrant for his and Almutairi’s arrests were issued as part of the complaint.

#Legal #Sharia #Islam #Muslim #News #Politics #Technology

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extreme-investor-network · 2 years ago

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Exclusive-U.S. sought records on Binance CEO for crypto money laundering probe

LONDON (Reuters) - U.S. federal prosecutors asked Binance, the world's largest cryptocurrency exchange, to provide extensive internal records about its anti-money laundering checks, along with communications involving its chief executive and founder Changpeng Zhao, according to a late-2020 written request seen by Reuters. The Justice Department's money laundering section asked Binance to voluntarily hand over messages from Zhao and 12 other executives and partners on matters including the exchange's detection of illegal transactions and recruitment of U.S. customers. It also sought any company records with instructions that "documents be destroyed, altered, or removed from Binance's files" or "transferred from the United States." The December 2020 request, which has not been previously reported, was part of a Justice Department investigation into Binance's compliance with U.S. financial crime laws that remains ongoing, four people familiar with the inquiry said. U.S. authorities, the people said, are investigating whether Binance violated the Bank Secrecy Act. This requires crypto exchanges to register with the Treasury Department and comply with anti-money laundering requirements if they conduct "substantial" business in the United States. The law, designed to protect the U.S. financial system from illicit finance, provides for jail terms of up to 10 years. Reuters could not establish how Binance and Zhao, one of the most prominent figures in the crypto sector, responded to the request from the department's criminal division. In response to Reuters' questions about the letter and investigation, Binance Chief Communications Officer Patrick Hillmann said, "Regulators across the globe are reaching out to every major crypto exchange to better understand our industry. This is a standard process for any regulated organization and we work with agencies regularly to address any questions they may have." Binance has "an industry-leading global security and compliance team" with over 500 employees, including former regulators and law enforcement agents, Hillmann added. He didn't say how Binance responded to the Justice Department's request. A Department spokesman declined to comment. The request reveals the broad scope of the U.S. investigation into Binance. The probe's existence was reported last year by Bloomberg but until now little has been known about it. A Binance spokeswoman told Bloomberg at the time, "We take our legal obligations very seriously and engage with regulators and law enforcement in a collaborative fashion." The letter made 29 separate requests for documents produced since 2017, covering the company's management, structure, finances, anti-money laundering and sanctions compliance, and business in the United States. "Binance is requested to produce all documents and materials that are responsive to this letter in its possession, custody, or control," it said. Binance was launched by Zhao, known as CZ, in Shanghai in 2017 and as of July controlled over half of the world's crypto trading markets, processing transactions worth more than $2 trillion that month. Born in China and educated in Canada, where he holds citizenship, Zhao told Bloomberg in March that he will be based for the "foreseeable future" in Dubai, which that month granted Binance a license to conduct some operations. A series of Reuters articles this year revealed how Binance drove its explosive growth while keeping weak customer checks and withholding information from regulators. Reuters found that the gaps in Binance's compliance program enabled criminals to launder at least $2.35 billion in illicit funds through the exchange, which also served traders in Iran despite U.S. sanctions. Until mid-2021, Binance customers could trade crypto by registering with just an email address. Binance disputed Reuters' findings, calling them "outdated." The exchange said it is "driving higher industry standards" and seeking to "further improve our ability to detect illegal crypto activity on our platform." It said it did not consider Reuters' calculations of illicit fund flows to be accurate. U.S. SCRUTINY Crypto exchanges are under increasing scrutiny in the United States, where top government figures including Treasury Secretary Janet Yellen this year have publicly backed greater regulation of the sector. In February, the Justice Department established a national cryptocurrency enforcement team to "tackle the growth of crime involving these technologies," with a focus on exchanges. That month, the founders of another exchange, BitMEX, pleaded guilty to violating the Bank Secrecy Act and were later sentenced to up to two and a half years of probation. BitMEX agreed to pay a $100 million fine to settle separate charges for breaching the Act. BitMEX now says it "fully committed to operating its business in compliance with all applicable laws" and has made "substantial investments" in its compliance programme. The Justice Department's 2020 letter was addressed to Binance Holdings Ltd., a company in the Cayman Islands, and to Roberto Gonzalez, a Washington-based attorney at law firm Paul, Weiss. Binance Holdings owns the Binance trademark and, according to regulatory filings, is owned by Zhao. Gonzalez and Paul, Weiss did not respond to requests to comment. Binance has an opaque corporate structure. It has declined to give details of the ownership or location of its main Binance.com exchange, which has not accepted customers in the United States since mid-2019. Clients there are instead directed to a separate U.S.-based exchange called Binance.US, which also is controlled by Zhao, regulatory filings show. Binance.US registered with the Treasury in 2019; the main exchange never did so. Since last year, over a dozen financial regulators around the world have issued warnings about Binance, saying it was either serving users without licenses or violating anti-money laundering rules. In July, the Dutch central bank said it had fined Binance over 3 million euros for operating in breach of its financial crime laws. A Binance spokesperson said at the time that the fine marked a "pivot in our ongoing collaboration" with the central bank. In the 2020 request, the Justice Department sought all documents that identified Binance employees responsible for compliance with the Bank Secrecy Act, details of its policies to combat illegal finance, and any reports of suspicious financial activity it had filed to authorities. Binance was asked to provide information on any transactions between the exchange and users involved in ransomware, terrorism and darknet marketplaces, along with those targeted by U.S. sanctions. The department also requested documents related to the "business rationale" for establishing Binance.US. It asked for communications involving the 13 executives and partners – including Zhao, his co-founder Yi He, and his chief compliance officer, Samuel Lim – on the subject of "the creation of Binance.US and its relationship to Binance." Lim and He are still at Binance. Reuters reported in January that Lim and other senior employees were aware that Binance's money-laundering checks were not rigorous, according to company messages reviewed by the news agency. Neither Lim nor Binance has commented on the messages. In addition to the Justice Department request, the Securities and Exchange Commission issued a subpoena to Binance.US's operator, BAM Trading Services, that same month. The subpoena, reviewed by Reuters, required BAM to hand over documents showing whether any employees also worked for the main Binance exchange and what services it was providing the U.S. company. Binance.US did not respond to Reuters' questions. The SEC said it does not comment on possible investigations. ((reporting by Angus Berwick and Tom Wilson; editing by Janet McBride)) Original Article Here: Read the full article

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