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Emma Loop Profile picture
@LoopEmma
Aug 25, 2020 • 5 tweets • 2 min read • Read on X
New doc obtained via #FOIA (#ATIP) — A top official at a Canadian spy agency tells a newly appointed US official: "I am committed to continuing to build on the excellent relationship between our two organizations and exploring further opportunities to expand such cooperation." Image
The letter was sent sometime after March 1, 2020. I submitted the request in June and asked for records from March 1 to the day the search was executed.
The letter was sent by Michelle Tessier, deputy director of operations at the Canadian Security Intelligence Service (CSIS), to congratulate a senior US official — whose name/agency is redacted — on their recent appointment to a new post.
Perhaps it was Alan Kohler, who was "named assistant director of the FBI's Counterintelligence Division in April 2020.” But who knows!

fbi.gov/about/leadersh…
Anyway, nothing groundbreaking here. Sharing for fun and because it’s a very small glimpse into the Canada/US relationship. It’s also the only page CSIS sent me in response to my request lol

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More from @LoopEmma

Emma Loop Profile picture
Mar 16, 2021
New: @ODNIgov has released a declassified report on foreign interference in the 2020 elections.

Read it here:

dni.gov/index.php/news…
@ODNIgov Highlights:

- Putin authorized Russian government to attack Biden and help Trump, and to sow divisions/undermine faith in elections

- Iran went after Trump and also tried to sow divisions/undermine faith in elections

- NO “indications” that vote tallies were targeted
@ODNIgov Senate Intel Committee Chair @MarkWarner:

"[T]he problem of foreign actors trying to influence the American electorate is not going away and, given the current partisan divides in this country, may find fertile ground in which to grow in the future.”
Read 4 tweets
Emma Loop Profile picture
Dec 16, 2020
Sen. Chuck Grassley just tried to pass his bipartisan bill to update the Foreign Agents Registration Act by unanimous consent in the Senate, but Sen. Bob Menendez objected.

Menendez, the ranking member on the Foreign Relations Committee, said they need to study the issue more.
Grassley's been working for years on updating FARA to help the Department of Justice enforce the 1930s-era law, which hasn't been updated since the 1960s.

Here's the most current bill text:

congress.gov/bill/116th-con…
In a speech before he asked for UC, Grassley noted that the bill’s bipartisan cosponsors — Sens. Feinstein, Cornyn, Shaheen, Rubio, and Young — sit on the Foreign Affairs, Judiciary, and Intelligence Committees, all relevant to FARA.
Read 25 tweets
Emma Loop Profile picture
Dec 14, 2020
Some personal news: A little while ago, I decided to begin the application process for a new US work visa. If all goes well, I’ll be able to work in the US again in a couple months.

So if you’re an editor looking to expand your team, please get in touch! My email is in my bio.
A little about me: I’ve covered national security, federal law enforcement, politics (including Congress), and more in the US. I’ve also covered Canadian governments and news.

I love scoops and doing original, investigative reporting. And I'm bilingual in French and English.
When I was laid off this summer, I lost my previous work visa and came back to Canada to figure out my next steps: either apply for a new visa to return to DC long-term or fly back to DC to pack my things and move back home. After a lot of thought, I chose the former.
Read 6 tweets
Emma Loop Profile picture
Dec 4, 2020
It's official: the final version of the NDAA contains major reforms to the United States' anti-money laundering regime. Most notably, shell companies will be forced to disclose their true owners to Treasury -- a major gap in the regime that has been criticized for years.
Here's the bill text:

Statements from @MarkWarner, @SenatorRounds, and @SenDougJones applauding the inclusion of their Illicit Cash Act -- the Senate version of the beneficial ownership legislation -- in the final NDAA:
Read 7 tweets
Emma Loop Profile picture
Sep 21, 2020
NEW: Remember when HSBC avoided criminal charges for allowing drug kingpins to to launder millions by promising the US DOJ it would clean up its act?

Well, the #FinCENFiles reveal the bank kept facilitating and profiting from suspect transactions:

buzzfeednews.com/article/anthon…
The #FinCENFiles show that the bank continued to do business with companies that its own employees raised red flags about. Here are some examples:

buzzfeednews.com/article/anthon… Image
The DOJ has increasingly relied on deferred prosecution agreements to fight high-level corporate crime — ie, no criminal charges.

But the approach has produced an ineffective cycle of accusations and inaction, apologies and broken promises.

#FinCENFiles
buzzfeednews.com/article/anthon…
Read 7 tweets
Emma Loop Profile picture
Sep 20, 2020
Finally, I can share the project I worked on for nearly two years at @BuzzFeedNews:

The #FinCENFiles — 1000s of SARs & other docs — offer an unprecedented view of global financial corruption, the banks enabling it & the govt agencies that fail to stop it. buzzfeednews.com/article/jasonl…
This was a massive team effort -- it's been a privilege to work with @JasonLeopold, @MikeSallah7, @TomBWarren, @a_cormier_, @scottpham, @jtemplon, @jsvine, @TanyaKozyreva, @Richard_AHolmes, as well as @ICIJorg & all the partner organizations.
Read 19 tweets

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