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Vehicles. that was a record fine. now what the new york times is surmising in its article is that gm could be fined even more than that. also we could see actual people arrest arrested. let s center on those people. are they engineers? how high up would it go to whoever was heading gm at the time? that s a good question. i doubt it. some of them are engineers. we don t know exactly their names. their names weren t released. once again, this really could put a face not just faces of the victims that we ve seen but a face on the alleged criminals who are responsible. it s holding people accountable with so many people wanting to see with general motors. many thanks. i appreciate it. still to come the allies plan to defeat isis and political campaigns to win the white house. how the 2016 election could affect military strategy now. in the meantime this is a wreath laying ceremony in kabul in afghanistan in memory of the ....
Almost going out of its way to act as a financial clearinghouse for international pariahs and drug dealers. in late 2012, british banking giant accepted responsibility for a wide range of criminal activities. including illegally conducting hundreds of millions of dollars of interactions for iran, libya and other countries and allowing drug cartels to launder $8 million in drug trafficking money. these traffickers didn t have to try very hard. they would sometimes deposit hundreds of thousands of dollars in cash in a single day, into a single account, using boxes as loretta said, designed to fit the precise dimensions of the teller s windows. the department of justice proudly announced the bank agreed to pay total of $1.9 billion, which was a record fine. it amounted to five weeks worth ....
the department of justice proudly announced the bank agreed to pay total of $1.9 billion, which was a record fine. it amounted to five weeks worth of income for the bank and no criminal charges were announced. a decision attributed to concerns that charges could jeopardize the bank and potentially the entire global financial system. general eric holder, instructing prosecutors to consider the collateral consequences of a corporate criminal conviction in determines whether to charge the corporation with a criminal offense. in other words, try to avoid corporate prosecutions because they could hurt people and institutions that had nothing to do with the crime. which sounds reasonable, but that position came with its own collateral consequences, which were made crystal clear in the hsbc settlement. we have two tiers of justice in this country. ....
Papers, the bank admits to almost going out of its way to act as a financial clearinghouse for international pariahs and drug dealers. in late 2012, british banking giant accepted responsibility for a wide range of criminal activities. including illegally conducting hundreds of millions of dollars of interactions for iran, libya and other countries and allowing drug cartels to launder $8 million in drug trafficking money. these traffickers didn t have to try very hard. they would sometimes deposit hundreds of thousands of dollars in cash in a single day, into a single account, using boxes as loretta said, designed to fit the precise dimensions of the teller s windows. the department of justice proudly announced the bank agreed to pay total of $1.9 billion, which was a record fine. it amounted to five weeks worth of income for the bank and no criminal charges were announced. a decision attributed to ....
Combinations of your favorite seafood from lobster to crab, shrimp and mussels in a savory broth. try one today, and sea food differently. now, try seven lunch choices at $7.99. sandwiches, salads and more. hammer down on six major banks today slapping them with billions of dollars in fines. this is how the eu is settling the anti-trust case involving giant banks accused of trying to manipulate interest rates. heaven for bid. it s a record fine. nearly $2.5 billion and it s going to be shared by six financial institutions and guess what, two of them are american. deutsche bank has the biggest slice of the fines, more than 700 million euros. but jn morgan chase and citibank having to shoulder a healthy ....