Third largest fine in US treasury’s history, due to failure to report suspicious activity, may affect third-quarter earnings Bank of America (BAC.N), has been fined $1.21bn by US regulators for widespread failures to detect potential money laundering and other illicit activity, a penalty the bank said will hurt third-quarter earnings. The treasury department said the fine, the third-largest in department history, i…
NYTimes – Business Federal regulators said the bank had waved through suspicious transactions without proper care.
NYTimes – Business Federal regulators said the bank had waved through suspicious transactions without proper care.
A judge has dismissed the DOJ's federal false statements case against two former FBI agents accused of lying to Congress about past investigations of Hunter Biden.
NYTimes – US Stevens and Democratic candidate Abdul El-Sayed have feuded publicly recently over a campaign ad Stevens said was anti-Semitic.
Trump said he and Israeli Prime Minister Netanyahu "made a deal months ago."
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