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    Bankruptcy trustee should take over Giuliani’s assets, creditors’ attorneys say

    A bankruptcy judge should appoint a trustee to immediately take control of Rudy Giuliani’s financial affairs after the former mayor repeatedly lied and deceived creditors about his finances, lawyers for the creditors said in a Tuesday court filing.Among other things, the lawyers said Giuliani was funneling money into his businesses to avoid it going to creditors, undervalued his jewellery, and refused to disclose what several Apple and Amazon purchases were for. Giuliani filed for bankruptcy in December, shortly after a jury in Washington DC ordered him to pay $148.1m in damages to Ruby Freeman and Shaye Moss – two Atlanta, Georgia, election workers he spread lies about after the 2020 election.“Over and over again, the Debtor has shown his preference for delay, diversion and theatrics over progress, rehabilitation and maximization of value for his creditors. His creditors do not need to accept this as their plight,” lawyers for creditors wrote. “Accordingly, the time has come for the immediate appointment of a chapter 11 trustee to take control of the Debtor’s assets and financial affairs, including his wholly-owned businesses.”Ted Goodman, a Giuliani spokesperson, did not respond to a text message seeking comment.The lawyers representing creditors said they only became aware of Giuliani’s deal to promote a coffee brand through press reports earlier this month.Giuliani receives 80% of the net proceeds of the sale of each bag, which is paid to Giuliani Communications, an LLC he owns, according to the contract. That arrangement was intentional, they said, to ensure that profits from the deal did not go to creditors.“These facts suggest that Mr Giuliani, a debtor in a chapter 11 case with more than $148 million of claims against him, is working for free to the detriment of his creditors, which in itself is problematic, and/or funneling funds that belong to his creditors to his business and using his business as a personal piggy bank, which is fraudulent,” they wrote.“The former mayor of New York City, a former United States Associate Attorney General and a former United States Attorney for the Southern District of New York, can and should find a paying job that will help fund distributions to his creditors instead of kickbacks to his cronies and a personal slush fund.”Reviewing Giuliani’s credit card statements, they said, it was clear he had personally paid “to cover the travel and lodging expenses of his close associates and employees of his business”. They also said he paid the expenses of Maria Ryan, his girlfriend. In an email disclosed as part of the filing, Giuliani’s lawyers said Giuliani had reimbursed for expenses paid on his behalf. “The debtor will NOT be paying anyone else’s cards,” Heath Berger, a Giuliani attorney, wrote in the email.Among his assets, Giuliani also listed a collection of several luxury watches and three New York Yankees world series rings as having a total value of $30,000. The creditors accused him of deliberately deflating the value of the items, citing a single Yankees world series ring that auctioned for more than $29,000. They also said he refused to sell his Palm Beach home and failed to disclose his ongoing membership at the Palm Beach Yacht Club.“Regardless of whether Mr Giuliani is actually a member of this club (and it appears he is), his behavior is being perceived by the Committee and his creditors as dishonest. Because, while his creditors are told to sit on their hands, Mr Giuliani opts to ignore his obligations as a debtor in possession and instead, kick back at the Palm Beach Yacht Club,” the attorneys wrote.Giuliani has also filed several spending disclosures late with the court and failed to provide information on a “troubling quantity of Amazon and Apple transactions”, lawyers said. His January spending disclosure, for example, included “at least 60 Amazon transactions” and the creditors attorneys said they have no idea what they are for.“The Committee will now need to investigate whether the Debtor is liable for bankruptcy crimes through the use of his businesses to divert resources away from his estate and creditors in connection with his purported income that he allegedly never personally received,” lawyers wrote.Giuliani has pled not guilty in separate criminal cases dealing with his efforts to overturn the election in Arizona and Georgia. More

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    ‘A coward’s violence’: Robert De Niro trolls Trump outside hush-money trial

    It was a scenario that Donald Trump, in his pre-presidential celebrity days, might have relished; as he sat inside a Manhattan courtroom, Robert De Niro was waiting outside.But this was politics and De Niro, the pugnacious star of myriad Hollywood gangster films, was there not to pay homage to the former president as a fellow VIP, but to diss him in terms that might have been in place in Goodfellas or Mean Streets.The 80-year-old Oscar winner was present outside the New York courthouse where Trump’s hush-money trial was reaching its closing stages on Tuesday as an operative of Joe Biden’s re-election bid, deployed as a proxy while the president’s campaign made its first clear foray into his opponent’s complex legal woes.Introduced by the Biden campaign communications director, Michael Tyler, De Niro – a vitriolic critic of Trump, who has provided the voiceover for a new 30-second advertisement warning of the perils of his return – adapted to the role with professional aplomb.“This is my neighbourhood, downtown New York City. I grew up here and feel at home in these streets,” he said, before remarking on the strangeness of Trump being in a courtroom across the street, “because he doesn’t belong in my city”.The former president and presumptive 2024 Republican presidential nominee had been tolerated in the Big Apple, said the actor, when he was “just another grubby real estate hustler masquerading as a big shot”.But now the stakes had been raised and Trump, De Niro explained, had a vision of dictatorial power that had prompted him to step into the political arena, citing the mob violence from Trump’s supporters that accompanied the storming of the US Capitol on 6 January 2021.“That’s why I needed to be involved … in the new Biden-Harris ad, because it shows the violence of Trump,” he said.De Niro invoked the lessons of Monday’s Memorial Day holiday, held to celebrate the US’s fallen military heroes, and quoted Abraham Lincoln in saying they had died so that “government of the people, by the people, for the people shall not perish from the earth”.Stepping back into Hollywood gangland rhetoric, De Niro warned: “Under Trump, this kind of government will perish from the earth. I don’t mean to scare you. No, no, wait – maybe I do mean to scare you. If Trump returns to the White House, you can kiss these freedoms goodbye that we all take for granted. And elections? Forget about it.”But arguably the most belittling reference concerned Trump’s taste for political violence, which De Niro dismissed as “a coward’s violence”.“You think Trump ever threw a punch himself or took one?” he asked. “No way. He doesn’t get blood on his hands. He directs the mob to do his dirty work for him by making a suggestion, an inference.”The punch reference recalled Raging Bull, the 1980 biopic in which De Niro played Jake LaMotta, the turbulent boxer who was once world middleweight champion.skip past newsletter promotionafter newsletter promotionHis depiction of LaMotta’s sometimes menacing persona sprung to mind as the actor bristled at being heckled by a Trump supporter as he introduced two police officers, Michael Fanone and Harry Dunn, who had been present at the Capitol on 6 January 2021 as it was assailed by a mob trying to prevent Congress certifying Biden’s 2020 election victory.“They lied under oath,” said the out-of-camera-shot heckler, who was heard to add: “They’re traitors.”De Niro glared, then countered: “Excuse me, they lied under oath. What are you saying? They’re traitors. I don’t even know how to deal with you, my friend.“They stood there and fought for us, for you … they fought for you, buddy, you’re able to stand right here now. They are the true heroes.”Fanone, who served as a Washington DC police officer, recounted how he was violently attacked and beaten by members of the mob, one of whom tried to take his firearm. All had been “inspired by lies” told by Trump, he said.Coming to the microphone after De Niro had left the scene, Trump’s campaign adviser, Jason Miller, ridiculed both Biden and the Hollywood star.“The best that Biden can do is roll out a washed-up actor – and don’t worry, my remarks will be shorter than The Irishman,” he said, invoking one of De Niro’s later films, directed by Martin Scorsese. “I won’t make you suffer for three hours.” More

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    Donald Trump sells private jet to Republican donor amid cash squeeze

    With more than $500m in court fines on his back, Donald Trump has sold one of the two private jets he owns to a major Republican donor.According to FAA records, the former US president transferred ownership of the 1997 Cessna Citation X on 13 May. While it is unclear how much he sold the plane for, the private aviation company evoJets estimates a Citation X costs about $8.5m to $10m.While FAA records do not name an individual who now owns the plane, the agency lists a Dallas-based holding company called MM Fleet Holdings LLC as the owner of the plane.The Daily Beast tied the company to Mehrdad Moayedi, an Iranian American real estate developer in Dallas.FEC records show that Moayedi donated nearly $250,000 to Trump’s re-election campaign in 2019 and 2020. Records show that he has also donated millions to other campaigns, including to Ted Cruz’s Senate re-election campaign and to the Republican National Committee.Trump’s website still boasts the Cessna Citation X as a “rocket in the sky” that also allows “for entry into smaller airports”. Trump still owns his Boeing 757, his main jet emblazoned with his name, along with a small fleet of helicopters.The extra cash for Trump will probably help him pay off his various court entanglements. Earlier this year, Trump spent over $200m paying off fines from two civil cases earlier this year. The first was a defamation case from the writer E Jean Carroll, in which Trump was ordered to pay $83.3m. The second was a civil fraud trial that ended in a $454m fine.In March, a Manhattan appeals court agreed to allow Trump to pay $175m – just a portion of the $454m as the fraud case is under appeal. Trump has said he has about $500m in cash, with the rest of his assets tied up in real estate holdings.Though Trump was able to pay the appeals bonds for both cases, and will get the money back entirely if his appeals are successful, the cases are just two on Trump’s court docket.skip past newsletter promotionafter newsletter promotionTrump is also facing a criminal trial for covering up hush-money payments during the 2016 election and is working through three other criminal trials. In total, the former president faces 88 criminal charges and is paying hefty legal fees to fight them.According to the New York Times, Trump has paid more than $100m in legal fees for the cases that have put him in court. While Trump has mostly used donations into political action committees, known as Pacs, to pay the fees, the money has been running out, and Trump’s legal bills continue to rack up. While Trump can tap into his 2024 campaign funds to pay the legal fees, the more he has to pay his lawyers means less money to spend on swaying voters. More

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    Risky business: Why executives keep finding themselves in political firestorms

    Back in March 2022, Disney’s then-CEO Bob Chapek said that his company wouldn’t take a public stand on Florida’s so-called “Don’t Say Gay” bill. Four days later, he yielded to rebukes from LGBTQ employees, reversed his decision and criticized the bill publicly.

    In the ensuing political firestorm, the state of Florida revoked Disney’s 55-year-old favored tax and regulatory status, sparking legal disputes that lasted well into 2024. Chapek, deeply weakened, was fired not long after the controversy broke, in November 2022.

    Disney may be a unique case, but it isn’t alone. Business leaders are increasingly at risk of political sparks igniting into firestorms that can devastate their companies. For example, in 2023, the conservative backlash to a Bud Light promotional campaign involving a transgender influencer led to a 30% drop in sales volume.

    Leaders at BlackRock, Delta, Coca-Cola, Facebook, Google and Target, among other corporate titans, have recently become embroiled in similar culture-war debates. These sorts of controversies undermine businesses’ strategy and sometimes their performance, often in lasting ways.

    How did we get here?

    As longtime business school professors of strategic management, we wanted to understand why so many firestorms are now engulfing business leaders. In our recent research we developed a new theory, rooted in the realities of American politics, that provides a three-part answer.

    American politics are increasingly dysfunctional

    First, many Americans think the American dream is out of reach. From middle-aged blue-collar workers to recent college graduates and beyond, people across American society are becoming increasingly disillusioned with the social contract. This has led to despair, jealousy and rising anger on both ends of the political spectrum.

    Second, American political parties are using voters’ disillusionment and anger to drive fundraising. Each party emphasizes divisive, emotional wedge issues – such as immigration or welfare spending – typically related to the social contract. For candidates, adhering to the party platform and demonizing the other party can pay off, at least in the short term.

    This leads to what scholars call “affective polarization,” which spawns animosity toward those with opposing views and expands the distance between opposing policy positions.

    This animosity makes democratic government less effective, particularly at a time when the two major parties are near parity in terms of power, resources and electoral outcomes. Congress frequently faces political gridlock, forcing Republican and Democratic presidents alike to rely on executive orders and federal agencies to get work done. When control of the presidency shifts to the other party, executive-branch policies swing one from extreme to another, too.

    We believe that ineffective government and policy uncertainty have undermined the American dream. As a result, disillusioned people are increasingly turning for help to the only other institution with enough resources to tackle these challenges: business.

    That’s why companies have become the new nexus of political conflict and are facing pressure to take action on social justice, climate change and other issues that the government hasn’t effectively addressed. Corporate actions that touch these issues frequently place firms in between two deeply divided groups with opposing agendas – potentially sparking big controversies.

    Business leadership is becoming more difficult

    These issues are making executive positions far more challenging than they were just a decade ago. Culture-war firestorms can quickly overwhelm the conventional demands of setting and implementing business strategy. Executives must now spend substantial amounts of time, money and attention dealing with controversies.

    This requires making new trade-offs. For example, research suggests that business investments that also benefit local stakeholders, such as communities and employees, get larger returns over the long term. But these investments are risky, because they lose value if the stakeholders refuse to cooperate later.

    For example, Disney’s theme parks and hotels in Florida are difficult to relocate, despite adverse shifts in state government policy. Similarly, Chick-fil-A’s efforts to expand outside the American South were affected by opposition from politicians, as well as prospective employees and customers, over the founding family’s religious views and public comments about the definition of marriage.

    If the polarization limits firm growth, investment returns and job creation, it would naturally shrink economic opportunities for shareholders and employees, possibly undermining confidence in the American dream even more. At the same time, firms face growing demands to spend on social responsibility. In an era of ubiquitous social media, failing to address stakeholder concerns can produce negative publicity, boycotts and other forms of backlash that can erupt into firestorms that hurt financial performance.

    What’s more, despite growing pressures for corporate social responsibility, it’s not always profitable or even good for society. Because managers’ attention is finite, responding to these demands distracts them from investments with more promising financial returns.

    Managing trade-offs in this combustible environment requires knowledge and skills that most executives don’t yet have.

    What should business schools do?

    Business schools have been slow to prepare future executives for this new environment. Although business students usually learn about social responsibility, they generally don’t learn about the causes of government gridlock and political polarization, or how to deal with divisive social issues.

    What’s more, while some people criticize business schools for not teaching enough about emerging social issues that affect business, others assail universities for emphasizing these issues too much.

    For now, business schools generally don’t prioritize teaching about social contracts. Perhaps more importantly, they rarely explain how firms can strengthen democracy and effective government.

    Without business schools seeking to understand and address these issues and providing new training, we believe that future executives may not understand the opportunities they have to arrest the downward spiral.

    Ultimately, it’s in everyone’s interest to expand business school curricula to include the dynamics of social contract formation, the process of affective polarization, the causes of government ineffectiveness and the reasons why business has become a nexus of sociopolitical conflict.

    The failure to understand and address these issues can undermine the innovation and wealth that democracy and capitalism together have wrought. With proper knowledge and training, however, we believe that executives will be better prepared to help restore the social contract and confidence in the American dream – or perhaps to help to create a new one. More

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    Spying, hacking and intimidation: Israel’s nine-year ‘war’ on the ICC exposed

    When the chief prosecutor of the international criminal court (ICC) announced he was seeking arrest warrants against Israeli and Hamas leaders, he issued a cryptic warning: “I insist that all attempts to impede, intimidate or improperly influence the officials of this court must cease immediately.”Karim Khan did not provide specific details of attempts to interfere in the ICC’s work, but he noted a clause in the court’s foundational treaty that made any such interference a criminal offence. If the conduct continued, he added, “my office will not hesitate to act”.The prosecutor did not say who had attempted to intervene in the administration of justice, or how exactly they had done so.Now, an investigation by the Guardian and the Israeli-based magazines +972 and Local Call can reveal how Israel has run an almost decade-long secret “war” against the court. The country deployed its intelligence agencies to surveil, hack, pressure, smear and allegedly threaten senior ICC staff in an effort to derail the court’s inquiries.Israeli intelligence captured the communications of numerous ICC officials, including Khan and his predecessor as prosecutor, Fatou Bensouda, intercepting phone calls, messages, emails and documents.The surveillance was ongoing in recent months, providing Israel’s prime minister, Benjamin Netanyahu, with advance knowledge of the prosecutor’s intentions. A recent intercepted communication suggested that Khan wanted to issue arrest warrants against Israelis but was under “tremendous pressure from the United States”, according to a source familiar with its contents.View image in fullscreenBensouda, who as chief prosecutor opened the ICC’s investigation in 2021, paving the way for last week’s announcement, was also spied on and allegedly threatened.Netanyahu has taken a close interest in the intelligence operations against the ICC, and was described by one intelligence source as being “obsessed” with intercepts about the case. Overseen by his national security advisers, the efforts involved the domestic spy agency, the Shin Bet, as well as the military’s intelligence directorate, Aman, and cyber-intelligence division, Unit 8200. Intelligence gleaned from intercepts was, sources said, disseminated to government ministries of justice, foreign affairs and strategic affairs.A covert operation against Bensouda, revealed on Tuesday by the Guardian, was run personally by Netanyahu’s close ally Yossi Cohen, who was at the time the director of Israel’s foreign intelligence agency, the Mossad. At one stage, the spy chief even enlisted the help of the then president of the Democratic Republic of the Congo, Joseph Kabila.Details of Israel’s nine-year campaign to thwart the ICC’s inquiry have been uncovered by the Guardian, an Israeli-Palestinian publication +972 Magazine and Local Call, a Hebrew-language outlet.The joint investigation draws on interviews with more than two dozen current and former Israeli intelligence officers and government officials, senior ICC figures, diplomats and lawyers familiar with the ICC case and Israel’s efforts to undermine it.Contacted by the Guardian, a spokesperson for the ICC said it was aware of “proactive intelligence-gathering activities being undertaken by a number of national agencies hostile towards the court”. They said the ICC was continually implementing countermeasures against such activity, and that “none of the recent attacks against it by national intelligence agencies” had penetrated the court’s core evidence holdings, which had remained secure.A spokesperson for Israel’s prime minister’s office said: “The questions forwarded to us are replete with many false and unfounded allegations meant to hurt the state of Israel.” A military spokesperson added: “The IDF [Israel Defense Forces] did not and does not conduct surveillance or other intelligence operations against the ICC.”Since it was established in 2002, the ICC has served as a permanent court of last resort for the prosecution of individuals accused of some of the world’s worst atrocities. It has charged the former Sudanese president Omar al-Bashir, the late Libyan president Muammar Gaddafi and most recently, the Russian president, Vladimir Putin.Khan’s decision to seek warrants against Netanyahu and his defence minister, Yoav Gallant, along with Hamas leaders implicated in the 7 October attack, marks the first time an ICC prosecutor has sought arrest warrants against the leader of a close western ally.View image in fullscreenThe allegations of war crimes and crimes against humanity that Khan has levelled against Netanyahu and Gallant all relate to Israel’s eight-month war in Gaza, which according to the territory’s health authority has killed more than 35,000 people.But the ICC case has been a decade in the making, inching forward amid rising alarm among Israeli officials at the possibility of arrest warrants, which would prevent those accused from travelling to any of the court’s 124 member states for fear of arrest.It is this spectre of prosecutions in The Hague that one former Israeli intelligence official said had led the “entire military and political establishment” to regard the counteroffensive against the ICC “as a war that had to be waged, and one that Israel needed to be defended against. It was described in military terms.”That “war” commenced in January 2015, when it was confirmed that Palestine would join the court after it was recognised as a state by the UN general assembly. Its accession was condemned by Israeli officials as a form of “diplomatic terrorism”.One former defence official familiar with Israel’s counter-ICC effort said joining the court had been “perceived as the crossing of a red line” and “perhaps the most aggressive” diplomatic move taken by the Palestinian Authority, which governs the West Bank. “To be recognised as a state in the UN is nice,” they added. “But the ICC is a mechanism with teeth.”View image in fullscreenA hand-delivered threatFor Fatou Bensouda, a respected Gambian lawyer who was elected the ICC’s chief prosecutor in 2012, the accession of Palestine to the court brought with it a momentous decision. Under the Rome statute, the treaty that established the court, the ICC can exercise its jurisdiction only over crimes within member states or by nationals of those states.Israel, like the US, Russia and China, is not a member. After Palestine’s acceptance as an ICC member, any alleged war crimes – committed by those of any nationality – in occupied Palestinian territories now fell under Bensouda’s jurisdiction.On 16 January 2015, within weeks of Palestine joining, Bensouda opened a preliminary examination into what in the legalese of the court was called “the situation in Palestine”. The following month, two men who had managed to obtain the prosecutor’s private address turned up at her home in The Hague.Sources familiar with the incident said the men declined to identify themselves when they arrived, but said they wanted to hand-deliver a letter to Bensouda on behalf of an unknown German woman who wanted to thank her. The envelope contained hundreds of dollars in cash and a note with an Israeli phone number.View image in fullscreenSources with knowledge of an ICC review into the incident said that while it was not possible to identify the men, or fully establish their motives, it was concluded that Israel was likely to be signalling to the prosecutor that it knew where she lived. The ICC reported the incident to Dutch authorities and put in place additional security, installing CCTV cameras at her home.The ICC’s preliminary inquiry in the Palestinian territories was one of several such fact-finding exercises the court was undertaking at the time, as a precursor to a possible full investigation. Bensouda’s caseload also included nine full investigations, including into events in DRC, Kenya and the Darfur region of Sudan.Officials in the prosecutor’s office believed the court was vulnerable to espionage activity and introduced countersurveillance measures to protect their confidential inquiries.In Israel, the prime minister’s national security council (NSC) had mobilised a response involving its intelligence agencies. Netanyahu and some of the generals and spy chiefs who authorised the operation had a personal stake in its outcome.Unlike the international court of justice (ICJ), a UN body that deals with the legal responsibility of nation states, the ICC is a criminal court that prosecutes individuals, targeting those deemed most responsible for atrocities.View image in fullscreenMultiple Israeli sources said the leadership of the IDF wanted military intelligence to join the effort, which was being led by other spy agencies, to ensure senior officers could be protected from charges. “We were told that senior officers are afraid to accept positions in the West Bank because they are afraid of being prosecuted in The Hague,” one source recalled.Two intelligence officials involved in procuring intercepts about the ICC said the prime minister’s office took a keen interest in their work. Netanyahu’s office, one said, would send “areas of interests” and “instructions” in relation to the monitoring of court officials. Another described the prime minister as “obsessed” with intercepts shedding light on the activities of the ICC.Hacked emails and monitored callsFive sources familiar with Israel’s intelligence activities said it routinely spied on the phone calls made by Bensouda and her staff with Palestinians. Blocked by Israel from accessing Gaza and the West Bank, including East Jerusalem, the ICC was forced to conduct much of its research by telephone, which made it more susceptible to surveillance.Thanks to their comprehensive access to Palestinian telecoms infrastructure, the sources said, intelligence operatives could capture the calls without installing spyware on the ICC official’s devices.“If Fatou Bensouda spoke to any person in the West Bank or Gaza, then that phone call would enter [intercept] systems,” one source said. Another said there was no hesitation internally over spying on the prosecutor, adding: “With Bensouda, she’s black and African, so who cares?”The surveillance system did not capture calls between ICC officials and anyone outside Palestine. However, multiple sources said the system required the active selection of the overseas phone numbers of ICC officials whose calls Israeli intelligence agencies decided to listen to.According to one Israeli source, a large whiteboard in an Israeli intelligence department contained the names of about 60 people under surveillance – half of them Palestinians and half from other countries, including UN officials and ICC personnel.In The Hague, Bensouda and her senior staff were alerted by security advisers and via diplomatic channels that Israel was monitoring their work. A former senior ICC official recalled: “We were made aware they were trying to get information on where we were with the preliminary examination.”Officials also became aware of specific threats against a prominent Palestinian NGO, Al-Haq, which was one of several Palestinian human rights groups that frequently submitted information to the ICC inquiry, often in lengthy documents detailing incidents it wanted the prosecutor to consider. The Palestinian Authority submitted similar dossiers.View image in fullscreenSuch documents often contained sensitive information such as testimony from potential witnesses. Al-Haq’s submissions are also understood to have linked specific allegations of Rome statute crimes to senior officials, including chiefs of the IDF, directors of the Shin Bet, and defence ministers such as Benny Gantz.Years later, after the ICC had opened a full investigation into the Palestine case, Gantz designated Al-Haq and five other Palestinian rights groups as “terrorist organisations”, a label that was rejected by multiple European states and later found by the CIA to be unsupported by evidence. The organisations said the designations were a “targeted assault” against those most actively engaging with the ICC.According to multiple current and former intelligence officials, military cyber-offensive teams and the Shin Bet both systematically monitored the employees of Palestinian NGOs and the Palestinian Authority who were engaging with the ICC. Two intelligence sources described how Israeli operatives hacked into the emails of Al-Haq and other groups communicating with Bensouda’s office.One of the sources said the Shin Bet even installed Pegasus spyware, developed by the private-sector NSO Group, on the phones of multiple Palestinian NGO employees, as well as two senior Palestinian Authority officials.Keeping tabs on the Palestinian submissions to the ICC’s inquiry was viewed as part of the Shin Bet’s mandate, but some army officials were concerned that spying on a foreign civilian entity crossed a line, as it had little to do with military operations.“It has nothing to do with Hamas, it has nothing to do with stability in the West Bank,” one military source said of the ICC surveillance. Another added: “We used our resources to spy on Fatou Bensouda – this isn’t something legitimate to do as military intelligence.”Secret meetings with the ICCLegitimate or otherwise, the surveillance of the ICC and Palestinians making the case for prosecutions against Israelis provided the Israeli government with an advantage in a secret back channel it had opened with the prosecutor’s office.Israel’s meetings with the ICC were highly sensitive: if made public, they had the potential to undermine the government’s official position that it did not recognise the court’s authority.According to six sources familiar with the meetings, they consisted of a delegation of top government lawyers and diplomats who travelled to The Hague. Two of the sources said the meetings were authorised by Netanyahu.The Israeli delegation was drawn from the justice ministry, foreign ministry and the military advocate general’s office. The meetings took place between 2017 and 2019, and were led by the prominent Israeli lawyer and diplomat Tal Becker.“In the beginning it was tense,” recalled a former ICC official. “We would get into details of specific incidents. We’d say: ‘We’re receiving allegations about these attacks, these killings,’ and they would provide us with information.”View image in fullscreenA person with direct knowledge of Israel’s preparation for the back-channel meetings said officials in the justice ministry were furnished with intelligence that had been gleaned from Israeli surveillance intercepts before delegations arrived at The Hague. “The lawyers who dealt with the issue at the justice ministry had a big thirst for intelligence information,” they said.For the Israelis, the back-channel meetings, while sensitive, presented a unique opportunity to directly present legal arguments challenging the prosecutor’s jurisdiction over the Palestinian territories.They also sought to convince the prosecutor that, despite the Israeli military’s highly questionable record of investigating wrongdoing in its ranks, it had robust procedures for holding its armed forces to account.This was a critical issue for Israel. A core ICC principle, known as complementarity, prevents the prosecutor from investigating or trying individuals if they are the subject of credible state-level investigations or criminal proceedings.Israeli surveillance operatives were asked to find out which specific incidents might form part of a future ICC prosecution, multiple sources said, in order to enable Israeli investigative bodies to “open investigations retroactively” in the same cases.“If materials were transferred to the ICC, we had to understand exactly what they were, to ensure that the IDF investigated them independently and sufficiently so that they could claim complementarity,” one source explained.Israel’s back-channel meetings with the ICC ended in December 2019, when Bensouda, announcing the end of her preliminary examination, said she believed there was a “reasonable basis” to conclude that Israel and Palestinian armed groups had both committed war crimes in the occupied territories.View image in fullscreenIt was a significant setback for Israel’s leaders, although it could have been worse. In a move that some in the government regarded as a partial vindication of Israel’s lobbying efforts, Bensouda stopped short of launching a formal investigation.Instead, she announced she would ask a panel of ICC judges to rule on the contentious question of the court’s jurisdiction over the Palestinian territories, due to “unique and highly contested legal and factual issues”.Yet Bensouda had made clear she was minded to open a full investigation if the judges gave her the green light. It was against this backdrop that Israel ramped up its campaign against the ICC and turned to its top spy chief to turn up the heat on Bensouda personally.Personal threats and a ‘smear campaign’Between late 2019 and early 2021, as the pre-trial chamber considered the jurisdictional questions, the director of the Mossad, Yossi Cohen, intensified his efforts to persuade Bensouda not to proceed with the investigation.Cohen’s contacts with Bensouda – which were described to the Guardian by four people familiar with the prosecutor’s contemporaneous accounts of the interactions, as well as sources briefed on the Mossad operation – had begun several years earlier.In one of the earliest encounters, Cohen surprised Bensouda when he made an unexpected appearance at an official meeting the prosecutor was holding with the then DRC president, Joseph Kabila, in a New York hotel suite.View image in fullscreenSources familiar with the meeting said that after Bensouda’s staff were asked to leave the room, the director of the Mossad suddenly appeared from behind a door in a carefully choreographed “ambush”.After the incident in New York, Cohen persisted in contacting the prosecutor, turning up unannounced and subjecting her to unwanted calls. While initially amicable, the sources said, Cohen’s behaviour became increasingly threatening and intimidating.A close ally of Netanyahu at the time, Cohen was a veteran Mossad spymaster and had gained a reputation within the service as a skilled recruiter of agents with experience cultivating high-level officials in foreign governments.Accounts of his secret meetings with Bensouda paint a picture in which he sought to “build a relationship” with the prosecutor as he attempted to dissuade her from pursuing an investigation that, if it went ahead, could embroil senior Israeli officials.Three sources briefed on Cohen’s activities said they understood the spy chief had tried to recruit Bensouda into complying with Israel’s demands during the period in which she was waiting for a ruling from the pre-trial chamber.They said he became more threatening after he began to realise the prosecutor would not be persuaded to abandon the investigation. At one stage, Cohen is said to have made comments about Bensouda’s security and thinly veiled threats about the consequences for her career if she proceeded. Contacted by the Guardian, Cohen and Kabila did not respond to requests for comment. Bensouda declined to comment.View image in fullscreenWhen she was prosecutor, Bensouda formally disclosed her encounters with Cohen to a small group within the ICC, with the intention of putting on record her belief that she had been “personally threatened”, sources familiar with the disclosures said.This was not the only way Israel sought to place pressure on the prosecutor. At around the same time, ICC officials discovered details of what sources described as a diplomatic “smear campaign”, relating in part to a close family member.According to multiple sources, the Mossad had obtained a cache of material including transcripts of an apparent sting operation against Bensouda’s husband. The origins of the material – and whether it was genuine – remain unclear.However, elements of the information were circulated by Israel among western diplomatic officials, sources said, in a failed attempt to discredit the chief prosecutor. A person briefed on the campaign said it gained little traction among diplomats and amounted to a desperate attempt to “besmirch” Bensouda’s reputation.Trump’s campaign against the ICCIn March 2020, three months after Bensouda referred the Palestine case to the pre-trial chamber, an Israeli government delegation reportedly held discussions in Washington with senior US officials about “a joint Israeli-American struggle” against the ICC.One Israeli intelligence official said they regarded Donald Trump’s administration as more cooperative than that of his Democratic predecessor. The Israelis felt sufficiently comfortable to ask for information from US intelligence about Bensouda, a request the source said would have been “impossible” during Barack Obama’s tenure.View image in fullscreenDays before the meetings in Washington, Bensouda had received authorisation from the ICC’s judges to pursue a separate investigation into war crimes in Afghanistan committed by the Taliban and both Afghan and US military personnel.Fearing US armed forces would be prosecuted, the Trump administration was engaged in its own aggressive campaign against the ICC, culminating in the summer of 2020 with the imposition of US economic sanctions on Bensouda and one of her top officials.Among ICC officials, the US-led financial and visa restrictions on court personnel were believed to relate as much to the Palestine investigation as to the Afghanistan case. Two former ICC officials said senior Israeli officials had expressly indicated to them that Israel and the US were working together.At a press conference in June that year, senior Trump administration figures signalled their intention to impose sanctions on ICC officials, announcing they had received unspecified information about “financial corruption and malfeasance at the highest levels of the office of the prosecutor”.As well as referring to the Afghanistan case, Mike Pompeo, Trump’s secretary of state, linked the US measures to the Palestine case. “It’s clear the ICC is only putting Israel in [its] crosshairs for nakedly political purposes,” he said. Months later, Pompeo accused Bensouda of having “engaged in corrupt acts for her personal benefit”.The US has never publicly provided any information to substantiate that charge, and Joe Biden lifted the sanctions months after he entered the White House.View image in fullscreenBut at the time Bensouda faced increasing pressure from an apparently concerted effort behind the scenes by the two powerful allies. As a Gambian national, she did not enjoy the political protection that other ICC colleagues from western countries had by virtue of their citizenship. A former ICC source said this left her “vulnerable and isolated”.Cohen’s activities, sources said, were particularly concerning for the prosecutor and led her to fear for her personal safety. When the pre-trial chamber finally confirmed the ICC had jurisdiction in Palestine in February 2021, some at the ICC even believed Bensouda should leave the final decision to open a full investigation to her successor.On 3 March, however, months before the end of her nine-year term, Bensouda announced a full investigation in the Palestine case, setting in motion a process that could lead to criminal charges, though she cautioned the next phase could take time.“Any investigation undertaken by the office will be conducted independently, impartially and objectively, without fear or favour,” she said. “To both Palestinian and Israeli victims and affected communities, we urge patience.”Khan announces arrest warrantsWhen Khan took the helm at the ICC prosecutor’s office in June 2021, he inherited an investigation he later said “lies on the San Andreas fault of international politics and strategic interests”.As he took office, other investigations – including on events in the Philippines, DRC, Afghanistan and Bangladesh – competed for his attention, and in March 2022, days after Russia launched its invasion of Ukraine, he opened a high-profile investigation into alleged Russian war crimes.Initially, the politically sensitive Palestine inquiry was not treated as a priority by the British prosecutor’s team, sources familiar with the case said. One said it was in effect “on the shelf” – but Khan’s office disputes this and says it established a dedicated investigative team to take the inquiry forward.In Israel, the government’s top lawyers regarded Khan – who had previously defended warlords such as the former Liberian president Charles Taylor – as a more cautious prosecutor than Bensouda. One former senior Israeli official said there was “lots of respect” for Khan, unlike for his predecessor. His appointment to the court was viewed as a “reason for optimism”, they said, but they added that the 7 October attack “changed that reality”.The Hamas assault on southern Israel, in which Palestinian militants killed nearly 1,200 Israelis and kidnapped about 250 people, clearly involved brazen war crimes. So, too, in the view of many legal experts, has Israel’s subsequent onslaught on Gaza, which is estimated to have killed more than 35,000 people and brought the territory to the brink of famine through Israel’s obstruction of humanitarian aid.By the end of the third week of Israel’s bombardment of Gaza, Khan was on the ground at the Rafah border crossing. He subsequently made visits to the West Bank and southern Israel, where he was invited to meet survivors of the 7 October attack and the relatives of people who had been killed.In February 2024, Khan issued a strongly worded statement that Netanyahu’s legal advisers interpreted as an ominous sign. In the post on X, he in effect warned Israel against launching an assault on Rafah, Gaza’s southernmost city, where more than 1 million displaced people were sheltering at the time.“I am deeply concerned by the reported bombardment and potential ground incursion by Israeli forces in Rafah,” he wrote. “Those who do not comply with the law should not complain later when my office takes action.”View image in fullscreenThe comments stirred alarm within the Israeli government as they appeared to deviate from his previous statements about the war, which officials had viewed as reassuringly cautious. “That tweet surprised us a lot,” a senior official said.Concerns in Israel over Khan’s intentions escalated last month when the government briefed the media that it believed the prosecutor was contemplating arrest warrants against Netanyahu and other senior officials such as Yoav Gallant.Israeli intelligence had intercepted emails, attachments and text messages from Khan and other officials in his office. “The subject of the ICC climbed the ladder of priorities for Israeli intelligence,” one intelligence source said.It was via intercepted communications that Israel established that Khan was at one stage considering entering Gaza through Egypt and wanted urgent assistance doing so “without Israel’s permission”.Another Israeli intelligence assessment, circulated widely in the intelligence community, drew on surveillance of a call between two Palestinian politicians. One of them said Khan had indicated that a request for arrest warrants of Israeli leaders could be imminent, but warned he was “under tremendous pressure from the United States”.It was against this backdrop that Netanyahu made a series of public statements warning a request for arrest warrants could be imminent. He called on “the leaders of the free world to stand firmly against the ICC” and “use all the means at their disposal to stop this dangerous move”.He added: “Branding Israel’s leaders and soldiers as war criminals will pour jet fuel on the fires of antisemitism.” In Washington, a group of senior US Republican senators had already sent a threatening letter to Khan with a clear warning: “Target Israel and we will target you.”View image in fullscreenThe ICC, meanwhile, has strengthened its security with regular sweeps of the prosecutor’s offices, security checks on devices, phone-free areas, weekly threat assessments and the introduction of specialist equipment. An ICC spokesperson said Khan’s office had been subjected to “several forms of threats and communications that could be viewed as attempts to unduly influence its activities”.Khan recently disclosed in an interview with CNN that some elected leaders had been “very blunt” with him as he prepared to issue arrest warrants. “‘This court is built for Africa and for thugs like Putin,’ is was what a senior leader told me.”Despite the pressure, Khan, like his predecessor in the prosecutor’s office, chose to press ahead. Last week, Khan announced he was seeking arrest warrants for Netanyahu and Gallant alongside three Hamas leaders for war crimes and crimes against humanity.He said Israel’s prime minister and defence minister stood accused of responsibility for extermination, starvation, the denial of humanitarian relief supplies and deliberate targeting of civilians.Standing at a lectern with two of his top prosecutors – one American, the other British – at his side, Khan said he had repeatedly told Israel to take urgent action to comply with humanitarian law.“I specifically underlined that starvation as a method of war and the denial of humanitarian relief constitute Rome statute offences. I could not have been clearer,” he said. “As I also repeatedly underlined in my public statements, those who do not comply with the law should not complain later when my office takes action. That day has come.” More

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    Closing arguments begin in Donald Trump’s criminal hush-money trial

    Donald Trump’s hush-money trial enters its final stages on Tuesday as closing arguments begin in court.For weeks, testimony has gripped America and the world amid the prospect that the former US president could be found guilty of the criminal charges. Trump, who is almost certain to secure the Republican presidential nomination, is charged with falsifying business records related to paying the adult film star Stormy Daniels $130,000 for her silence about an alleged sexual liaison.Prosecutors argue that the payments amount to election interference as Trump was running in the 2016 race for the White House at the time and seeking to cover up a potentially damaging scandal.But as details of the case and Trump’s liaison with Daniels have been brought before a Manhattan jury, they have had seemingly little impact on the 2024 race – where Trump still often narrowly leads Joe Biden in head-to-head polls and is performing strongly in the swings states that are crucial to victory.Trump denies all the charges.The trial has played out in remarkable scenes where Trump has been in court and largely kept off the campaign trial, except at weekends and some events in and around New York City. Despite admonishments from the court, he has continued to rail against his prosecutors, and Judge Juan Merchan, on social media, labelling the trial as a “witch hunt”.Central to the case is the testimony of Trump’s former lawyer and once-feared fixer Michael Cohen. Cohen gave vital evidence for the role that Trump played in the alleged hush-money scheme, but was also brutally grilled by Trump’s lawyers for his previous history of lying and his evident dislike of his former boss and desire to see him behind bars.What weight the jury places on the reliability of Cohen’s testimony is likely to decide the case one way or the other. If found guilty, Trump could face the prospect of jail, though that is mostly seen as unlikely. Any guilty verdict would also almost certainly trigger a lengthy series of appeals.skip past newsletter promotionafter newsletter promotionTrump also faces three other criminal trials: one for trying to sway the 2020 election in Georgia, another for his conduct around the January 6 attack on the Capitol and a third one related to his treatment of sensitive documents after he left the White House. However, all three have been seriously delayed and none are seen as likely to conclude – or even start – before November’s presidential election. More

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    Biden honors troops on Memorial Day as Trump lashes out at his ‘human scum’ enemies

    Joe Biden and Donald Trump marked the Memorial Day national holiday honoring America’s war dead with jarringly divergent messages that promised to foretell the forthcoming US presidential election campaign as a contest of sharply contrasting characters.In a ceremony at Arlington National Cemetery, Biden paid tribute to the fallen as heroes who sacrificed themselves in the service of American democracy and ideals. Meanwhile, Trump, taking to his Truth Social site, took a very different tack – bestowing holiday wishes on those he branded “human scum” and accused them of trying to destroy the country.Biden and Trump are neck and neck in national polling for the 2024 presidential election, with Trump often narrowly ahead. Trump is, however, polling more strongly in the key swing states that will decide the contest.The targets of Trump’s ire on Memorial Day included the judges who presided over his various trials and a writer who won more than $80m in damages after accusing him of rape.While his predecessor and 2024 opponent fulminated on social media, Biden – accompanied by Lloyd Austin, the US defense secretary, General CQ Brown, chairman of the joint chiefs of staff, and Vice-President Kamala Harris – visited the the tomb of the unknown soldier at Arlington, final resting place for revered military heroes and US presidents.Identifying his own family with the notion of national sacrifice, Biden highlighted his son Beau, attributing his death from brain cancer nine years ago this week to his exposure to burn pits while serving in the military in Iraq.“The hurt is still real, still raw,” Biden said, after describing the “black hole” that opens up for family members who hear the news of the death of a relative serving in wartime.“I can still hear him saying, ‘it’s my duty dad, it’s my duty. Duty – that was the code my son lived by … the creed the generation of service members have followed into battle on the grounds around us by fallen heroes.”Biden’s words seemed calculated to contrast with previous comments attributed to Trump about fallen members of the military, whom he is said to have derided as “losers” and “suckers” for allowing themselves to be killed in battle.If so, the glaring disparity was further emphasised by Trump’s Memorial Day outburst, which reprised previous holiday volleys of abuse aimed at his enemies and opponents.“Happy Memorial Day to All, including the Human Scum that is working so hard to destroy our Once Great Country, & to the Radical Left, Trump Hating Federal Judge in New York that presided over, get this, TWO separate trials, that awarded a woman, who I never met before (a quick handshake at a celebrity event, 25 years ago, doesn’t count!), 91 MILLION DOLLARS for ‘DEFAMATION,’” he wrote.That comment was aimed at Lewis Kaplan, the judge in a civil trial brought by the writer E Jean Carroll, who alleged that Trump raped and then defamed her.skip past newsletter promotionafter newsletter promotion“She didn’t know when the so-called event took place – sometime in the 1990s – never filed a police report, didn’t have to produce the dress that she threatened me with (it proved negative)…” Trump continued in reference to Carroll.He then turned his attention to Judge Arthur Engoron, who ruled in a civil lawsuit last year that the former president and presumptive 2024 Republican nominee had committed fraud by overvaluing his assets – and to Judge Juan Merchan, who is in charge of Trump’s current hush money trial in which he is accused of falsifying documents to cover up an affair with a porn actor.He referred to Engoron as “the [New York] state wacko judge who fined me 500 Million Dollars (UNDER APPEAL) for DOING NOTHING WRONG” before adding: “Now for Merchan!”Prosecutors and lawyers are scheduled to present their closing arguments on Tuesday in the trial, which has been running for four weeks and in which Trump faces 34 counts of paying money to an adult film star before the 2016 presidential election, which he won over Hillary Clinton.The framing of the forthcoming election campaign as a competition about personal character is generally thought to be beneficial to Biden, who is consistently seen to be lagging behind Trump in polls quizzing voters about who has the greatest competence over economic affairs. More

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    Trump tells donors he will crush pro-Palestinian protests if re-elected

    Donald Trump has told a group of wealthy donors that he will crush pro-Palestinian protests on university campuses if he is returned to the White House.The former president and presumptive Republican nominee called the demonstrations against Israel’s war in Gaza part of a “radical revolution” and promised the predominantly Jewish donors that he would set the movement back 25 or 30 years if they helped him beat Joe Biden in November’s presidential election.“If you get me re-elected, we’re going to set that movement back 25 or 30 years,” Trump replied, according to the Washington Post, which first reported the event.Trump also said his administration would expel any foreign students found to be taking part in the protests, which have recently taken the form of tented encampments in colleges across the US.Addressing the meeting in New York on 14 May, Trump heard one donor complain that many of the students and faculty academics taking part in the protests could, in future, hold positions of power in the US.He praised New York police for clearing the encampments at Columbia University and said the approach should be emulated by other cities, adding: “It has to be stopped now.”Republicans have increasingly sought to make the campus protests an election issue, depicting them as a manifestation of “chaos” rampaging unchecked on Biden’s watch.Congressional Republicans have staged a series of hearings on Capitol Hill to highlight the trend, focusing on reports of antisemitism among protesters and alleging multiple failures of university presidents to combat it.In the latest hearing last week, GOP members of the education and the workforce committee assailed the presidents of Northwestern and Rutgers universities for negotiating voluntary dismantlements of the encampments, rather than calling in the police, as advocated by Trump.In further remarks to the donors, Trump performed an apparent U-turn on Israel’s offensive in Gaza after months of equivocating by saying that he supports the country’s right to continue its “war on terror”.He has previously said Israel is “losing the PR war” with its actions in Gaza. More than 36,000 Palestinians have so far been killed in an operation originally launched in retaliation for last October’s murderous assault by Hamas, which resulted in around 1,200 Israelis being murdered and another 253 being taken hostage.skip past newsletter promotionafter newsletter promotionSpeaking to the mass-circulation Israel Hayom newspaper in March, Trump said: “You have to finish up your war … You gotta get it done.” He has also said Israel should “get back to peace and stop killing people”.In his donor meeting – which he joked was attended by “98% of my Jewish friends” – Trump reportedly failed to mention the name of Benjamin Netanyahu, Israel’s prime minister, who he resents for recognising Biden’s victory in the 2020 election and has not spoken to since.But he boasted of his policies towards Israel, namely the decision to move the US embassy from Tel Aviv to Jerusalem and the recognition of the Israeli annexation of the Golan Heights, which Israel took from Syria in the 1967 six-day war. More