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"Michael Pack is a conservative filmmaker with ties to Bannon whom Trump has picked to lead the U.S. Agency for Global Media. The D.C. AG’s office is investigating whether Pack’s use of funds from his nonprofit, Public Media Lab, was “unlawful”...
washingtonpost.com/politics/nonpr…
"...the D.C. AG’s office informed the committee of the active investigation earlier Thursday, the same day Pack was scheduled to face a key panel vote on his nomination, before that vote was postponed."
"Pack has been under scrutiny for tax issues since at least September, when CNBC reported that at least $1.6M in donations from his nonprofit were sent to his independent production company, Manifold Productions."
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blmohr
@blmohr
“Top officials in the president’s political orbit say that Thiel has been absent from 2020 discussions, with one proclaiming the famous investor had “ghosted” Team Trump lately.” thedailybeast.com/billionaire-ma…
I wonder if Biden’s ever met Thiel? Or what he thinks of Palantir.
I took it as Thiel was potentially trying to create some space from Trump to endear Palantir to a potential new admin. Surely, he's got data models falling outta his ass about how the next election turns out. He just signed a massive deal w/ the govt. Doubt he wants to lose that.
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blmohr
@blmohr
"Both the DOJ and a group of state attorneys general are likely to file antitrust lawsuits against Google—and are well into planning for litigation"
wsj.com/articles/justi…
"Much of the states’ investigation has focused on Google’s online ad business...The DOJ likewise is making Google’s ad tech one of its points of emphasis. But it is also focusing more broadly on concerns that Google uses its dominant search business to stifle competition..."
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blmohr
@blmohr
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“Westpac Banking admitted to millions of breaches of anti-money laundering and counter-terrorism laws in a filing in Australia's Federal Court today, but denied accusations it enabled illegal payments between known child sex offenders.” reut.rs/2T512wU
“Last November, the regulator AUSTRAC filed a civil lawsuit accusing the bank of presiding over 23 million payments that violated anti-money laundering protocols, including payments by Australians to child pornography purveyors in the Philippines.”
“Westpac also admits that between 2013 to 2018, it failed to report to AUSTRAC 19,428,039 international transfer reports within 10 business days.”
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