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About 20 results for "lanny breuer"

Your International Compliance Playbook

The key is encouraging far-flung regional units to work together. Lanny Breuer and Peter Lichtenbaum, Corporate Counsel Share With Email Send Thank you for sharing! Your article was successfully shared with the contacts you provided. The ... Corporate Counsel, 2 months ago

1 images for "lanny breuer", 1 month ago

HSBC Still Aiding Tax Fraud Even After Justice Department Settlement: Report

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 ...
 24Dunia1 month ago HSBC : Still Aiding Tax Fraud Even After Justice Department Settlement: Report  4 Traders1 month 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 Hall18 hours ago
Town Hall

Surprise: Hillary Clinton Went Around Federal Law, Used Her Personal Email Account For Official Business as Secretary of State

What difference does it make if you conduct your entire State Department career as secretary on personal email? A huge difference. According to a new report in the New York Times , (yes, the New York Times ), Hillary Clinton used her personal ...
 Town Hall1 day 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 week ago Whistleblower believes HSBC still money-laundering  WorldNetDaily1 week 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 week ago

HSBC : has form: remember Mexico and laundered drug money

The discourse this weekend over HSBC is whether the bank and those its Swiss subsidiary aided to evade tax should be prosecuted, like any other citizen. Or whether there should be a repeat of what happened last time HSBC was in major trouble: the ...
 4 Traders2 weeks 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 American2 weeks 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 Post1 month ago

HSBC : How HSBC's errors and lack of oversight hit reputation as world's best-run bank

Our executive directors have a combined 178 years of service a track record almost without parallel in the industry. I believe there is no better management team in banking and it is no coincidence that HSBC has remained profitable throughout the ...
 4 Traders2 weeks ago
Rolling Stone

Will HSBC Deal Come Back to Haunt Loretta Lynch? By Matt Taibbi

Three years ago, then-U.S. Attorney of the Eastern District of New York Loretta Lynch crafted a soft-touch deferred-prosecution deal for Europe's largest bank, HSBC, which had only been caught in the largest drug-money-laundering case in history. ...
 Rolling Stone3 weeks ago
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