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Tag: iab-crime

  • Whistleblowers say IRS recommended far more charges, including felonies, against Hunter Biden | CNN Politics

    Whistleblowers say IRS recommended far more charges, including felonies, against Hunter Biden | CNN Politics

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    CNN
     — 

    Two whistleblowers told Congress that IRS investigators recommended charging Hunter Biden with attempted tax evasion and other felonies, which are far more serious crimes than what the president’s son has agreed to plead guilty to, according to transcripts of their private interviews with lawmakers.

    The IRS whistleblowers said the recommendation called for Hunter Biden to be charged with tax evasion and filing a false tax return – both felonies – for 2014, 2018 and 2019. The IRS also recommended that prosecutors charge him with failing to pay taxes on time, a misdemeanor, for 2015, 2016, 2017, 2018 and 2019, according to the transcripts, which were released Thursday by House Republicans.

    It appears that this 11-count charging recommendation also had the backing of some Justice Department prosecutors, but not from more senior attorneys, according to documents that the whistleblowers provided to House investigators.

    In a deal with prosecutors announced earlier this week, Hunter Biden is pleading guilty to just two tax misdemeanors.

    The allegations come from Gary Shapley, a 14-year IRS veteran, who oversaw parts of the Hunter Biden criminal probe, and an unnamed IRS agent who was on the case nearly from its inception. Shapley approached Congress this year with information that he claimed showed political interference in the investigation. He and the entire IRS team were later removed from the probe.

    “I am alleging, with evidence, that DOJ provided preferential treatment, slow-walked the investigation, did nothing to avoid obvious conflicts of interest in this investigation,” Shapley told lawmakers.

    David Weiss, the Trump-appointed US attorney in Delaware who oversaw the Hunter Biden criminal probe, eventually reached a plea deal where the president’s son will plead guilty to two misdemeanors for failing to pay taxes on time. The plea agreement will also resolve a separate felony gun charge, if Hunter Biden abides by certain court-imposed conditions for a period of time.

    Hunter Biden isn’t pleading guilty to any felonies, and he wasn’t charged with any tax felonies. CNN reported that prosecutors are expected to recommend no jail time. He is scheduled to appear in federal court in Delaware on July 26.

    It isn’t uncommon for there to be internal disagreements among investigators over which charges to file against the target of an investigation, much like the disagreements that the IRS whistleblowers described. CNN reported last year that some FBI and IRS investigators were at odds with other Justice Department officials over the strength of the case, and that there were discussions over which types of charges were appropriate and whether further investigation was needed.

    Sources familiar with the criminal probe told CNN in April that prosecutors were still actively weighing a felony tax charge against Hunter Biden. And it is common for prosecutors to strike deals with defendants where they plead guilty to a small subset of the possible charges they could’ve faced.

    The Justice Department probe into Hunter Biden was opened in November 2018, and was codenamed “Sportsman.” According to Shapley’s testimony, federal investigators knew as early as June 2021 that there were potential venue-related issues with charging Hunter Biden in Delaware. Under federal law, charges must be brought in the jurisdiction where the alleged crimes occurred.

    If the potential charges couldn’t be brought in Delaware, then Weiss would need help from his fellow US attorneys. He looked to Washington, DC, where some of Hunter Biden’s tax returns were prepared, and the Central District of California, which includes the Los Angeles area where Hunter Biden lives.

    But Shapley told the committee that the US attorneys in both districts wouldn’t seek an indictment.

    A second whistleblower, an IRS case agent who also testified to the committee but hasn’t been publicly identified, also told lawmakers that this is what happened. He agreed that Weiss was “was told no” when he tried to get the cooperation of the US attorneys in in DC and Los Angeles, who are Biden appointees.

    Hunter Biden’s eventual plea agreement was filed in Weiss’ jurisdiction, in Delaware.

    Shapley contends in his interview that Attorney General Merrick Garland was not truthful when he told Congress that Weiss had full authority on the investigation.

    Shapley recounted a meeting on October 7, 2022, where, according to Shapley’s notes memorializing the meeting, Weiss said, “He is not the deciding person on whether charges are filed” against Hunter Biden. This undermines what Weiss and Garland have publicly said about Weiss’ independence on the matter.

    Shapley also testified to committee investigators that it was during this October 2022 meeting that he learned for the first time that Weiss had requested to be named as a special counsel, but was denied.

    In testimony to Congress in March, Garland said Weiss was advised “he is not to be denied anything he needs.”

    Regarding the claims of political interference with the Hunter Biden criminal probe, Weiss told House Republicans in a recent letter that Garland granted him “ultimate authority over this matter, including responsibility for deciding where, when, and whether to file charges.”

    After the transcripts were released Thursday, spokespeople for the US attorney’s offices in DC and Los Angeles issued near-identical statements reiterating that Weiss “was given full authority to bring charges in any jurisdiction he deemed appropriate.” The Justice Department echoed those comments in a statement saying Weiss “needs no further approval” to bring charges wherever he wants.

    The whistleblowers also allege that at multiple key junctures, investigators were thwarted in their efforts because prosecutors were concerned about interfering in the 2020 presidential election.

    In 2020, IRS investigators sought to conduct search warrants and take other overt steps. But according to Shapley, several weeks before the election, in September 2020, a Justice Department prosecutor questioned the optics of searching Hunter Biden’s residence and Joe Biden’s guest home.

    Later that year, other planned searches were delayed because then-President Donald Trump was refusing to concede and was continuing to contest the results.

    Republicans have slammed the plea agreement Hunter Biden struck as a “sweetheart deal,” and said it amounted to “a slap on the wrist.”

    House Ways and Means Committee Chairman Jason Smith said earlier Thursday that the transcripts reveal “credible whistleblower testimony alleging misconduct and abuse” at the Justice Department that “resulted in preferential treatment for the president’s son.”

    The Missouri Republican highlighted the whistleblowers’ allegations that the Justice Department “overstepped” in their efforts to intervene in the Hunter Biden criminal probe.

    “The testimony … details a lack of US attorney independence, recurring unjustified delays, unusual actions outside the normal course of any investigation, a lack of transparency across the investigation and prosecution teams, and bullying and threats from the defense counsel,” Smith said.

    Democrats on the committee said the transcripts were “a premature and incomplete record” of what happened with the Hunter Biden probe and accused the GOP of a “stunning abuse of power.”

    Hunter Biden’s lawyer pushed back in a statement Friday against the whistleblowers claims, saying it was “preposterous and deeply irresponsible” to suggest that federal investigators “cut my client any slack” during their “extensive” five-year probe.

    “A close examination of the document released publicly yesterday by a very biased individual raises serious questions over whether it is what he claims it to be,” attorney Chris Clark said. “It is dangerously misleading to make any conclusions or inferences based on this document.”

    Shapley, the IRS supervisor-turned-whistleblower, told House lawmakers that Justice Department prosecutors denied requests to look into messages allegedly from Hunter Biden where he used his father as leverage to pressure a Chinese company into paying him.

    “I am sitting here with my father and we would like to understand why the commitment made has not been fulfilled,” according to a document Shapley gave to Congress, which quotes from texts that are allegedly from Hunter Biden to the CEO of a Chinese fund management company.

    The message continues: “Tell the director that I would like to resolve this now before it gets out of hand. And now means tonight.” The message goes onto say, “I will make certain that between the man sitting next to me and every person he knows and my ability to forever hold a grudge that you will regret not following my direction. I am sitting here waiting for the call with my father.”

    The second, unnamed IRS whistleblower also testified to lawmakers about this alleged WhatsApp message, saying prosecutors questioned whether they could be sure Hunter Biden was telling the truth that his father was actually in the room in the messages. The unnamed whistleblower testified that they did not know whether the FBI investigated the message.

    Shapley told House investigators that a Justice Department attorney insisted that the FBI not ask directly about Joe Biden when doing interviews. But the FBI did manage to ask one key witness about Joe Biden, and Shapley said the witness told investigators that some suggestions of the president’s involvement were overstated.

    An email sent among business partners of Hunter Biden said an equity stake should be held “for the big guy,” an apparent reference to Joe Biden, who was vice president at the time. But one of the associates told the FBI that it was probably just “wishful thinking or maybe he was just projecting” that Joe Biden would get involved if he did not run for president in 2016.

    Joe Biden has repeatedly denied having any involvement in his son’s overseas business dealings, where he made millions of dollars from China, Ukraine and other countries. House Republicans have used their oversight probes to look for evidence that Joe Biden was actually involved.

    This story has been updated with additional developments.

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  • Microsoft is giving out free cybersecurity tools after an alleged Chinese hack | CNN Business

    Microsoft is giving out free cybersecurity tools after an alleged Chinese hack | CNN Business

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    New York
    CNN
     — 

    Microsoft is offering free cybersecurity tools to some government and commercial customers following criticism of the tech giant’s handling of a major alleged Chinese hack that compromised US government email accounts.

    Starting in September, Microsoft cloud computing customers won’t have to pay extra money to get access to critical data to help them spot cyberattacks, Microsoft said Wednesday. The Wall Street Journal first reported on Microsoft’s policy change.

    The move comes after cybersecurity officials privately expressed frustration that Microsoft had not done enough to detect the alleged Chinese cyber-espionage campaign, according to US officials. The campaign hit two-dozen organizations and became public last week. The State Department says it detected the cyber activity in June and reported it to Microsoft.

    The email accounts of Commerce Secretary Gina Raimondo and State Department officials were breached in the activity, CNN has reported.

    One of the victims of the hack was a human rights organization that could not detect the activity because they were not paying for a premium software license, according to US cybersecurity firm Volexity, which works with the human rights organization.

    Logs, or computer files that gather artifacts about a hack, are critical to understanding and thwarting cyberattacks, according to experts. Until now, Microsoft’s business model has involved charging customers extra for access to these logs. With customers worldwide and more data than most other firms in the security industry, Microsoft’s decision could have a broad impact on the security posture of its customers, analysts said.

    The free tools announced on Wednesday “will enable incident response teams, regardless of license level, to conduct more complete investigations,” Sean Koessel, a vice president at Volexity, told CNN.

    “We can’t help but feel this change is long overdue,” Koessel told CNN, adding that some of his past investigations into hacks of customers have been frustrated by a lack of data.

    The US Cybersecurity and Infrastructure Security Agency — part of the Department of Homeland Security — said its own investigations into hacks over the years had also been hindered by the lack of “critical data” that costs extra for Microsoft customers to access.

    CISA Director Jen Easterly applauded Microsoft’s decision and said her agency had been working with Microsoft on the issue for over a year.

    “We will continue to work with all technology manufacturers, including Microsoft, to identify ways to further enhance visibility into their products for all customers,” Easterly said.

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  • FDA requires medical devices be secured against cyberattacks | CNN Business

    FDA requires medical devices be secured against cyberattacks | CNN Business

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    New York
    CNN
     — 

    The Food and Drug Administration will now require medical devices meet specific cybersecurity guidelines after years of concerns that a growing number of internet-connected products used by hospitals and healthcare providers could be hit by hacks and ransomware attacks.

    Under FDA guidance issued this week, all new medical device applicants must now submit a plan on how to “monitor, identify, and address” cybersecurity issues, as well as create a process that provides “reasonable assurance” that the device in question is protected. Applicants will also need to make security updates and patches available on a regular schedule and in critical situations, and provide the FDA with “a software bill of materials,” including any open-source or other software their devices use.

    The new security requirements came into effect as part of the sweeping $1.7 trillion federal omnibus spending bill signed by President Joe Biden in December. As part of the new law, the FDA must also update its medical device cybersecurity guidance at least every two years.

    A 2022 report released by the FBI cited research finding 53% of digital medical devices and other internet-connected products in hospitals had known critical vulnerabilities. The report listed a number of medical devices that are susceptible to cyber attacks, including insulin pumps, intracardiac defibrillators, mobile cardiac telemetry and pacemakers.

    “Malign actors who compromise these devices can direct them to give inaccurate readings, administer drug overdoses, or otherwise endanger patient health,” according to the FBI report.

    In 2021, a group of researchers investigating software used in medical devices and machinery used in other industries found over a dozen vulnerabilities that, if exploited by a hacker, could cause critical equipment such as patient monitors to crash.

    The FDA has faced criticisms over the years for not doing enough.

    A 2018 report from the US Department of Health and Human Services’ Office of the Inspector General said the FDA was not adequately protecting devices from getting hacked.

    “FDA had plans and processes for addressing certain medical device problems in the postmarket phase, but its plans and processes were deficient for addressing medical device cybersecurity compromises,” the report said.

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  • Trump legal team will look to challenge ‘every potential issue’ once indictment is unsealed | CNN Politics

    Trump legal team will look to challenge ‘every potential issue’ once indictment is unsealed | CNN Politics

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    Washington
    CNN
     — 

    Donald Trump’s legal team will look to challenge “every potential issue” in his indictment once the charges are unsealed, an attorney for the former president said Sunday.

    “We’re not doing anything at the arraignment because that would be showmanship and nothing more because we haven’t even seen the indictment yet. We will take the indictment, we will dissect it, the team will look at every – every – potential issue that we will be able to challenge and we will challenge it,” Joe Tacopina told CNN’s Dana Bash on “State of the Union.”

    Tacopina and other Trump lawyers have done several TV interviews in anticipation of the former President’s first appearance in court Tuesday, when he will learn the charges that the Manhattan grand jury has approved against him.

    At times, the lawyers have vowed to ask for the charges to be dismissed. But the full slate of charges still aren’t known. And crucially, a judge will ultimately determine if the law is sound enough for the case to move forward to trial.

    Former Manhattan District Attorney Cy Vance said in an interview with NBC News on Sunday, “We can speculate on what evidence we think they may or may not have, but even with the indictment published, we really will not know what the district attorney’s evidence is and what they would present at trial.”

    Vance’s team investigated the case but did not charge it, leaving it under the purview of his successor, Alvin Bragg.

    Trump faces more than 30 counts related to business fraud in the indictment. The investigation by the Manhattan district attorney’s office began when Trump was still in the White House and relates to a $130,000 payment made by his then-personal attorney Michael Cohen to adult film star Stormy Daniels in late October 2016, days before the presidential election, to silence her from going public about an alleged affair with Trump a decade earlier.

    Trump has denied the affair.

    The Trump team’s court strategy could center around challenging the case because it may rely on business record entries that prosecutors tie to hush money payments to Daniels seven years ago, beyond the statute of limitations for a criminal case.

    Tacopina suggested in TV interviews Sunday that the statute of limitations may be passed, and said the Trump businesses didn’t make false entries.

    “They’re not false entries. But assuming they were, they’re misdemeanors way beyond the statute of limitations, so they had to cobble them together to try and get a felony,” he said.

    Tacopina on Sunday also said a request to move the case to a different New York City borough isn’t on the table yet for Trump’s legal team.

    “There’s been no discussion of that whatsoever,” he told ABC’s George Stephanopoulos in another interview. “It’s way too premature to start worrying about venue changes until we really see the indictment and grapple with the legal issues.”

    CORRECTION: This story has been updated to correct Cy Vance’s comments to NBC.

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  • Who is Alvin Bragg, the Manhattan DA leading the historic criminal case against Trump? | CNN Politics

    Who is Alvin Bragg, the Manhattan DA leading the historic criminal case against Trump? | CNN Politics

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    CNN
     — 

    Alvin Bragg, a former New York state and federal prosecutor, drew national attention when he made history as the Manhattan District Attorney’s Office’s first Black district attorney. Now, he is back in the spotlight after a grand jury voted to indict Donald Trump following a yearslong investigation into the former president’s alleged role in a hush money scheme.

    The indictment was unsealed Tuesday as Trump was arraigned in a Manhattan criminal court, unveiling the 34 felony criminal charges of falsifying business records made against the former president.

    In Bragg’s first comments following the arraignment, he called the charges the “bread and butter” of his office’s work.

    “At its core, this case today is one with allegations like so many of our white collar cases,” he said.

    Bragg inherited the probe from his predecessor, Cy Vance, who began the investigation when Trump was still in the White House.

    Trump, who pleaded not guilty to the charges, cast Bragg’s case as political and called for his resignation in a speech Tuesday evening.

    “I never thought anything like this could happen in America, never thought it could happen,” Trump said. “The only crime that I have committed is to fearlessly defend our nation from those who seek to destroy it.”

    In March, Trump announced on social media, ahead of any details from Bragg’s office, that he anticipated he would be arrested within days in connection with the investigation. The Manhattan district attorney’s office declined at the time to comment on the former president’s remarks.

    The high-profile case relates to a $130,000 payment made by Trump’s former personal attorney Michael Cohen to adult film star Stormy Daniels days before the 2016 presidential election in exchange for her silence about an alleged affair with Trump a decade prior. Trump has continuously denied having an affair with Daniels.

    The indictment is historic, marking the first time a former US president and major presidential candidate has ever been criminally charged.

    In the lead-up to Bragg’s decision, sources told CNN that city, state and federal law enforcement agencies in New York City had been discussing how to prepare for a possible Trump indictment, with the former president having called on his supporters to protest if he were to be arrested.

    Discussions between the New York Police Department and the FBI also have focused on the possibility of increased threats against Bragg and his staff from Trump’s supporters in wake of an indictment, sources told CNN. Bragg said in an email to staff earlier in March that his office will “not tolerate attempts to intimidate our office or threaten the rule of law in New York.”

    Bragg has aggressively pursued Trump and other progressive priorities so far in his tenure, including not prosecuting some low-level crimes and finding alternatives to incarceration.

    Before Bragg’s swearing-in last year, he had already worked on cases related to Trump and other notable names in his role as a New York state chief deputy attorney general.

    He said he had helped sue the Trump administration more than 100 times, as well as led a team that sued the Donald J. Trump Foundation, which resulted in the former president paying $2 million to a number of charities and the foundation’s dissolution.

    Bragg also led the suit against disgraced film producer Harvey Weinstein and his company, which alleged a hostile work environment.

    The Harvard-educated attorney previously served as an assistant US attorney in the Southern District of New York, worked as a civil rights lawyer and as a professor and co-director of the New York Law School Racial Justice Project, where he represented family members of Eric Garner, who died in 2014 after being placed in an unauthorized chokehold by a then-police officer, in a lawsuit against the City of New York seeking information.

    Bragg emerged the winner in a crowded Democratic primary in the summer of 2021 to lead the coveted Manhattan District Attorney’s Office, for which Vance had announced earlier that year he would not seek reelection. While campaigning, he often spoke about his experience growing up in Harlem, saying he was once a 15-year-old stopped “numerous times at gunpoint by police.”

    “In addition to being the first Black district attorney, I think I’ll probably be the first district attorney who’s had police point a gun at him,” he said during a victory speech, following his historic election to the office. “I think I’ll be the first district attorney who’s had a homicide victim on his doorstop. I think I’ll be the first district attorney in Manhattan who’s had a semi-automatic weapon pointed at him. I think I’ll be the first district attorney in Manhattan who’s had a loved one reenter from incarceration and stay with him. And I’m going to govern from that perspective.”

    Bragg ran as a reformer, releasing a memo just days after taking office detailing new charging, bail, plea and sentencing policies – a plan that drew criticism from police union leaders. He said his office would not prosecute marijuana misdemeanors, fare evading and prostitution, among other crimes.

    This story has been updated with additional developments.

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  • Reporters’ notebook: An intensely personal trip to Auschwitz-Birkenau | CNN Politics

    Reporters’ notebook: An intensely personal trip to Auschwitz-Birkenau | CNN Politics

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    CNN
     — 

    This week, we traveled to Poland to help commemorate the 80th anniversary of the start of the Warsaw Ghetto Uprising, when Jews revolted against their Nazi oppressors, who had forced them to live behind barbed wire walls in horrific conditions.

    We also participated in the March of the Living, an annual two-mile walk from the Auschwitz concentration camp to Birkenau, where Nazis brought Jews from all over Europe to be starved, humiliated, terrorized and murdered in gas chambers.

    For both of us, this trip was intensely personal.

    I thought I knew what was in store for me visiting Auschwitz-Birkenau. I had been there some years back when I was working on a report for CNN about my family history – I’m the child of Holocaust survivors. I had heard my parents, both Polish Jews, speak of their painful experiences surviving the war. But I never knew my grandparents because all four of them were rounded up by the Nazis and killed during the Holocaust.

    But this time was different. As our expert guide showed us the Auschwitz gas chamber, I mentioned that I had learned a few years earlier that my dad’s parents were killed at Auschwitz. Our guide said that Polish Jews were largely killed in the very gas chamber we were standing in. He pointed out the gas chamber and the adjacent crematorium, where their bodies were burned and the remains then discarded in a pit. It was the first time I realized that I was standing right where my paternal grandparents had been murdered. Tears came to my eyes.

    My father had told me much about my grandparents, Isaac and Chaya Blitzer. They were very religious and truly wonderful people who had lived and raised their six children nearby. I wish I had known them.

    I never knew my mother’s parents, Wolf and Chaya Zylberfuden, either. My mom always spoke so lovingly of them. They were rounded up elsewhere in Poland and sent to a labor camp, where they were forced to make ammunition for Nazi soldiers. The conditions there were awful, and they soon died of typhoid fever, which was spreading around the area.

    I proudly carry the names of my two grandfathers – Wolf Isaac Blitzer.

    And now a new generation is carrying on the lessons of the Holocaust. At the annual March of the Living, thousands of people – Jews and non-Jews, young and old – come from all around the world to the Auschwitz-Birkenau death camp to honor and remember those who were killed by the Nazis and their collaborators. They also come to learn and then to educate others about the horrors of the Holocaust.

    On this visit, I learned more and deepened my understanding of what my grandparents, parents and their siblings endured during the Holocaust. And as I did, I kept thinking about how important it is for all of us to educate ourselves about this horrible history to make sure we never forget. It is especially vital today in light of increasing antisemitism and Holocaust denialism. As the child of Holocaust survivors, it is hard to comprehend that there are truly evil people out there spreading lies that none of this ever happened.

    That’s why I was so moved by what I saw during our visit to Auschwitz-Birkenau.

    I had never been to Auschwitz before. I was never actually sure that I wanted to visit this place that represented the depths of hell for the 1.1 million people murdered by the Nazis there, including my own great-grandparents.

    I am now so glad that I went.

    Since I was a little girl, I have heard about the horrors of the Nazi atrocities, not just from the history books but also from my own grandfather Frank Weinman, who along with my grandmother Teri Vidor Weinman, were among the few to escape.

    They miraculously got to America in October 1941, thanks to Frank’s brother Charles, who was living in Chicago and had convinced his boss to put up the exorbitant sums of money the America government then required for Jewish refugees like my grandparents to get US visas to flee Nazi persecution.

    Grandma Teri and her family were Hungarian Jews, and her parents, Rudolph and Matilda Vidor, along with her sister Magda, were safe from Hitler’s wrath until 1944, when he invaded Hungary.

    Before visiting Auschwitz, I knew that they had been killed there.

    But having our expert guide tell my brother David and me exactly where and how was numbing.

    We saw a freight train exactly like the one they were shoved into with little to no water or food, traveling for days from Hungary to camps in Nazi-occupied Poland. We stood on the train tracks the Germans built to bring them into Auschwitz-Birkenau.

    The main railway building is pictured on the site of the  Auschwitz-Birkenau concentration camp on January 25, 2021.

    We saw what was left of what was likely the gas chamber where they were murdered and informed that because of their ages – both were in their 50s and not considered strong enough for hard labor – they probably were killed within a hour of arriving.

    It was a lot to take in, and it will take a while for my brother and me to process it all.

    But for both of us, our immediate takeaway was one of defiance – that our mere existence is proof that Hitler did not succeed in his quest to annihilate our family just because we are Jews.

    For years, not knowing exactly when or how her parents were killed, my Grandma Teri chose April 19, the day of the start of the Warsaw Ghetto Uprising, to say Kaddish, the Jewish prayer recited on the anniversary of a loved one’s death.

    This week, my brother and I got to say Kaddish just steps from where they died.

    May their memory be a blessing.

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  • How Congress lost control of the Supreme Court | CNN Politics

    How Congress lost control of the Supreme Court | CNN Politics

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    A version of this story appeared in CNN’s What Matters newsletter. To get it in your inbox, sign up for free here.



    CNN
     — 

    The Supreme Court holds more power than it used to and, thanks to its “shadow docket,” can make consequential decisions that affect every American without so much as a written decision.

    That’s my takeaway from a fascinating and educational new book by Stephen Vladeck, a law professor at the University of Texas who is also a CNN contributor.

    I talked to Vladeck about “The Shadow Docket: How the Supreme Court Uses Stealth Rulings to Amass Power and Undermine the Republic,” which publishes on May 16. Excerpts of our conversation, conducted by phone, are below.

    WOLF: Can you explain to people what you mean by “shadow docket”?

    VLADECK: The term is not mine. It was coined by University of Chicago law professor Will Baude in 2015.

    Will meant it really as this umbrella term. Not as a pejorative, but just as a description of the fact that the vast majority of rulings that the Supreme Court hands down that we don’t pay attention to.

    They’re not the fancy decisions on the merits docket. They’re not the cases where the court hears oral arguments and writes these lengthy rulings with concurrences and dissents.

    The typical shadow docket ruling is an unsigned, unexplained order. And most of them are banal. But not all of them.

    Will’s insight, which I have rather shamelessly appropriated, is that there’s a lot of really important stuff that happens through unsigned, unexplained orders. Just because they’re unsigned and unexplained doesn’t mean that we ought not to care about them, talk about them, study them and try to divine broader patterns from them.

    WOLF: You write about how the court, without explaining itself, either invalidated or influenced congressional maps in the last election in three states: Georgia, Alabama and Louisiana. Right now, Republicans have a four-seat majority in the House. Do you feel like those decisions determined the outcome of who was going to control the House?

    VLADECK: I think it’s close. We’re talking about two decisions from the court in cases from Alabama and Louisiana, and then those decisions were directly followed in Georgia.

    There’s no question that, but for the court’s interventions, at least three House seats in the current Congress would likely have been controlled by Democrats as opposed to Republicans.

    What I think is really hard to say is what other effects might have followed. The New York Times has suggested that those decisions affected control of as many as seven to 10 House seats. That, I think, is a little more circumstantial.

    There’s no question that the decisions in the Alabama and Louisiana cases helped to give the Republicans the majority they currently have in the House. Whether they actually directly affected control, I think is a close call.

    WOLF: Justice Samuel Alito is unapologetic about use of the shadow docket. Chief Justice John Roberts and other conservatives dislike it. How have things changed in recent months? Has it been used more or less since you stopped writing this book?

    VLADECK: With regard to what I think is the problematic behavior on the shadow docket, I think we have seen less of that in the current term. And actually, I think we can see patterns of that go all the way down to October 2021, when Justice (Amy Coney) Barrett wrote this very, very cryptic concurrence in a case about the Covid vaccine mandate for Maine health care workers.

    It was delphic in what it said, but signaled a bit of a break between Barrett and (Brett) Kavanaugh, who joined that opinion, and Justices (Clarence) Thomas, Alito and (Neil) Gorsuch in how often they were going to be willing to vote to intervene on the shadow docket and what kinds of cases they were willing to intervene in.

    Last week, the stay in the Oklahoma death penalty case, Richard Glossip, there were no dissents from that intervention. Even the mifepristone ruling in April, there are only two public dissents.

    One of the really interesting stories here is the court really does seem to have moderated at least some of its behavior. Part of that, I think, is because to at least some degree, the median justices have become convinced that some of the court’s prior behavior is problematic.

    WOLF: Do you have thoughts on motivations behind the rise of the shadow docket, which you pegged to the seating of Justice Barrett and this new conservative supermajority? Do you think that there was some concerted effort by the more conservative justices to exploit this?

    VLADECK: I think the short answer is no. But I know that there are going to be folks who disagree.

    The book tries to unpack some of this chronologically, because I think the story makes a lot of sense when told in sequence.

    Starting in 2017, the court was confronted with an unprecedented flurry of emergency applications from the Trump administration. It reacted to those applications iteratively, one at a time, without actually stepping back and looking at the whole waterfront, so the court actually kept digging itself in deeper and deeper.

    Had the justices actually taken a step back and asked whether this was a practice they wanted to condone, they might not have said yes. And I think with each new intervention, with each successive case, what had previously been extraordinary became ordinary.

    Without there necessarily having been any deliberateness or malice, the conservative majority just routinized the types of interventions that had until 2017 been completely unroutine.

    It’s only when we get to the Covid cases in 2020 and 2021 that now it starts to look like some of this is willful, because it’s only in those cases where we see the court deciding legal questions on the shadow docket through emergency applications that were in front of the justices already on the merits docket.

    There was nothing stopping the court from using merits cases to reach these questions about religious liberty, and the court did it through the shadow docket anyway.

    I really think it started as just an unstructured off-the-cuff reaction to unusually aggressive behavior by the Trump administration and then just sort of morphed into something else as time went on.

    WOLF: You point to the Obergefell decision (legalizing same-sex marriage nationwide) to argue that the court had already spoken on same-sex marriage through years of inaction. There was a patchwork of marriage laws the court had tolerated for a number of years. Reading that made me think we’re returning to that with abortion rights. And certainly with guns. The patchwork nature of rights in this country is growing not shrinking, despite the gay marriage decision.

    VLADECK: I think it’s grown in some respects and is shrinking and others. The more that the Supreme Court constitutionalizes things, the less of a patchwork we have.

    If you look at the Second Amendment context, I think it’s actually less of a patchwork, because more and more variances in how localities regulate guns are being struck down by the courts for violating the federal Constitution. Versus contests where the court is stepping away from constitutional enforcement, like abortion. It’s more contextual than sort of categorical.

    WOLF: I’ve done a lot of writing about the filibuster, which is this custom that has evolved to be a major part of the US government and slowed or stalled legislation in Congress. Your descriptions of how the court has evolved reminded me of that. You argue the justices have essentially grabbed power from Congress over the last 100 years or so to gain more control over their docket.

    VLADECK: When we look at the court today, we see a court that controls virtually all of its docket, a court that decides not just which cases it’s going to hear, but which issues it’s going to decide within the cases it chooses to hear.

    For most of us, we’ve never known anything different. And so we just assume that that’s how the court is supposed to operate.

    The reality is totally different. Until 1891, and really in practice until 1925, virtually all of the court’s docket was mandatory – the court had to decide any case over which it had jurisdiction.

    That made it a lot harder for the justices to have an agenda. It made it a lot harder for the justices to target particular disputes and look around for cases. The rise of certiorari, of docket discretion, is actually a thoroughly untold but undeniable part of the story of why today’s Supreme Court is so powerful, despite the founders’ views that this would be the least dangerous branch.

    The court today actually has a ton of power. Some of that story is about a power grab.

    But a fair amount of the story is about acquiescence and abdication by Congress, which gave the court the certiorari power in the first instance; which never reined it in, even as the court has seemed to used it to claim more and more power; and which in 1988 took all the brakes off of certiorari and said, yep, just about all the court’s docket is going to be discretionary – and which has done absolutely nothing since then to exercise any modicum of control over the court’s docket.

    That’s why the story that the book tries to tell is not just a story about the court. It is a story about the separation of powers and how the shadow docket is in some respects just a symptom of the broader disease of separation of powers dysfunction that we’re seeing right now.

    WOLF: You come back to that 1988 law repeatedly in the book. I wonder what you think Congress should do now to change the court. There are proposals to change the number of justices, to change the terms of justices. What would be your prescription?

    VLADECK: My prescription is sort of even sillier, which is I would just start by doing something. To me, the problem is that Congress has gotten completely out of the business of exercising any leverage over the courts, so much so that when Chief Justice Roberts was invited to testify before the Senate Judiciary Committee, he responds and says that would raise the separation of powers concern.

    No it wouldn’t! Justices testify all the time. Or at least they did historically, and no one ever thought that was unconstitutional.

    There are specific things Congress can do, but the real thing Congress needs to do is just more than nothing. Exercise more control over the court’s docket. Use the budget, if necessary, as a cudgel.

    If nationwide injunctions are a problem that’s responsible for why the court is behaving in this way, make it easier for parties to appeal nationwide injunctions directly to the court without having to go through the emergency application process.

    There are so many things Congress could do. The problem is that we’re stuck in this post-1988 mindset that it is not Congress’ job. When we look at the court today, we look at the ethics issues, the docket issues, the legitimacy debates – a lot of what’s going on here is a court that’s just not remotely checked and not worrying about being checked.

    And this is why I’m a bit more circumspect about adding seats to the court or term limits. I don’t think changing the composition of the court changes the basic problem, which is the power dynamic, the Madisonian idea in Federalist 51, that ambition must be made to counteract ambition.

    That doesn’t change just because you have different bodies in those seats. The way that changes is Congress reasserts its clear constitutional prerogatives over the court. And that’s part of the story the book tries to tell.

    WOLF: You also talked quite a bit about this idea that the court gets most of its power from the legitimacy it has in the public. What should it do to restore its legitimacy?

    VLADECK: “Restore” is a little strong. I have not given up on the court. But I think there’s a lot that the justices can do to at least give a sense that they actually care about public perception, and that they should care about public perception.

    First, I think it would be nice if the justices would stop attacking critics as seeking to delegitimize the court. If you think the criticisms are unfair, then respond on the substance as opposed to attacking the people who are criticizing.

    When it comes to the shadow docket specifically, I think the justices can commit internally to norms about writings providing some rationale whenever the court’s going to grant emergency relief and actually upset the status quo.

    I think the court can commit to taking pains to make sure in each case that it’s explaining how the relevant criteria for emergency relief are met, that it’s explaining why it disagrees with lower courts, who in many cases are writing lengthy opinions that are getting quashed in a sentence.

    More generally, the justices could emulate better behavior when it comes to emergency applications and what the court’s role is in responding to them.

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  • Trump shakes up legal team in wake of classified documents indictment | CNN Politics

    Trump shakes up legal team in wake of classified documents indictment | CNN Politics

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    CNN
     — 

    Former President Donald Trump’s legal team is undergoing a significant shakeup in the wake of his indictment in the special counsel’s classified documents probe.

    In a sudden move, Trump announced Friday morning that he was removing two of his top attorneys, Jim Trusty and John Rowley, from the case and said Todd Blanche, a defense lawyer he hired in April after being indicted in Manhattan, would take the lead. Soon after, Trusty and Rowley issued a joint statement in which they said they were resigning from the legal team entirely.

    Trump is considering adding Miami-based attorney Benedict Kuehne to his legal team, a source familiar with the matter told CNN. He has not been formally added to the team yet but could join soon given Trump’s expected court appearance on Tuesday. CNN has reached out to Kuehne for comment.

    Lindsay Halligan, who is barred in the state where Trump was indicted, also remains on the team.

    In their statement, Trusty and Rowley said they were confident Trump will be “vindicated in his battle against the Biden Administration’s partisan weaponization of the American justice system” and said now was a “logical” time for them to step aside with the case having been filed in Miami.

    They added that they do not plan to make media appearances or to reveal conversations they’ve had with Trump. Trusty appeared on CNN just hours after Trump announced that he had been indicted to defend his client but also left open the door to potential changes in the legal team.

    Asked which members of the team would accompany Trump to court Tuesday, Trusty said, “We’ll see. It’ll make some excitement to see who shows up to the table on Tuesday, I guess.”

    Shortly before Friday’s statement was issued by Trusty and Rowley, Trump disclosed on Truth Social that neither would be representing him. He thanked them for their work, saying they “were up against a very dishonest, corrupt, evil, and ‘sick’ group of people,” but did not explain why they were departing.

    Trump’s legal team has seen significant turnover as the investigation into the mishandling of classified documents has unfolded. Last month, Timothy Parlatore, an attorney who played a key role in the investigation and once testified before the grand jury, left Trump’s legal team due to infighting, he told CNN’s Paula Reid.

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  • SolarWinds chief vows to fight any legal action from US regulators over alleged Russian hack | CNN Business

    SolarWinds chief vows to fight any legal action from US regulators over alleged Russian hack | CNN Business

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    CNN
     — 

    The chief executive of US software firm SolarWinds told employees Friday that “we intend to vigorously defend ourselves” in the face of potential legal action from US regulators over the firm’s handling of a sweeping 2020 breach by alleged Russian hackers, according to an internal SolarWinds email obtained by CNN.

    The US Securities and Exchange Commission has informed current and former SolarWinds executives that it intends to recommend “civil enforcement action” alleging the company broke federal securities laws in its public statements and “internal controls” related to the hack, SolarWinds said in a filing with regulators on Friday.

    The hackers – who the Biden administration said worked for the Russian foreign intelligence service – allegedly used SolarWinds software to access the unclassified email networks of the departments of Justice, Homeland Security and other agencies in a cybersecurity and counterintelligence failure that US officials vowed to rectify.

    The SEC notice is an indication that US regulators are moving closer to bringing a civil lawsuit against SolarWinds that could result in fines or other penalties. A so-called Wells notice from the enforcement agency is not a formal charge or determination that a defendant broke the law.

    “Despite our extraordinary measures to cooperate with and inform the SEC, they continue to take positions we do not believe match the facts,” SolarWinds CEO Sudhakar Ramakrishna said in the email to employees.

    SolarWinds “will continue to explore a potential resolution of this matter before the SEC makes any final decision,” Ramakrishna said, adding that the SEC investigation could be a “distraction” to employees in the coming months.

    The SEC did not respond to CNN’s request for comment Friday night. The Biden administration has increasingly embraced regulation as a means of forcing big software providers and critical infrastructure firms to improve their cybersecurity practices.

    “We are cooperating in a long investigative process that seems to be progressing to charges by the SEC against our company and officers,” a SolarWinds spokesperson said in a statement to CNN. “Any potential action will make the entire industry less secure by having a chilling effect on cyber incident disclosure.”

    Austin, Texas-based SolarWinds maintains that it acted appropriately in responding to the hack, which cybersecurity experts have called notable in its sophistication and scope. For several months in 2020, hackers used software made by SolarWinds and other technology firms to burrow into US government agencies and corporate victims in an apparent spying campaign.

    Moscow has denied involvement.

    After the hack became public, US lawmakers demanded answers from federal cybersecurity officials on why the hackers were undetected for so long, as well as criticized SolarWinds for its security practices prior to the hack.

    But SolarWinds says it has instituted numerous security reforms in the years since the hack, and has pushed that message of reform in public appearance with federal officials.

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  • TSMC confirms supplier data breach following ransom demand by Russian-speaking cybercriminal group | CNN Business

    TSMC confirms supplier data breach following ransom demand by Russian-speaking cybercriminal group | CNN Business

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    CNN
     — 

    Taiwanese semiconductor giant TSMC confirmed Friday that one of its hardware suppliers was hacked and had data stolen from it, but said the incident had no impact on business operations.

    Confirmation of the breach came after Russian-speaking cybercriminals claimed TSMC as a victim on Thursday and demanded an extraordinary $70 million ransom from the semiconductor firm.

    There were no signs that TSMC or the hardware supplier, Taiwanese firm Kinmax, had any plans to pay the hackers (representatives from both companies didn’t respond to CNN’s questions about any ransom).

    TSMC — one of the world’s largest chipmakers and a key supplier to Apple

    (AAPL)
    — was quick to assure investors and the public that the hack had no impact on its operations and that it did not compromise its customers’ data.

    “After the incident, TSMC has immediately terminated its data exchange with this concerned supplier in accordance with the Company’s security protocols and standard operating procedures,” TSMC said in a statement to CNN.

    The hackers accessed Kinmax’s internal “testing environment” for the technology it prepares to deliver to customers, Kinmax said in a statement distributed by TSMC.

    “The leaked content mainly consisted of system installation preparation that the Company provided to our customers as default configurations,” Kinmax said. The company apologized to customers whose names may show up in the leaked data.

    Ransomware groups are known to exaggerate the value of the data they steal and make outlandish demands that are never met.

    LockBit is the name of the group claiming responsibility for the hack of the TSMC supplier and the type of ransomware they use. LockBit ransomware was the most deployed ransomware around the world in 2022, according to US cybersecurity officials.

    Jon DiMaggio, an executive at security firm Analyst1 who has studied LockBit extensively, said the hackers will likely publish the stolen data or sell it if TSMC refuses to negotiate a ransom.

    For years, American officials and Taiwanese cybersecurity experts have looked to fortify the island’s infrastructure in the face of hacking threats.

    Taiwan’s chip industry is critical to the global hardware supply chain, making any potentially impactful cyberattacks on it a concern for government officials and business executives around the world.

    While the TSMC-related hacking incident doesn’t appear to have been impactful, a separate ransomware attack in 2020 on Taiwan’s state-run energy company temporarily disrupted some customers’ ability to pay for gas with company cards, according to local media reports at the time.

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  • 14 promises Donald Trump has made in his campaign for a second term | CNN Politics

    14 promises Donald Trump has made in his campaign for a second term | CNN Politics

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    CNN
     — 

    Former President Donald Trump has hit the 2024 campaign trail and is giving voters a preview of what a second Trump presidency could look like if he’s elected. He’s made many campaign promises – many of which are often vague and lacking in details or specifics – including ending the war in Ukraine, building 10 new cities and giving drug smugglers the death penalty.

    Here are some of the policies he says he would enact if elected for a second term.

    “The drug cartels are waging war on America—and it’s now time for America to wage war on the cartels,” former President Donald Trump said in a January campaign video.

    If elected, Trump said in his November 2022 campaign announcement that he would ask Congress to ensure that drug smugglers and human traffickers can receive the death penalty for their “heinous acts.” The former president also vowed to “take down” drug cartels by imposing naval embargos on cartels, cutting off cartels’ access to global financial systems and using special forces within the Department of Defense to damage the cartels’ leadership.

    “When I am president, we will put parents back in charge and give them the final say,” Trump said in a January campaign video, speaking about education

    The former president said he would give funding preferences and “favorable treatment” to schools that allow parents to elect principals, abolish teacher tenure for K-12 teachers, use merit pay to incentivize quality teaching and cut the number of school administrators, such as those overseeing diversity, equity and inclusion initiatives.

    Trump also said in the campaign video that he would cut funding for schools that teach critical race theory and gender ideology. In a later speech, Trump said he would bring back the 1776 Commission, which was launched in his previous administration to “teach our values and promote our history and our traditions to our children.”

    Lastly, the former president said he would charge the Department of Justice and the Department of Education with investigating civil rights violations of race-based discrimination in schools while also removing “Marxists” from the Department of Education. A second Trump administration would pursue violations in schools of both the Constitution’s Establishment and Free Exercise clauses, which prohibit the government establishment of religion and protect a citizen’s right to practice their own religion, he said.

    “I will revoke every Biden policy promoting the chemical castration and sexual mutilation of our youth and ask Congress to send me a bill prohibiting child sexual mutilation in all 50 states,” Trump said at the 2023 Conservative Political Action Conference in March.

    Trump added in a campaign video that he would issue an executive order instructing federal agencies to cut programs that promote gender transitions, as well as asking Congress to stop the use of federal dollars to promote and pay for gender-affirming procedures. The former president added that his administration would not allow hospitals and healthcare providers to meet the federal health and safety standards for Medicaid and Medicare if they provide chemical or physical gender-affirming care to youth.

    Trump said in two February campaign videos that, if “Marxist” prosecutors refuse to charge crimes and surrender “our cities to violent criminals,” he “will not hesitate to send in federal law enforcement to restore peace and public safety.”

    Trump added that he would instruct the Department of Justice to open civil rights investigations into “radical left” prosecutors’ offices that engaged in racial enforcement of the law, encourage Congress to use their legal authority over Washington, DC, to restore “law and order” and overhaul federal standards of disciplining minors to address rising crimes like carjackings.

    Addressing policies made in what Trump calls the “Democrats’ war on police,” the former president vowed in a campaign video that he would pass a “record investment” to hire and retrain police, strengthen protections like qualified immunity, increase penalties for assaulting law enforcement officers and deploy the National Guard when local law enforcement “refuses to act.” The former president added that he would require law enforcement agencies that receive money from his funding investment or the Department of Justice to use “proven common sense” measures such as stop-and-frisk.

    “Shortly after I win the presidency, I will have the horrible war between Russia and Ukraine settled,” Trump said at a New Hampshire campaign event, adding in another speech that it would take him “no longer than one day” to settle the war if elected. Trump offered no details on how he would end the war in Ukraine.

    Trump further addressed his strategy of stopping the “never-ending wars” by vowing to remove warmongers, frauds and “failures in the senior ranks of our government,” and replace them with national security officials who would defend America’s interests. The former president added in a campaign video that he would stop lobbyists and government contractors from pushing senior military officials towards war.

    Trump said he would restore his “wonderful” travel ban on individuals from several majority-Muslim countries to “keep radical Islamic terrorists out of our country” after President Joe Biden overturned the ban in 2021.

    Trump said in multiple campaign videos that he would spearhead an effort to build Freedom Cities to “reopen the frontier, reignite American imagination, and give hundreds of thousands of young people and other people, all hardworking families, a new shot at home ownership and in fact, the American Dream.”

    In his plan, the federal government would charter 10 new cities on federal land, awarding them to areas with the best development proposals. The former president said in a campaign video that the Freedom Cities would bring the return of US manufacturing, economic opportunity, new industries and affordable living.

    In the March video, Trump added that the US under a second Trump administration would lead in efforts to “develop vertical-takeoff-and-landing vehicles for families and individuals,” not letting China lead “this revolution in air mobility.” The former president said these airborne vehicles would change commerce and bring wealth into rural communities.

    “When I am president, this whole rotten system of censorship and information control will be ripped out of the system at large. There won’t be anything left,” Trump said in a January video.

    To address the “disturbing” relationship between technology platforms and the government, the former president said he would enact a seven-year cooling off period before employees at agencies such as the FBI or CIA can work for platforms that oversee mass user data.

    Trump added in multiple campaign releases that he would task the Department of Justice with investigating and prosecuting the online censorship “regime,” ban federal agencies from “colluding” to censor citizens, fire bureaucrats who are believed to engage in federal censorship and suspend federal money to universities participating in “censorship-supporting activities.”

    On false information, the president would ban the use of taxpayer dollars to label any domestic speech as mis- or disinformation, as well as stopping federal funding of nonprofits and academic programs that study mis- or disinformation.

    Under the proposed Trump Reciprocal Trade Act, the former president said if other countries impose tariffs in the US, “we charge THEM – an eye for an eye, a tariff for a tariff, same exact amount.”

    Trump vowed in a campaign video to impose the same tariffs that other countries may impose on the US on those countries. The goal, the former president said, is to get other countries to drop their tariffs.

    As part of a larger strategy to bring jobs back into the US, Trump said he would also implement his America First trade agenda if elected. Setting universal baseline tariffs on a majority of foreign goods, the former president said Americans would see taxes decrease as tariffs increase. His proposal also includes a four-year plan to phase out all Chinese imports of essential goods, as well as stopping China from buying up America and stopping the investment of US companies in China.

    “With victory, we will again build the greatest economy ever,” Trump said in his November campaign announcement. “It will take place quickly. We will build the greatest economy ever,” though he didn’t provide specific policy proposals or explain how he would improve the economy.

    Trump said he would repeal Biden’s tax hikes, “immediately tackle” inflation and end what he called Biden’s “war” on American energy production.

    At CPAC, Trump promised to, “fire the unelected bureaucrats and shadow forces who have weaponized our justice system like it has never been weaponized before…” Trump also said in a campaign video that he would reinstate a 2020 executive order to remove “rogue” bureaucrats and propose a constitutional amendment for term limits on members of Congress.

    Trump also pledged to “appoint US Attorneys who will be the polar opposite of the Soros District Attorneys and others that are being appointed throughout the United States.” The former president added on to this message, vowing to end the “reign” of such investigations and district attorneys and overhaul the Department of Justice and the FBI.

    “I will take Biden’s executive order directing the federal government to target the firearms industry, and I will rip it up and throw it out on day one,” Trump said at the 2023 National Rifle Association Institute for Legislative Action leadership forum in April.

    The former president also promised in the speech that the government would not infringe on citizens’ Second Amendment rights and that he would push Congress to pass a concealed carry reciprocity.

    “I will create a special team to rapidly review every action taken by federal agencies under Biden’s ‘equity’ agenda that will need to be reversed. We will reverse almost all of them,” Trump said in a campaign video.

    Trump added in multiple campaign videos that he would revoke Biden’s equity executive order that required federal agencies to deliver equitable outcomes in policy and conduct equity training. If elected, Trump said he would also fire staffers hired to implement Biden’s policy, and then reinstate his 2020 executive order banning racial and sexual stereotyping in the federal government.

    “When I’m president, I will ensure that America’s future remains firmly in American hands just as I did when I was president before,” Trump said in a campaign video.

    Trump vowed to restrict Chinese ownership of US infrastructure such as energy, technology, telecommunications and natural resources. The former president also said he would force the Chinese to sell current holdings that may put national security at risk. “Economic security is national security,” he said.

    Trump vowed in a June campaign video to reinstate his previous executive order that the US government would pay the same price for pharmaceuticals as other developed countries to “end this global freeloading on American consumers for once and for all.”

    Some of the former presidents’ pharmaceutical policies were overturned by Biden. Trump said in the video his administration would pay the best prices offered to other countries, who he said often pay lower pharmaceutical prices than Americans. This policy, Trump believes, would cause the pharmaceutical industry to raise prices for other countries while lowering costs for Americans.

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  • Justice Department asks Supreme Court to reverse ruling striking down bump stock ban | CNN Politics

    Justice Department asks Supreme Court to reverse ruling striking down bump stock ban | CNN Politics

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    CNN
     — 

    The Justice Department on Friday asked the Supreme Court to take up an appeals court ruling that struck down a Trump-era federal ban on so-called bump stocks.

    The request comes as the high court has repeatedly declined to disturb those rulings that favor the restriction on the device, including not considering a challenge to the federal ban in October. Bump stocks are attachments that essentially allow shooters to fire semiautomatic rifles continuously with one pull of the trigger.

    “Like other machineguns, rifles modified with bump stocks are exceedingly dangerous; Congress prohibited the possession of such weapons for good reason.” US Solicitor General Elizabeth Prelogar wrote in the new filing with the Supreme Court. “The decision below contradicts the best interpretation of the statute, creates an acknowledged circuit conflict, and threatens significant harm to public safety.”

    The January appellate court ruling concluded that the Bureau of Alcohol, Tobacco, Firearms and Explosives, ATF, did not have the authority to classify the devices as machine guns, a classification that had effectively banned them. But in the new filing, the Justice Department argued that prior to the ruling, three other appeals courts had upheld the bump stock regulation.

    In 2018, the ATF classified the devices as machine guns under the National Firearms Act after then-President Donald Trump ordered a review of bump stocks – which were used in the 2017 Las Vegas mass shooting a few months prior.

    But the appellate majority in January argued that bump stocks were not covered by the law.

    “A plain reading of the statutory language, paired with close consideration of the mechanics of a semi-automatic firearm, reveals that a bump stock is excluded from the technical definition of ‘machinegun’ set forth in the Gun Control Act and National Firearms Act,” Judge Jennifer Walker Elrod wrote in the majority’s opinion.

    In 2010, the ATF had determined that bump stocks were merely accessories, or firearms parts – and therefore not regulated as a firearm.

    But following the Las Vegas shooting that killed over 50 people and injured hundreds, the Justice Department said that the “devices allow a shooter of a semiautomatic firearm to initiate a continuous firing cycle with a single pull of the trigger,” similar to automatic rifles.

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  • Seagate to pay $300 million penalty for shipping Huawei hard drives in violation of US export control laws | CNN Business

    Seagate to pay $300 million penalty for shipping Huawei hard drives in violation of US export control laws | CNN Business

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    Reuters
     — 

    Seagate Technology has agreed to pay a $300 million penalty in a settlement with US authorities for shipping over $1.1 billion worth of hard disk drives to China’s Huawei in violation of US export control laws, the Department of Commerce said on Wednesday.

    Seagate

    (STX)
    sold the drives to Huawei between August 2020 and September 2021 despite an August 2020 rule that restricted sales of certain foreign items made with US technology to the company. Huawei was placed on the Entity List, a US trade blacklist, in 2019 to reduce the sale of US goods to the company amid national security and foreign policy concerns.

    The penalty represents the latest in a string of actions by Washington to keep sophisticated technology from China that may support its military, enable human rights abuses or otherwise threaten US security.

    Seagate shipped 7.4 million drives to Huawei for about a year after the 2020 rule took effect and became Huawei’s sole supplier of hard drives, the Commerce Department said.

    The other two primary suppliers of hard drives ceased shipments to Huawei after the new rule took effect in 2020, the department said. Though they were not identified, Western Digital

    (WDC)
    and Toshiba

    (TOSBF)
    were the other two, the US Senate Commerce Committee said in a 2021 report on Seagate.

    The companies did not respond to requests for comment.

    Even after “its competitors had stopped selling to them … Seagate continued sending hard disk drives to Huawei,” Matthew Axelrod, assistant secretary for export enforcement at the Commerce Department’s Bureau of Industry and Security said in a statement. “Today’s action is the consequence.”

    Axelrod said the administrative penalty was the largest in the history of the agency not tied to a criminal case.

    Seagate’s position was that its foreign-made drives were not subject to US export control regulations, essentially because they were not the direct product of US equipment.

    “While we believed we complied with all relevant export control laws at the time we made the hard disk drive sales at issue, we determined that … settling this matter was the best course of action,” Seagate CEO Dave Mosley said in a statement.

    In an order issued on Wednesday, the government said Seagate wrongly interpreted the foreign product rule to require evaluation of only the last stage of its manufacturing process rather than the entire process.

    Seagate made drives in China, Northern Ireland, Malaysia, Singapore, Thailand and the United States, the order said, and used equipment, including testing equipment, subject to the rule.

    In August, the US Department of Commerce sent the company a “proposed charging letter,” warning the company that it may have violated export control laws. The letter kicked off some eight months of negotiations.

    Seagate’s $300 million penalty is due in installments of $15 million per quarter over five years, with the first payment due in October. It also agreed to three audits of its compliance program, and is subject to a five-year suspended order denying its export privileges.

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  • Sexual assaults in the US military increased by 1% last year | CNN Politics

    Sexual assaults in the US military increased by 1% last year | CNN Politics

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    CNN
     — 

    The US military saw a 1% increase in sexual assaults last year, according to the Pentagon’s latest annual report.

    There were 7,378 reports of sexual assault against service members in 2022, according to the Fiscal Year 2022 Annual Report on Sexual Assault in the Military, released on Thursday. That is up from 7,260 reports of assault in 2021.

    All of the services aside from the Army saw an increase in reports from last year, officials said during a briefing on the report on Thursday: the Navy, Marine Corps, and Air Force saw a 9%, 3.6%, and 13% increase in reports, respectively. The Army, meanwhile, saw a 9% decrease.

    Overall, the number of reports of assault has consistently increased in the military since 2010.

    And while the Defense Department is working through implementing dozens of recommendations from an independent review commission on sexual assault, officials said commanders and service members on the ground still have a responsibility to do their part.

    “At the end of the day, we can only do so much at the headquarters level,” Beth Foster, director of the Office of Force Resiliency, told reporters. “But, you know, really, this is on our commanders, on our [non-commissioned officers], our frontline leaders to make sure that they are addressing this problem. And, you know, the Secretary says … we need to lead on that. And that that is for at every level of the department.”

    In addition to the 7,378 reports of assault that occurred during military service in 2022, there were also 797 Defense Department civilians who reported being assaulted by service members, and 580 service members who reported being assaulted before their military service.

    The report released Thursday looks at the number of sexual assault reports, as opposed to a separate report the Pentagon releases every other year that estimates the total number of service members experiencing sexual assault. Ideally, the Defense Department has said a sign of progress would be seeing the number of reports go up, while the prevalence of sexual assault go down.

    However, the 2021 prevalence survey – released August 2022 – showed an in increase in how many service members were estimated to have experienced assault. The Pentagon estimated that 35,875 service members experienced unwanted sexual contact in 2021.

    Also, within the report released on Thursday was data showing a decrease in how many cases of assault, which had evidence that supported the charges, were referred to court-martial by commanders. Only 37% of cases were referred to court-martial in 2022, which falls in line with a steady decrease over the last 10 years.

    Instead, there has been an increase in cases that are dealt with through administrative action and discharges of offenders. Dr. Nate Galbreath, the deputy director for the Defense Department’s Sexual Assault Prevention and Response Office, told reporters on Thursday that the decrease in court-martials is in part because of support being provided to victims of military sexual assault.

    “One of the things that we’ve seen year after a year since 2015, with the addition of the Special Victims Counsel program – which are attorneys that represent victims throughout the military justice process – is that victims have made it abundantly clear that they would like to help see the department hold their offenders appropriately accountable, but they’d like to do it through nonconfrontational means, and that’s essentially what we see in the percentages with administrative actions and discharges and non-judicial punishment,” Galbreath said.

    He added, however, that the decrease in taking sexual assault cases to court is also due to victims not having faith in the military justice system to handle their cases appropriately.

    The military services’ newly appointed Special Trial Counsels, who are appointed officers that report directly to the service secretaries and have exclusive authority to prosecute sexual assault cases, will be charged with restoring “that perception of fairness back into the system.”

    Ultimately, officials reiterated that while work is ongoing, the ongoing trend of sexual assault isn’t going to change “overnight.”

    “We certainly, if we could flip a switch and make this change instantly, we would,” Foster said. “But we know this is going to take some time.”

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  • ‘Peril to our democracy’: Chilling lines from the judge who sentenced the Oath Keepers’ leader | CNN Politics

    ‘Peril to our democracy’: Chilling lines from the judge who sentenced the Oath Keepers’ leader | CNN Politics

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    CNN
     — 

    Judge Amit Mehta on Thursday handed down an 18-year prison sentence for the leader of the Oath Keepers, Stewart Rhodes, for his efforts to overturn the 2020 election that ended with the violent attack on the US Capitol on January 6, 2021.

    Before announcing the sentence, however, Mehta, a nominee of former President Barack Obama, delivered a chilling address to Rhodes about the impact of his seditious conspiracy crimes on American democracy.

    The federal judges in Washington, DC, who work just blocks from the US Capitol, have served as a conscience of democracy since January 6. They have rejected defenses that downplay the seriousness of the Capitol attack, spoken out about future dangers to the peaceful transfer of power and – while they have criticized former President Donald Trump – reminded defendants they are responsible for their actions.

    Here are some of the powerful lines from the judge on Thursday:

    “I dare say, Mr. Rhodes – and I never have said this to anyone I have sentenced – you pose an ongoing threat and peril to our democracy and the fabric of this country,” Mehta said.

    “I dare say we all now hold our collective breaths when an election is approaching. Will we have another January 6 again? That remains to be seen.”

    The judge, refuting claims Rhodes made during a 20-minute rant earlier in the day, added: “You are not a political prisoner, Mr. Rhodes. That is not why you are here. It is not because of your beliefs. It is not because Joe Biden is the president right now.”

    The sentence is the first handed down in over a decade for seditious conspiracy and Mehta said he wanted to explain the offense to the public. He did not mince words.

    “A seditious conspiracy, when you take those two concepts and put it together, is among the most serious crimes an American can commit. It is an offense against the government to use force. It is an offense against the people of our country,” the judge said.

    “It is a series of acts in which you and others committed to use force, including potentially with weapons, against the government of the United States as it transitioned from one president to another. And what was the motive? You didn’t like the new guy.”

    “Let me be clear about one thing to you, Mr. Rhodes, and anybody who else that is listening. In this country we don’t paint with a broad brush, and shame on you if you do. Just because somebody supports the former president, it doesn’t mean they are a White supremacist, a White nationalist. It just means they voted for the other guy.”

    “What we absolutely cannot have is a group of citizens who – because they did not like the outcome of an election, who did not believe the law was followed as it should be – foment revolution.”

    Mehta echoed these warnings later Thursday, when addressing a second Oath Keepers defendant, Kelly Meggs.

    “You don’t take to the streets with rifles,” he said. “You don’t hope that the president invokes the insurrection act so you can start a war in the streets… You don’t rush into the US Capitol with the hope to stop the electoral vote count.”

    “It is astonishing to me how average Americans somehow transformed into criminals in the weeks before and on January 6,” the judge said.

    Mehta said Rhodes, 58, has expressed no remorse and continues to be a threat.

    “It would be one thing, Mr. Rhodes, if after January 6 you had looked at what happened that day and said … that was not a good day for our democracy. But you celebrated it, you thought it was a good thing,” the judge said.

    “Even as you have been incarcerated you have continued to allude to violence as an acceptable means to address grievances.”

    “Nothing has changed, Mr. Rhodes, nothing has changed. And the reality is as you sit here today and as we heard you speak, the moment you are released you will be prepared to take up arms against our government. And not because you are a political prisoner, not because of the 2020 election, because you think this is a valid way to address grievances.”

    “American democracy doesn’t work, Mr. Rhodes, if when you think the Constitution has not been complied with it puts you in a bad place, because from what I’m hearing, when you think you are in a bad place, the rest of us are too. We are all the objects of your plans to – and your willingness to – engage in violence.”

    Mehta granted a Justice Department request to enhance the potential sentence against Rhodes, ruling that his actions amounted to domestic terrorism.

    “He was the one giving the orders,” Mehta said. “He was the one organizing the teams that day. He was the reason they were in fact in Washington, DC. Oath Keepers wouldn’t have been there but for Stewart Rhodes, I don’t think anyone contends otherwise. He was the one who gave the order to go, and they went.”

    During the sentencing hearing of Meggs, who was also convicted of seditious conspiracy, the judge again pegged Rhodes as the ringleader.

    “It is in part because of Mr. Rhodes, frankly, that Mr. Meggs is sitting here today.”

    On Wednesday, several police officers and congressional staffers who were at the Capitol on January 6 testified about their experiences, injuries and the aftermath. Mehta said their bravery and actions are also an important legacy of the attack, as officers put their bodies on the line.

    “The other enduring legacy is what we saw yesterday,” the judge said. “It is the heroism of police officers and those working in Congress … to protect democracy as we know it. That is what they are doing.”

    Before he was sentenced, Rhodes addressed the court for 20 minutes about the charges against him, repeating falsehoods about 2020 election fraud, claiming he was a political prisoner and expressing his desire to continue fighting.

    “It’s not simply a conspiracy theory or a false narrative about fraud. It’s about the Constitution,” Rhodes said, later shouting: “I am not able to drop that under my oath. I am not able to ignore the Constitution.”

    The judge had none of that, and compared Rhodes’ comments to the heroism of police officers and others protecting the Capitol: “We want to talk about keeping oaths? There is nobody more emblematic of keeping their oaths, Mr. Rhodes.”

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  • ‘Maybe they don’t exist’: Republicans question legitimacy of alleged audio recordings of Biden bribery scheme | CNN Politics

    ‘Maybe they don’t exist’: Republicans question legitimacy of alleged audio recordings of Biden bribery scheme | CNN Politics

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    CNN
     — 

    Sen. Chuck Grassley of Iowa claimed on the Senate floor earlier this week that the foreign national who allegedly bribed then-Vice President Joe Biden and his son Hunter has 17 audio recordings of their conversations but questioned whether those tapes even existed in an interview with CNN days later.

    “I don’t even know where they are. I just know they exist, because of what the report says. Now, maybe they don’t exist. But how will I know until the FBI tells us, are they showing us their work?” Grassley said Thursday.

    And Grassley is not the only Republican questioning the validity of the supposed tapes.

    House Oversight Chairman James Comer of Kentucky, who is overseeing the GOP investigation into the Biden family business dealings and has been quick to make the alleged bribery scheme a focus of his work, admitted to not knowing whether the tapes were legitimate.

    “We don’t know if they’re legit or not, but we know that the foreign national claims he has them,” Comer said of the alleged recordings during a Tuesday interview on Newsmax.

    House Judiciary Chairman Jim Jordan, who also serves on the Oversight panel and has made the Department of Justice and FBI a target of his investigative efforts, told CNN of the tapes, “I have no reason to doubt anything Senator Grassley says, but I don’t know if they exist or not.”

    And Wisconsin Sen. Ron Johnson, who led his own investigation into the Biden family in 2020 and has long peddled the notion of wrongdoing, said in a separate Newsmax interview, “I’m not even aware that we verified those recordings exist.”

    The tapes are the latest unverified allegations Republicans have raised as they’ve launched investigations into the Biden family’s business dealings as well as the work of the FBI. While Republicans have used their subpoena power to go after the Biden family’s foreign business dealings, they have still not established a direct link to President Biden.

    Grassley first raised the existence of audio recordings after the FBI document that memorializes these allegations redacted them in the version shown to House Oversight Committee members.

    Prior to the full committee viewing the redacted document, Comer and the top Democrat on the panel, Rep. Jamie Raskin of Maryland, had viewed a version of the document that included mention of the recordings, according to two sources familiar with their briefing.

    In a statement to CNN the chairman said, “The FBI’s Biden bribery record contains several investigative leads, but it is unclear what, if anything, the FBI has done to verify these allegations.”

    The FBI document at the heart of this debate, known as an FD-1023, summarizes multiple conversations a trusted FBI informant had with a foreign national alleging that an executive with the Ukrainian energy company Burisma offered both Joe Biden and his son Hunter Biden bribes of $5 million.

    Former Attorney General Bill Barr, who was appointed by former President Donald Trump to serve during his administration, said when these bribery allegations came to light he tapped Pittsburgh US Attorney Scott Brady to look into the 1023 form and other claims. Barr has described this effort as a “screening, clearing house function” and said once the information was checked out the allegations were passed on to Delaware US Attorney David Weiss, who is overseeing an ongoing criminal investigation into Hunter Biden. Investigators were unable to corroborate the claims in the 1023.

    “That information was checked out, and it was determined that it was not likely to have been disinformation. It doesn’t say whether it’s true or not, but there was no sign there was disinformation. And so it was provided to the ongoing investigation in Delaware to follow up on and check out,” Barr said on Fox last week.

    Acting assistant director for the FBI’s office of congressional affairs Christopher Dunham has explained in previous correspondence with Congress that an FD-1023 form is “used by FBI agents to record unverified reporting from a confidential human source,” and noted that there are strict Justice Department guidelines about when that information can be provided outside of the FBI.

    Comer subpoenaed the document last month, and House Republicans have railed against the FBI for continuing to keep an unclassified document under close hold.

    “Congress still lacks a full and complete picture with respect to what that document really says. That’s why it’s important that the document be made public without unnecessary redactions for the American people to see,” Grassley said on the floor earlier this week.

    House Republicans were poised to hold FBI Director Christopher Wray in contempt of Congress earlier this month for his refusal to turn over the document, but a last-minute deal between Comer and Wray that included allowing the full committee to view the form halted the contempt proceedings. They are still publicly clamoring for the FBI to provide more detail about what steps were taken to investigate the claims in the document.

    Democrats meanwhile continue to dismiss the allegations. The White House continues to frame Republicans’ investigative efforts as politically motivated. White House spokesman Ian Sams said in a statement to CNN, “Everything in their so-called investigation seems to be mysteriously missing: informants, audio tapes, and most importantly of all – any credible evidence.”

    Raskin, who has painted the allegations as secondhand, told CNN, “It was thoroughly checked out by the Trump Justice Department, and they couldn’t find anything there. And if anybody would have an incentive to find something there it would have been the Trump Justice Department.”

    Another Democrat on the panel, Rep. Jared Moskowitz of Florida, accused Republicans of having alternative motives for surfacing the allegations in the first place.

    “What they’re trying to do is they’re trying to muddy the water because Trump is in so much trouble. They got to distract from that and pretend like, you know Joe Biden, which they say he’s sleepy and boring, is now somehow Tony Soprano,” he said.

    But Republicans who viewed the version of the FD-1023 form that redacted mention of the audio recordings are continuing to raise questions.

    One of those members, GOP Rep. Russell Fry of South Carolina, told CNN, “My assumption was that if they were going to redact things in that document that it would have been names and places and not actual corroborating evidence. So I think it’s unfortunate that the FBI decided to do that. And I look forward to seeing hopefully an unredacted copy of that 1023.”

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  • Garland denies claims of meddling in Hunter Biden probe, as White House says president uninvolved in son’s business dealings | CNN Politics

    Garland denies claims of meddling in Hunter Biden probe, as White House says president uninvolved in son’s business dealings | CNN Politics

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    Washington
    CNN
     — 

    Attorney General Merrick Garland on Friday rejected claims the Justice Department interfered in the Hunter Biden probe as the White House insisted President Joe Biden wasn’t involved in his son’s business dealings.

    In congressional testimony publicly released on Thursday, two IRS whistleblowers who worked on the probe alleged to lawmakers that the president’s son had been given preferential treatment by the Justice Department. The whistleblowers made several explosive allegations, including that the IRS had recommended far more serious charges for the president’s son, that US Attorney in Delaware David Weiss was blocked from bringing charges in other states and that Garland denied a request from Weiss to be named as a special counsel.

    Hunter Biden has since agreed to plead guilty next month to two tax misdemeanors and struck a deal with federal prosecutors to resolve a felony gun charge. His attorney, Chris Clark, on Friday said “any suggestion the investigation was not thorough, or cut corners, or cut my client any slack, is preposterous and deeply irresponsible.”

    When pushed on the allegations during a news conference Friday, Garland said that Weiss was “permitted to continue his investigation and to make a decision to prosecute any way in which he wanted to and in any district in which he wanted to.”

    “I don’t know how it would be possible for anybody to block him from bringing a prosecution, given that he has this authority,” Garland said.

    Garland rejected any claim that he would not appoint Weiss as a special counsel, stating that “Mr. Weiss never made that request to me.”

    “Mr. Weiss had, in fact, more authority than a special counsel would have,” Garland added. “He had and has complete authority, as I said, to bring a case anywhere he wants in his discretion.”

    Additionally, Garland said he would “support Mr. Weiss explaining or testifying” about the allegations raised by the whistleblowers “when he deems it appropriate.”

    Later Friday, the White House wouldn’t say whether Biden was present in July 2017 when Hunter Biden is alleged to have texted a Chinese business partner, claiming he was sitting with his father, and using that claim as leverage to pressure a Chinese company into paying him.

    The questions referred to a portion of the testimony in which a IRS supervisor-turned-whistleblower told House lawmakers that Justice Department prosecutors denied requests to look into messages allegedly from Hunter Biden where he used his father as leverage to pressure a Chinese company into paying him.

    “I am sitting here with my father and we would like to understand why the commitment made has not been fulfilled,” according to a document the whistleblower gave to Congress, which quotes from texts that are allegedly from Hunter Biden to the CEO of a Chinese fund management company.

    The message continues: “Tell the director that I would like to resolve this now before it gets out of hand. And now means tonight.” The message goes onto say, “I will make certain that between the man sitting next to me and every person he knows and my ability to forever hold a grudge that you will regret not following my direction. I am sitting here waiting for the call with my father.”

    The second, unnamed IRS whistleblower also testified to lawmakers about this alleged WhatsApp message, saying prosecutors questioned whether they could be sure Hunter Biden was telling the truth that his father was actually in the room in the messages. The unnamed whistleblower testified that they did not know whether the FBI investigated the message.

    White House press secretary Karine Jean-Pierre, pressed repeatedly on the issue, referred questions to the White House Counsel’s Office, insisting the matter had been addressed.

    Ian Sams, a spokesman for the counsel’s office, said in an email that Joe Biden hadn’t been in business with his son. He did not specifically provide information about Joe Biden’s whereabouts when Hunter texted the Chinese businessman on July 30, 2017.

    “As we have said many times before, the President was not in business with his son,” he wrote. “As we have also said many times before, the Justice Department makes decisions in its criminal investigations independently, and in this case, the White House has not been involved.”

    Asked whether Joe Biden had been involved in coercive business dealings by his son, Jean-Pierre said: “I appreciate the question. I believe my colleague at the White House counsel has answered this question already, has dealt with this, has made it very clear. I just don’t have anything to share outside of what my colleagues have shared.”

    In a statement Friday, Hunter Biden’s lawyer Chris Clark suggested the messages were written at a time when the president’s son was suffering from addiction.

    “The DOJ investigation covered a period which was a time of turmoil and addiction for my client. Any verifiable words or actions of my client, in the midst of a horrible addiction, are solely his own and have no connection to anyone in his family,” the statement read.

    President Biden has said he’s never spoken to his son about his foreign business arrangements.

    “I have never spoken to my son about his overseas business dealings,” he said in 2019.

    This story and its headline have been updated with additional developments on Friday.

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  • Biden to allow US to share evidence of Russian war crimes with International Criminal Court | CNN Politics

    Biden to allow US to share evidence of Russian war crimes with International Criminal Court | CNN Politics

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    CNN
     — 

    President Joe Biden has decided to allow the US to cooperate with the International Criminal Court’s investigation of Russian war crimes in Ukraine, two US officials and a source familiar with the matter told CNN.

    The decision comes after months of internal debate and marks a historic shift, as it would be the first time the US has agreed to share evidence with the court as part of a criminal probe into a country that is not a member of the ICC. Neither the US nor Russia are members of the court.

    “It could be deeply consequential,” one of the sources said, adding that the US government now has “a clear green light” to share information and evidence with the ICC.

    What information the US shares will ultimately depend on what the ICC prosecutor requests for the investigations, the source explained.

    A National Security Council spokesperson would not comment directly on the decision, but said in a statement that Biden “has been clear: there needs to be accountability for the perpetrators and enablers of war crimes and other atrocities in Ukraine.”

    “We have been clear that we support a range of international mechanisms to identify and hold accountable those responsible, including through the Office of the Ukraine Prosecutor General, the Joint Investigative Team through Eurojust, the United Nations Human Rights Monitoring Mission, the Expert Missions established under the OSCE’s ‘Moscow Mechanism,’ and the International Criminal Court among others,” the spokesperson added.

    The New York Times first reported on Biden’s order.

    Over the course of the war, Biden administration officials have obtained evidence of alleged Russian war crimes in Ukraine, through intelligence gathering mechanisms among other channels, officials told CNN. But the administration debated for months internally over whether to share that evidence with the court, as officials grappled with the possibility that doing so could set a precedent that could one day be used against the United States, officials explained.

    The Pentagon was the most concerned about cooperating with the court, officials said, and worried that doing so might set a precedent for the ICC to investigate alleged war crimes carried out by Americans in Iraq. Secretary of Defense Lloyd Austin raised his concerns with the president earlier this year, but told CNN’s Wolf Blitzer earlier this month that the Defense Department would cooperate with whatever policy decision was made by the president.

    The NSC spokesperson noted that the US has already “deployed teams of international investigators and prosecutors to assist Ukraine’s Office of the Prosecutor General in documenting, preserving, and preparing war crimes cases for prosecution, and the Department of Justice has entered into a Memorandum of Understanding to cooperate with Ukraine on investigations and prosecutions of war crimes committed during Russia’s invasion of Ukraine.”

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  • US transfers alleged al-Qaeda associate from Guantanamo Bay to Algeria | CNN Politics

    US transfers alleged al-Qaeda associate from Guantanamo Bay to Algeria | CNN Politics

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    CNN
     — 

    The US transferred an alleged al-Qaeda associate from Guantanamo Bay to Algeria, the Defense Department announced Thursday, part of the Biden administration’s ongoing efforts to close the prison facility.

    Said bin Brahim bin Umran Bakush, a 72-year-old Algerian native who has been held in detention in Guantanamo Bay for 20 years, was sent to Algeria after a review board determined he no longer needed to be held to protect against “a continuing significant threat to the national security of the United States,” the Defense Department said. The transfer included a set of security measures, including monitoring, travel restrictions and continued information sharing.

    The Biden administration has made it a priority to reduce the number of detainees at Guantanamo Bay as part of the ongoing effort to close the prison facility.

    Last month, the US transferred an alleged al-Qaeda bombmaker to his native Saudi Arabia after more than 20 years of detention. Two weeks earlier, the US transferred two brothers accused of running al-Qaeda safehouses to Pakistan.

    The latest transfer brings the number of detainees at Guantanamo Bay down to 30, 16 of whom are eligible for transfer, according to the Defense Department.

    Umran Bakush was a trusted associate of al-Qaeda facilitator Abu Zubaydah and al-Qaeda trainer Ibn al-Shaykh al-Libi, according to government records. In the late-90s, Umban Bakush attended basic and advanced training in Afghanistan, later serving as an instructor at an extremist camp, the records said.

    He was captured at a safehouse in March 2002, where members were training for future attacks, including US interests, records said. He was transferred to Guantanamo Bay in June 2002.

    But investigators were never able to learn more about what motivated Umran Bakush to allegedly join al-Qaeda and participate in planning terrorist attacks, records said, and he never admitted to involvement in extremist activities. He has consistently denied involvement in terrorist activities and shown little interest or sympathy for al-Qaeda or radical Islamic views, according to government records. He has also not shown a strong interest in being released from prison, but he feared returning to Algeria because he worried authorities there would arrest him.

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  • FBI warrantless searches of Americans’ data plummet in 2022, intel report says | CNN Politics

    FBI warrantless searches of Americans’ data plummet in 2022, intel report says | CNN Politics

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    CNN
     — 

    The number of warrantless FBI searches of Americans’ electronic data under a controversial intelligence program that aims to identify foreign threats dropped sharply from millions of searches in 2021 to over 100,000 last year, US intelligence agencies said in a report Friday.

    It is welcome news for US intelligence and security agencies that are lobbying Congress to renew the program, known as Section 702, which is set to expire later this year. Some Republicans in Congress, including allies of former President Donald Trump, have balked at renewing the program while using their criticism of it in broader political attacks on the FBI.

    The drop in FBI searches last year was due in part to stronger safeguards that the agency has put on analysts’ ability to search a database of foreign intelligence collected by US spy agencies, according to the report released Friday by the Office of the Director of National Intelligence (ODNI).

    The FBI conducted about 3 million warrantless searches of Americans’ data in 2021, more than half of which related to a Russian hacking campaign against critical US infrastructure, according to ODNI. (The tallies in the ODNI report are the number of times FBI personnel searched for certain data, not the number of Americans who had their data searched.)

    The program is a 2008 revision to the Foreign Intelligence Surveillance Act that allows US spy agencies to collect the phone calls, emails and text messages of foreign targets overseas from US telecommunications providers without a warrant – even if it means sweeping up the communications of Americans in touch with those foreign targets. Analysts at multiple intelligence agencies can then search databases for leads related to foreign intelligence missions.

    US national security officials say the program is essential for thwarting terror plots and investigating malicious cyber activity. A significant portion of the intelligence that ends up in President Joe Biden’s daily intelligence brief comes from Section 702 authorities, according to US officials.

    But civil liberties groups have complained that the program infringes on Americans’ privacy. And even advocates of Section 702 in Congress have expressed concern at how it’s been implemented.

    In March, Republican Rep. Darin LaHood of Illinois accused the FBI of searching Section 702 data for his name multiple times in what he called an “egregious” violation of his privacy. Still, LaHood has said he wants Section 702 to be reauthorized with “reforms and safeguards.”

    Rep. Jim Himes, the top Democrat on the House Intelligence Committee, said in a statement Friday that the new ODNI report “provides strong evidence that the reforms already put in place, particularly at FBI, are having the intended effects.”

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