September 11, 2015
Mohenjo
Crime
amazon, business, Business News, Hotels, human-rights, Justice Department, medicine, mental-health, research, Reuters, Science, Science News, technology, Technology News, travel, vacation, Wall Street, Washington, white collar crime
FROM
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The U.S. Justice Department has issued new guidelines that emphasize prosecuting individual executives in white-collar crime cases, and not just their corporations.
Deputy Attorney General Sally Yates, author of a memo outlining the rules for federal prosecutors, was to announce the guidelines in a speech on Thursday at the New York University Law School.
The memo, first obtained by the New York Times, came in response to criticism that the Obama administration had not vigorously pursued individuals in the financial meltdown and housing crisis of 2008-2009 and in various corporate scandals, the newspaper said.
“Crime is crime,” Yates planned to say in her address, according to excerpts released by the Justice Department.
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White Collar Crime ASSOCIATED PRESS
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http://www.huffingtonpost.com/entry/white-collar-crime-justice-department_55f0d752e4b002d5c078247d
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May 29, 2015
Mohenjo
Breaking News, Political
amazon, business, Business News, Dennis Hastert Indicted, Dennis Hastert Indictment, Dennis Hastert Patriot Act, Department of Justice, Hotels, huffingtonpost, human-rights, Hush Money, Justice Department, Loretta Lynch, medicine, mental-health, research, Science, Science News, Slideshow, technology, Technology News, travel, vacation, Video
FROM
Huffpost Politics
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On Oct. 24, 2001, then-House Speaker J. Dennis Hastert (R-Ill.) shepherded the Patriot Act through the House of Representatives. It passed 357 to 66, advancing to the Senate and then-President George W. Bush’s desk for signing.
Hastert took credit for House passage in a 2011 interview, claiming it “wasn’t popular, and there was a lot of fight in the Congress” over it.
Little did Hastert know at the time that the law he helped pass would give federal law enforcement the tools to indict him on charges of violating banking-related reporting requirements more than a decade later.
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Image: Breaking News and Opinion on The Huffington Post
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http://www.huffingtonpost.com/2015/05/28/dennis-hastert-patriot-act_n_7465780.html
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May 20, 2015
Mohenjo
Breaking News, Business
amazon, Barclays, business, Business News, Citigroup, Currency Manipulation, currency market, Financial Regulation, Hotels, human-rights, J.P. Morgan, Justice Department, LIBOR, Libor Rate Rigging Scandal, market manipulation, medicine, mental-health, research, Royal Bank of Scotland, Science, Science News, technology, Technology News, the Royal Bank of Scotland, travel, vacation
FROM
Huffpost Business
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The age of multibillion-dollar bank fines with no admission of wrongdoing is over. The Justice Department announced Wednesday morning that five banks pleaded guilty to market manipulation, while also paying billions of dollars in fines.
Barclays, Citigroup, J.P. Morgan and the Royal Bank of Scotland admitted to illegally distorting foreign exchange markets. The banks formed what they called “The Cartel” and aimed to set a key currency marker, known as “the fix,” at mutually beneficial values.
The fix is set every day at 4 p.m. London time and is used in the more than $5 trillion currency market to determine the price of trades and the value of large institutional holdings. Traders at the banks used instant messaging chat rooms to discuss where to set the fix.
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Image: Breaking News and Opinion on The Huffington Post
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Click link below for article:
http://www.huffingtonpost.com/2015/05/20/big-banks-guilty-fined_n_7342808.html
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March 11, 2015
Mohenjo
Breaking News, Political
amazon, business, Business News, Ferguson city employee, Ferguson Police, Ferguson Police Chief, Ferguson Police Chief Resigns, Ferguson Police Chief Thomas Jackson, Ferguson Police Department, Hotels, huffingtonpost, human-rights, Justice Department, medicine, mental-health, Michael Brown, Mo, Police Chief Thomas Jackson, police officer, police officers, research, Science, Science News, Slideshow, ST. LOUIS, technology, Technology News, Thomas Jackson Ferguson, Thomas Jackson Ferguson Police, Thomas Jackson Resignation, travel, vacation, Video
FROM
Huffpost Politics
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Ferguson Police Chief Thomas Jackson, who became one of the city’s most well-known figures after a police officer killed teenager Michael Brown in August 2014, plans to resign in the wake of a blistering Justice Department report on the revenue-driven policing and court practices Jackson oversaw in the St. Louis suburb.
Jackson is the sixth and most high-profile Ferguson city employee to resign after the release of the Justice Department report, which critically examined the practices of the police department and municipal court system. Two police officers and a court clerk stepped down because the report revealed they had sent racist emails, while the municipal judge and City Manager John Shaw resigned over their roles in implementing police practices that prioritized generating revenue over public safety concerns.
In a resignation letter published by the St. Louis Post-Dispatch, Jackson said he was stepping down with “profound sadness” and that he hoped to “continue to assist the city in anyway I can in my capacity as a private citizen.”
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Click link below for story, video and slideshow:
http://www.huffingtonpost.com/2015/03/11/thomas-jackson-resignation_n_6849334.html
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May 21, 2014
Mohenjo
Crime
amazon, bank, business, Business News, Credit Suisse, Credit Suisse Guilty, Credit Suisse Guilty Plea, Credit Suisse Pleads Guilty, Credit Suisse Tax Evasion, Hotels, huffingtonpost, human-rights, Justice Department, medicine, mental-health, research, Science, Science News, technology, Technology News, To Big to Prosecute, Too Big to Jail, travel, vacation
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The U.S. government has finally backed up its boast that no bank is too big to jail, if by “jail” you mean “vigorously slap on the wrist.”
The Justice Department on Monday filed criminal charges accusing Swiss banking giant Credit Suisse of conspiring to help U.S. customers dodge taxes. The bank pleaded guilty to the charges, breaking from a recent tradition of letting banks defer prosecution. Credit Suisse also agreed to pay about $2.6 billion to settle the claims brought by the Justice Department, the Federal Reserve and New York State.
“This case shows that no financial institution, no matter its size or global reach, is above the law,” Attorney General Eric Holder said in a press release announcing the settlement.
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Bloomberg via Getty Images
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March 9, 2013
Mohenjo
Political
amazon, american citizen, Barack Obama, business, Drone Strikes, Drones, Eric Holder, government, Hotels, huffingtonpost, Justice Department, libya, massachusetts school, Obama Administration, Office Of Legal Counsel, Olc, politics, Politics News, Rand Paul, research, Ryan J. Reilly on Justice, Science, Science News, Senate Intelligence Committee, Senate Judiciary Committee, stew milne, Targeted Killings, technology, Technology News, travel, U.S. Drone Strikes, vacation, Video
FROM
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The Obama administration believes it could technically use military force to kill an American on U.S. soil in an “extraordinary circumstance” but has “no intention of doing so,” U.S. Attorney General Eric Holder said in a letter disclosed Tuesday.
Holder’s March 4 letter was disclosed by Sen. Rand Paul (R-Ky.), who had asked whether the Justice Department believed President Barack Obama had the legal authority to order a targeted strike against an American citizen located within the United States.
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U.S. Attorney General Eric Holder answers questions following a speech at the University of Massachusetts School of Law in Dartmouth, Mass., Friday, March 1, 2013. (AP Photo/Stew Milne)
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http://www.huffingtonpost.com/2013/03/05/us-drone-strike_n_2813857.html?utm_hp_ref=mostpopular
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James' World 2 