US Regulators Look to Punish Bankers for Money Laundering
US regulators look to punish bankers for money laundering
"If you're caught with an ounce of cocaine, the chances are good you're going to jail. … But evidently … "In the future FinCEN will look for more opportunities to impose these types of remedies in appropriate cases," Cohen said in his testimony to … Read more on TrustLaw
Voting for truth
And then there's Rob Ford, a mayor desperately in need of a large dose of truth serum instead of booze and cocaine. Nowhere is a … Benjamin Disraeli, a 19th Century British politician once said, "There are three types of lies – lies, damn lies, and … Read more on Northumberland Today