Sean Combs' longtime friend on why he thinks ‘Diddy' will testify
Longtime friend and supporter of Sean 'Diddy' Combs, Charlucci Finney, joins CNN's Laura Coates to discuss why he thinks Combs will testify.
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Forbes
22 minutes ago
- Forbes
Justice Department's New White Collar Crime Priorities
Matthew R. Galeotti, the Head of the Criminal Division at the Justice Department has issued a memorandum describing the Justice Department's new policies and enforcement priorities in dealing with collar crime. In describing its areas of focus, the memorandum states 'The Criminal Division must be laser-focused on the most urgent criminal threats to the country. Therefore consistent with the enforcement policies and priorities of this Administration, the Criminal Division will prioritize investigating and prosecuting corporate crime in areas that will have the greatest impact in protecting American Citizens and companies and promoting U.S. interests.' The memorandum lists the following ten areas of white collar crime which the Justice Department is prioritizing: The inclusion of bribery in the list of priorities is noteworthy in the light of President Trump's executive order suspending enforcement of the Foreign Corrupt Practices Act on the basis of it allegedly harming American business competitiveness in international business. The Foreign Corrupt Practices Act criminalizes bribery of foreign officials by American companies. Nor is it reflected in the order to the Manhattan US Attorney to dismiss the bribery charges against NY major Eric Adams that resulted in the resignation of US Attorney Danielle Sassoon who chose to resign rather than follow such an order. Notably missing from the list of priorities is prosecution of income tax fraud. This is particularly noteworthy in the light of a 2021 Treasury report that estimated that the top 1% of earners account for over $160 billion dollars in unpaid taxes annually. However, this is not surprising on the heels of DOGE plans to cut up to 25% of the IRS staff including draconian cuts to the IRS' Criminal Investigations unit which plays an essential role in combating drug and human trafficking, terrorism, tax crimes, financial crimes and money laundering. Also totally missing from the list of priorities is the prosecution of environmental crimes although the global impact of environmental crimes has been estimated by the Financial Action Task Force, a global organization that sets international standards to fight money laundering and terrorist financing to be as high as $281 billion not to mention the cost to society in the destruction of the environment, contamination of naturl resources and public health dangers. In a clear indication of the new goals of the Justice Department, the memorandum states that prosecutors 'must avoid overreach that punishes risk-taking and hinders innovation.' It goes on to say that the Justice Department 'must strike an appropriate balance between the need to effectively identify, investigate, and prosecute corporate and individuals' criminal wrongdoing while minimizing unnecessary burdens on American enterprise.' The famous 2015 memorandum of Deputy Attorney General Sally Yates entitled 'Individual Accountability for Corporate Wrongdoing' which was prompted by criticism of the Justice Department's failure to effectively prosecute individuals in response to the 2008 financial meltdown stressed the intention to prioritize prosecution of individuals for corporate wrongdoing rather than just the corporations themselves. Despite the good intentions to prosecute individuals and thereby provide a true disincentive for white collar criminals to avoid committing such crimes, there was little change in the numbers of individuals prosecuted as compared to actions against corporations which cannot be jailed. For example, 75% of the prosecutions under the Foreign Corrupt Practices Act ( the law President Trump is presently suspending enforcement of) in the six years prior to the Yates memorandum were against companies rather than individuals within the companies and from 2015 to 2024 the number of prosecutions against companies rather than their employees or officers remained the same. Similar to the Yates memorandum, the Galeotti memorandum also states that the Justice Department's 'first priority is to prosecute individual criminals. It is individuals – whether executive, officers or employees of companies – who commit these crimes, often at the expense of shareholders, workers, and American investors and consumers. The Criminal Division will investigate these individual wrongdoers relentlessly to hold them accountable.' The words are laudable as they were in the Yates memo. Whether they will turn into action is another matter. The Galeotti memorandum concludes by saying 'Focused, fair, and efficient white-collar enforcement promotes American economic and national security interests while protecting American taxpayers, investors, consumers, and businesses. Results of the Criminal Division's efforts in this regard will be measured by the practical benefits brought to bear for all relevant parties, not symbolic resolutions against shell entities or running up the scoreboard. We will foster cooperative relationships with those in industry that align with the Department in this pursuit, and we will root out the criminal element that works against these goals. As in everything we do, we will do so with integrity and in the interests of justice.' Actions, however, speak louder than words. On the same day that the Galeotti Memorandum was issued, the FBI, the primary criminal investigative arm of the Justice Department, instructed its agents to target their efforts on immigration enforcement and less time on white collar crime enforcement.
CBS News
22 minutes ago
- CBS News
Sui Chung, of Americans for Immigrant Justice, talks about immigration enforcement in Florida
Immigration enforcement Jim talks to Sui Chung, the executive director of Americans for Immigrant Justice. The two discuss immigration enforcement here, specifically what is happening inside local detention centers like Krome. She has been documenting the conditions, and shares how they have deteriorated when it comes to overcrowding, as well as access to counsel, and medical care Guest: Sui Chung/Exec. Dir., Americans for Immigrant Justice About the issue The Krome Detention Center may soon house more immigrants under tent structures as overcrowding concerns grow, according to U.S. Rep. Frederica Wilson. Family member describes overcrowding conditions Jessica Rodriguez said her husband, Josue Aguilar, 27, was transferred to Krome two weeks ago after being detained at a U.S. immigration services office. Aguilar told her the facility was overcrowded and detainees were lying on the floor. "He would tell me 20 people would be taken out and 50 would come in," she said. Rodriguez reached out to Rep. Wilson, a Democrat representing South Florida, who requested a tour of the immigration facility. Wilson also reviewed social media video reportedly taken by a detainee describing a lack of cleanliness.
Yahoo
25 minutes ago
- Yahoo
French Open: Frances Tiafoe and Tommy Paul put 2 US 2 men in quarterfinals for 1st time since 1996
PARIS (AP) — Before Frances Tiafoe played a point at this French Open, he wasn't particularly enthusiastic about its surface — or his chances in the tournament. 'Last tournament on clay, which I get really excited about,' Tiafoe said on the eve of the Grand Slam event at Roland-Garros. 'And then we get on the real stuff, the grass and the summer hard courts — where tennis actually matters.' Advertisement Might have a different point of view now. The 15th-seeded Tiafoe made his way into the quarterfinals at the French Open for the first time with a 6-3, 6-4, 7-6 (4) victory over Daniel Altmaier of Germany on Sunday night, joining 12th-seeded Tommy Paul to put a pair of American men in the round of eight. It's the first time the country placed more than one man in the quarterfinals in Paris since 1996, when Jim Courier and Pete Sampras did it together. Zero men from the United States had made it this far in any year since Andre Agassi in 2003. And Tiafoe — who celebrated his win by twice shouting a phrase that can't be quoted fully here but included the words 'let's' and 'go' — has done it without dropping a set. Quite a turnaround for a guy whose big-strike tennis long suffered on the slow red clay. He began his French Open career with a 0-6 record before getting his first win in 2022 and one more last year. Advertisement 'On clay, I get a little more passive than on other surfaces, because the court doesn't help me play as fast as I would like,' said Tiafoe, twice a semifinalist on the hard courts of the U.S. Open, where speedy shots are rewarded and the loud crowds and bright lights tend to bring out his best. 'Patience is a thing I struggle with.' Look at him now, though. And listen to something else he said when he met with reporters a little more than a week ago, with a dash of his usual sense of humor: 'Overall, I'm a big believer it can all change in a week. When I'm backed up against it, it seems like I start to produce my best tennis, because I have to if I want to continue living the life I want to live.' Tiafoe, a 27-year-old from Maryland, added: 'If I'm ready to go, I'm not just going to get to the third round — I can go for a run. I genuinely feel I can beat anybody on any specific day.' Advertisement Next for Tiafoe will be a matchup on Tuesday against No. 8 Lorenzo Musetti of Italy or No. 10 Holger Rune of Denmark. Four American women play in the fourth round Monday: No. 2 Coco Gauff, No. 3 Jessica Pegula, and No. 7 Madison Keys against Hailey Baptiste in an all-U.S. encounter. Paul, a semifinalist at the Australian Open in 2023, was never really troubled Sunday during his 6-3, 6-3, 6-3 win against 25th-seeded Alexei Popyrin of Australia in less than two hours. Paul is a 28-year-old who grew up in North Carolina and now goes up against No. 2 Carlos Alcaraz of Spain, the defending champion who got past No. 13 Ben Shelton of the U.S. 7-6 (8), 6-3, 4-6, 6-4. 'Obviously,' Paul said about Alcaraz, 'the guy can play amazing tennis here.' Advertisement ___ Howard Fendrich has been the AP's tennis writer since 2002. Find his stories here: More AP tennis: Howard Fendrich, The Associated Press
