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NEW YORK (AP) — New York state says Deutsche Bank has agreed to pay 0 million to settle claims that it broke compliance rules in its dealings with the late sex offender Jeffrey Epstein. The penalty was announced in an agreement Tuesday by Superintendent of Financial Services Linda A. Lacewell. “Banks are the first line of defense with respect to preventing the facilitation of crime through the financial system, and it is fundamental that banks tailor the monitoring of their customers’ activity based upon the types of risk that are posed by a particular customer,” Superintendent Lacewell said in the press release. “In each of the cases that are being resolved today, Deutsche Bank failed to adequately monitor the activity of customers that the Bank itself deemed to be high risk. In the case of Jeffrey Epstein in particular, despite knowing Mr. Epstein’s terrible criminal history, the Bank inexcusably failed to detect or prevent millions of dollars of suspicious transactions.”The release said the agreement marked the first enforcement action by a regulator against a financial institution for dealings with the financier. Epstein killed himself last August in a Manhattan federal jail while awaiting trial on sex trafficking charges. In a statement, the German bank said the settlement reflected its cooperation. Deutsche Bank CEO Christian Sewing addressed the bank's staff in a press release stating that taking Epstein on as a client in 2013 "was a critical mistake and should never have happened.""I would like to thank our colleagues involved for their determined handling of these cases and the internal investigations, which the DFS acknowledged as 'exemplary,'" Sewing said in a press release. "At the same time, we all have to help ensure that this kind of thing does not happen again. It is our duty and our social responsibility to ensure that our banking services are used only for legitimate purposes. That's exactly why we should always examine things critically, ask questions, and speak up. I also recommend that you read the DFS consent order and the client Q&A so that we are aware of our mistakes and learn the appropriate lessons from the past."It said it has significantly boosted its anti-financial crime capabilities.The state also found that other payments went to Russian models and for women’s school tuition, hotel, and rent expenses, as well as suspicious cash withdrawals — in total, more than 0,000 over approximately four years. 2490
New indicators, including satellite images, show that North Korea could be in the midst of building new missiles, the Washington Post reported Monday, citing officials familiar with the intelligence.According to The Post, the officials said the new information reveals that work is potentially taking place on one or two liquid-fueled intercontinental ballistic missiles in Sanumdong, a suburb of Pyongyang.Liquid-fueled rockets are harder to store and move than solid-fuel rockets because the fuel is more volatile, according to experts. The volatility of liquid fuel can cause missiles to fail in launch and the fuel has to be stored separate from the missiles, causing a decrease in military readiness. Liquid fueling can also take a fairly long time to complete, giving US spy satellites a period of time to see launch preparations underway. Solid-fueled missiles can be very quickly launched giving the US very limited warningThe National Security Council declined to comment when reached by CNN.News that the North Koreans are potentially developing new weapons would be a heavy blow to President Donald Trump's efforts at diplomacy with North Korean dictator Kim Jong Un.Pyongyang has appeared open to discussions surrounding its status as a nuclear state following meetings with both South Korea and the United States. Trump traveled to Singapore in June for a summit with Kim and, following the meeting, Trump announced that North Korea no longer posed a nuclear threat -- despite a lack of evidence proving that the North Koreans would cease to continue its nuclear program."Just landed - a long trip, but everybody can now feel much safer than the day I took office," Trump tweeted at the time. "There is no longer a Nuclear Threat from North Korea."Last Tuesday, Trump said new images signaled that North Korea was beginning to dismantle "a key missile site.""New images just today show that North Korea has begun the process of dismantling a key missile site, and we appreciate that," Trump said, an apparent reference to images of the Sohae Satellite Launching Station published Monday by the prominent monitoring group 38 North.The images were taken between July 20 and July 22, and show North Korea has indeed started to dismantle key facilities at the satellite launch station, a move analysts said represents "an important first step towards fulfilling a commitment" made by Kim during his summit with Trump.However, CNN also reported?last week that, according to an official with close knowledge of North Korea's position on the matter, continued negotiations between the United States and North Korea hinge on Washington's willingness to make a "bold move" and agree to a peace treaty with Pyongyang.The source previously told CNN that if a peace treaty to replace the armistice agreement that ended the Korean War did not ensure the survival of the current North Korean regime, it could be the end of denuclearization talks.The intelligence community has publicly stated that it has seen signs of continued activity, including at fuel plants.Appearing before the Senate Foreign Relation Committee last week, Secretary of State Mike Pompeo acknowledged that North Korean factories "continue to produce fissile material" used in making nuclear weapons.Pompeo also told the committee that moving toward concrete denuclearization is "a process," adding that it "will definitely take time."The commander of US Forces Korea, General Vincent Brooks, said at the recent Aspen Security Forum that North Korea's "production capability is still intact."So we haven't seen a complete shutdown of production yet. We have not seen the removal of fuel rods. These types of things tell us that there are steps that still must be taken on the road to denuclearization," Brooks said.Brooks also recently confirmed that North Korea's nuclear production capability was still intact. 3916

NEW YORK (AP) — Justin Bieber is hoping the coronavirus pandemic is over by next summer.New dates have been announced for his previously scheduled 2020 tour, which will now take place in 2021. Tickets for his original 2020 tour will be honored on the new dates.The Justin Bieber World Tour was originally planned to begin in May but was postponed because of the coronavirus pandemic. AEG Presents says the 45-date tour will kick off on June 2, 2021, in San Diego. Nineteen new dates have been added to the tour, and the original stops have been rerouted, according to AEG. Kehlani and Jaden Smith were originally also participating in the 2020 tour. AEG Presents says they "will not be appearing on the new dates as new support will be added at a later date."Tickets for the general public go on sale Aug. 6. 816
Nichole Jolly just confirmed what she feared: her childhood home, where three generations made memories, was now reduced to rubble.“This is where I came back when I was born,” she said through tears. “This is where my babies came back when they were born.”Jolly and her husband, Nick, had come to terms thinking the cat that lived with her mom probably didn’t make it. Jolly said her mom was given such little notice to evacuate, so she left with only the clothes on her back.But as if on cue, a head popped up from the rubble.“Oh my god, Nick!” Jolly cried out. “That’s our cat! Oh my god.”After a few minutes, they coaxed her out of the rubble. Jolly whispered an apology to little Kit Kat, nestled in her arms. The cat was now much thinner than the last time they saw her and her paws were singed.“I can’t believe she made this! She is a strong kitty. We have a strong family,” Jolly said.“I had to walk through fire too,” she said in Kit Kat’s ear.Jolly did, in fact, walk through fire. In fact, she barely escaped.It was last Thursday when the rapidly-moving fire was spreading through the town of Paradise—now 90 percent destroyed--where Jolly works as a nurse. She helped evacuate the surgical unit patients, putting them in any cars they could find, as gently as possible.And for that, she’s been dubbed a hero. However, Jolly thinks that saving her own life soon after was the real miracle.Jolly was in her car trying to escape, when the inferno suddenly surrounded her and many others on the same road.“I don’t even know where I am, it’s on fire,” Jolly said in a video she took from her car. “And we’re stuck in the middle of it. These trees could come down at any moment.”Cars were lined up and going nowhere.“I thought I was gonna be able to get out this way, but I’m stuck here, too,” she can be heard saying through tears in that same video.“We were screaming and running into each other with our cars. They pushed me off the road.”On Tuesday evening, she returned to that very spot for the first time since she almost lost her life.“I was all by myself. I was totally alone, and I called Nick and I said, ‘Honey, there’s flames all around me, and I’m gonna die. There’s no way I can make it out of this.’”Her husband had even begun to think about how he would tell their children their mom wasn’t coming home.“She was hysterical,” her husband Nick said, recalling their phone call. “And I couldn’t do anything to help her.”He suggested she get out and run. So, she did. Her shoes began to melt, and her clothes caught fire.“And I just had my arms out and I’m running, and I touched a firetruck.”She got inside it, but traffic was still at a standstill. Even the firefighters thought their chances for survival were grim.“I was sitting in the fire truck right here and just thinking, ‘OK, this is going to be a really painful death.’”But a bulldozer suddenly appeared, pushing the melting vehicles off the road.They made it out. But she hasn’t stopped reliving it. “I’ll never forget my screaming in the car, when the fire was just coming up on the side of it, and I was yelling for my husband ‘Oh my God, oh my God.’ I’ll never forget that. That’s what I wake up to every night.”But she takes comfort in knowing they, unlike some, still have each other.And they have Kit Kat. Tuesday evening, they brought her to her mom while she was at work to surprise her.“We found your freaking cat, mom,” Nichole shouted.Stunned, her mother could hardly find words.“Oh my god, you guys. I can’t believe this…. I thought she was gone!”Still alive. But now with eight lives left to spare. 3610
New gun legislation proposes that anyone who wants to buy a firearm would need to submit their social media profiles and search history for review before buying a gun in New York.Officials would be able to review up to three years worth of search history.The bill was drafted by state Senator Kevin Parker and Brooklyn borough President Eric Adams."There should be more restrictions on how guns are purchased. We should have more background checks," Paul McQuillen, director of the Buffalo chapter of New Yorkers Against Gun Violence, said.He said that the NYAGC isn't ready to back the bill yet, but he does think it could be beneficial."We’ve obviously seen some of the mass shooters have a social media history that should have sent red flags," he said.It's not going to be easy to pass this kind of bill. James Tresmond, a gun rights lawyer, said it violates multiple constitutional rights."The first, the second amendment, the fifth amendment, the fourth amendment, and the 14th amendment," Tresmond said.The bill still has a way to go before it is passed or denied. Currently, it is in committee and there's no vote scheduled. 1157
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