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
HSBC : Still Aiding Tax Fraud Even After Justice Department Settlement: Report - 4 Traders, 1 month ago
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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 American, 2 weeks ago HSBC : has form: remember Mexico and laundered drug money 4 Traders, 1 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 Hedge, 2 weeks ago
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 Grassley, 3 weeks ago
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 Foundation, 3 weeks ago White House Squirms Over Hillary's Email Scandal, Forgets Embrace of Regular Law Breaking Town Hall, 3 weeks ago Surprise: Hillary Clinton Went Around Federal Law, Used Her Personal Email Account For Official Business as Secretary of State Town Hall, 4 weeks ago
/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 ...SearchBug, 3 weeks ago
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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 Hall, 3 weeks ago
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 ...WorldNetDaily, 1 month ago Whistleblower believes HSBC still money-laundering WorldNetDaily, 1 month ago
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 ...PBS, 1 month ago
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 American, 1 month ago Meet Loretta Lynch Obama's Attorney General Nominee Who Might be Even Worse than Eric Holder PrisonPlanet, 1 month ago Would an Attorney General Loretta Lynch End 'Too Big to Jail'? Huffington Post, 2 months ago
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