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This week in history: October 18-24
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It s Been Fifty Years Since Frank Serpico Exposed New York s Dirty Cops
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FQX Appoints Two New Advisors to Propel Its Growth Plans | Fintech Schweiz Digital Finance News – FintechNewsCH
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Rudy and me: My 1980s legal battle with Giuliani told me who he really was Salon 2 hrs ago © Provided by Salon Rudolph Giuliani Rudolph Giuliani poses for a photographer in a New York City studio December 15, 1986. Yvonne Hemsey/Newsmakers
What has become of Rudy Giuliani? Once the celebrated hero of 9/11, he has become, thanks to his association with Donald Trump, the subject of investigations by the government he once led.
No longer a hero, save to those on the far right, he seems only a subject of ridicule or, more darkly, a felon facing jail time. What could I, a retired college professor who has never met Giuliani, add to the national debate about America s mayor?
US Department Of Justice: Deutsche Bank Agrees To Pay Over $130 Million To Resolve Foreign Corrupt Practices Act And Fraud Case Date
08/01/2021
Deutsche Bank Aktiengesellschaft (Deutsche Bank or the Company) has agreed to pay more than $130 million to resolve the government’s investigation into violations of the Foreign Corrupt Practices Act (FCPA) and a separate investigation into a commodities fraud scheme.
The resolution includes criminal penalties of $85,186,206, criminal disgorgement of $681,480, victim compensation payments of $1,223,738, and $43,329,622 to be paid to the U.S. Securities & Exchange Commission in a coordinated resolution.
Deutsche Bank is a multi-national financial services company headquartered in Frankfurt, Germany. The charges arise out of a scheme to conceal corrupt payments and bribes made to third-party intermediaries by falsely recording them on Deutsche Bank’s books and records, as well as related internal accounting control violations, and