World’s Largest Bank To Pay $32,400,000 for Violating Bank Secrecy Act, Backdating Documents and Exposing Confidential Information – The Daily Hodl
The US Federal Reserve and the New York Department of Financial Services (DFS) just announced a multi-million dollar settlement with a major Beijing-based bank. US distributor To tell Industrial and Commercial Bank of China (ICBC) pay The company was awarded a total of $32.4 million in damages for failing to comply with bank secrecy and […]
House panel demands Secretary of Defense Austin appear to explain hospitalization secrecy scandal
WASHINGTON – House Armed Services Committee Chairman Mike Rogers has called on Secretary of Defense Lloyd Austin to come to Congress next month to explain his secret hospitalization earlier this month. For three days, Austin kept secret his condition from complications from a prostatectomy from the Pentagon and White House, drawing criticism from Republicans and […]
Defense Secretary Lloyd Austin released from hospital after secrecy scandal
Secretary of Defense Lloyd Austin died Monday in the Washington area, two weeks after experiencing complications from surgery to treat prostate cancer and keeping it a secret from subordinates at the Pentagon and superiors in the White House. He was discharged from the hospital. Austin doctors said in a statement that the 70-year-old will continue […]