THE SEC AND BARCLAYS
“The perfect storm. Barclays did not self report to the U.S. Securities and Exchange Commission and when a Whistleblower did, the SEC misplaced the evidence.
This only came to light because of the actions taken by the U.S. Department of Justice and DFS on the same evidence provided.
What happened to the evidence submitted to the SEC between 2015 and 2016? Where did it go?
That same evidence was used to collect $28 million from Barclays.” – Peter Sivere on Twitter
DOJ collects – $13 million in disgorgement
4. DFS collects – $15 million in fines
Tweet 1: https://lnkd.in/gM5QQgZ
Tweet 2: https://lnkd.in/gqWWnpD
#Banking #Whistleblowers #SEC #Barclays #RuleOfLaw #Justice #Finance #Law
Tuesday March 19, 2019 @ 22:41 Hours
“I never had my twitter and Facebook go down before. Just eight hours after I write the United Nations informing them that social media can be used as evidence in a court of law, service was disrupted to both. …coincidence? ” – CMC March 22, 2019
See also: International Communique to United Nations: https://silkthreads.press/2019/03/13/international-secury-communique-to-united-nations-executed-march-13-2019/
“Lorry drivers are planning to stage UK-wide blockades on highways if the country does not leave the EU on March 29, which they would see as a “Brexit betrayal”. 👊 🚛 The whole country will come to a standstill is what one is hearing. The power of the People rules “NOT” Dictorial parasites as the Civil Service who are pulling the bloody strings here.” – Mark Quaile
ROMANIA WANTS GOLD BACK IN THE COUNTRY
“Romania’s gold reserves, in total of 103.7 tons, are stored in three countries, according to the National Bank officials. Three years ago, the institution announced that 60 percent of the gold reserves were stored abroad. The situation has not changed – 61 tons of the gold is stored today in the Treasury of the National Bank of England, more than 40 tons of the gold is kept at the Bank of Romania in Bucharest and less than five tons are stored at the Bank of International Settlements in Basel, Switzerland.”
Posted in March of 2019
THE US SUPREME COURT HAS STRIPPED THE WORLD BANK OF ITS LEGAL IMMUNITY
The US Supreme Court has stripped the World Bank of its legal immunity, opening the door for lawsuits against the organization. One plaintiff in the case represented a fishing community in India whose story featured in our #EvictedAbandoned investigation
Posted March 2019
Link to story: https://lnkd.in/e8CeTyX
Link to Tweet: https://lnkd.in/euExCgJ