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About 68 results for "lanny breuer"

HSBC Still Aiding Tax Fraud Even After Justice Department Sett...

U.S. attorney general Loretta Lynch and then-deputy Attorney General Lanny Breuer in a Brooklyn court building after Justice Department officials announced charges against HSBC in December 2012.(December 10, 2012At her confirmation hearing ... 24Dunia, 2 months ago

1 images for "lanny breuer", 2 months ago

Will Money-laundering Scandal Derail Lynch Nomination?

Friday's news that French state financial prosecutors were joining with the Swiss government in pursuing charges that HSBC's Swiss banking division was engaging in illegal tax dodges for their wealthy clients may have spelled the end of the ...
 New American2 weeks ago HSBC : has form: remember Mexico and laundered drug money  4 Traders1 month ago


I was just thinking of one with Eric Holder with the Headline that he is just a Punk, Street Punk. Maybe with baggy pants falling down his butt, baseball cap or Hustone Hat, red sports sweatshirt, bandana... but then he didn't take on the ...
 Zero Hedge2 weeks ago

The Scoop: Public Figures + Private Email = Problem

The controversy over then-Secretary of State Hillary Clinton's use of private email as a public figure is inspiring a debate over who conducts public business on private email and what that means for good government and accountability. It's a ...
 U.S. Senator Chuck Grassley3 weeks ago
Heritage Foundation

High-Ranking Federal Officials' History of Using Personal Email for Government Business

High-level federal executives routinely use personal email for business, in likely violation of the Federal Records Act. That's according to a recent survey of federal employees . The survey was conducted by the research group Government Business ...
 Heritage Foundation3 weeks ago White House Squirms Over Hillary's Email Scandal, Forgets Embrace of Regular Law Breaking  Town Hall3 weeks ago Surprise: Hillary Clinton Went Around Federal Law, Used Her Personal Email Account For Official Business as Secretary of State  Town Hall4 weeks ago

Former Federal Prosecutors Daniel Shallman, Aaron Lewis Join Covington's New Los Angeles Office

/PRNewswire-USNewswire/ -- Former federal prosecutor and leading white collar defense lawyer Dan Shallman will join Covington as a partner in the firm's new Los Angeles office on March 9 . Mr. Shallman will head the firm's Southern California white ...
 SearchBug3 weeks ago
Town Hall

Hillary, What Are You Doing?

Hillary is reportedly launching her presidential campaign next month, and she's already creating obstacles before she hits the ground running. The latest controversy surrounding the former Secretary of State was her use of a personal email account ...
 Town Hall3 weeks ago

Scandal could sink Obama's pick for attorney general

Text smaller Text bigger By Jerome Corsi and Art Moore NEW YORK As the Senate Judiciary Committee investigates attorney-general nominee Loretta Lynch's role in deferring prosecution of HSBC for laundering money for drug cartels and ...
 WorldNetDaily1 month ago Whistleblower believes HSBC still money-laundering  WorldNetDaily1 month ago

Holder Sets Deadline in Final Push for Financial Crisis Cases

The clock is ticking for financial crisis cases. Having failed to file charges against any Wall Street executives for the 2008 mortgage meltdown, Attorney General Eric Holder on Tuesday announced that he has instructed U.S. prosecutors to decide ...
 PBS1 month ago

Senator Wants "Laundergate" Probe of Attorney General Nominee Lynch

President Obama's nominee for attorney general may face more questioning from senators on Capitol Hill, as Senator David Vitter (R-La.), a member of the Judiciary Committee, said Thursday he plans an investigation into an episode in the ...
 New American1 month ago Meet Loretta Lynch Obama's Attorney General Nominee Who Might be Even Worse than Eric Holder  PrisonPlanet1 month ago Would an Attorney General Loretta Lynch End 'Too Big to Jail'?  Huffington Post2 months ago
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