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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
Next week marks President Donald Trump’s first re-election rally since March as the spread of COVID-19 forced him and rival Joe Biden off the campaign trail.Amid the spread of the coronavirus, the Trump Campaign is requiring attendees to sign a waiver.Until Friday, gatherings of 250 were still discouraged by the CDC. Now, the CDC recommends that cloth masks are used by attendees at mass gatherings. “By clicking register below, you are acknowledging that an inherent risk of exposure to COVID--19 exists in any public place where people are present,” the waiver reads. “By attending the Rally, you and any guests voluntarily assume all risks related to exposure to COVID-19 and agree not to hold Donald J. Trump for President, Inc.; BOK Center; ASM Global; or any of their affiliates, directors, officers, employees, agents, contractors, or volunteers liable for any illness or injury.”The BOK Center has a capacity of 19,000, although it’s unclear if every seat in the venue will be available. With the absence of major sporting events and concerts in recent months, Trump’s rally may end up being one of the largest indoor gatherings since the coronavirus began to spread in earnest in March.Tulsa Mayor G.T. Bynum is supportive of hosting Trump’s first campaign rally since March.“Tulsans have managed one of the first successful reopenings in the nation, so we can only guess that may be the reason President Trump selected Tulsa as a rally site,” he told Scripps station KJRH. “The City of Tulsa continues to follow the State of Oklahoma’s OURS plan on COVID-19 response as it relates to events, which encourages the organizer to have enhanced hygiene considerations for attendees.”In an interview with ABC’s Jonathan Karl, Dr. Anthony Fauci said there is a risk to attending mass gatherings, whether they be protests or political rallies. "You know, it's a danger to the people who are trying to control the demonstration," he said. "And it's a danger to the people who are demonstrating. So at the end of the day, it is a risky procedure."Last week, CDC head Robert Redfield said on Capitol Hill that he is concerned that protests could lead to coronavirus “seeding” events, which could prompt a new outbreak of the virus.Oklahoma had its largest one-day jump in coronavirus cases, with 222 new cases reported in the state on Friday.Trump also said he has rallies planned for Arizona, Florida, Texas and North Carolina. 2437

NEW YORK (AP) -- The Dow Jones Industrial Average climbed above 27,000 for the first time ever Thursday. The S&P 500 also hit a closing high milestone of its own Thursday, a day after its first move above 3,000.Steep losses in drugmakers and real estate companies were offset by gains for banks and technology companies.Nvidia climbed 3.9% and Goldman Sachs rose 2.6%.Pharmaceutical makers dropped after the White House scrapped a plan to overhaul a system of rebates those companies pay to insurers and distributors.Bond yields spiked following weak demand at an auction for 30-year Treasurys.The S&P 500 rose 6 points, or 0.2%, to 2,999.The Dow rose 227 points, or 0.8%, to 27,088. The Nasdaq fell 6 points, or 0.1%, to 8,196. 744
NORFOLK, Va. - An Old Dominion University student wants to see more African-American Physicists.She and others are making efforts to make this a reality and they are looking for mentors in the Hampton Roads community.“I love Accelerated Physics,” Kat Watkins, a junior at ODU said. She is passionate about physics and has been since childhood.She recently started the group Society of Black Physicists at ODU.The American Institute of Physics found that fewer than four percent of bachelor’s degrees went to black students for Physics and there's a nationwide effort to change this and to increase the number of African American Physicists.“Knowing all of this, hearing these numbers and being in a very small population of people, it's very hard to find the representation,” said Watkins.With the support of her adviser Dr. Matthew Nerem, an ODU Professor, and other students, she created the organization.“To provide a place for a person of color to feel home, you may be the only one in your class, you may be the only one that you see, but your experience is not singular, you're not alone. So that's why I started S.B.P.,” said Watkins.Physics student Jade Hooper is also part of the group. “Right now, I'm pretty much, if not in all of my classes, most of them, not just the only black female, but the only black person in the classroom and so from that standpoint, it kind of puts me in a position where sometimes I don't feel comfortable,” said Hooper, “My colleagues who are not the minority, they never have to go into a classroom or a building and wonder am I going to be the only white person in the classroom.”“If we want to have a proper representation, based on the population size, we need to bring up the number of Ph.D... by like almost eight times,” said Dr. Nerem.Watkins said her group is looking for mentors throughout the Hampton Roads region to help the students. She said the students also are looking at ways to reach children in hopes of getting kids interested in Science, Technology, Engineering, and Math.“We really just want to spread our roots out into the community,” said Watkins, “We want to inspire little ones. We want to inspire young minds too.”“It’s very important that these teens and the students can see a representation, somebody like me and Kat who will make it in this field so that they have somebody to look up to,” said Hooper.“Studying physics just gives people the opportunity to try and explore the universe, what we're composed of,” said Dr. Nerem.You don't have to be African American to join the group or mentor, you just need to support their mission: "The mission of the Society of Black Physicists is to promote the professional development and well-being of ethnic minority STEM students within the international scientific community and within society at large. SBP seeks to develop and support efforts to increase opportunities for ethnic minorities and People of Color in physics and to increase their numbers and visibility of their scientific work. It also seeks to develop activities and programs that highlight and enhance the benefits of the scientific contributions that People of Color provide for the international community."“I would love to come back in 20 years to ODU and walk into the mathematical methods of physics class and see half of the class be people of color, that will be incredible. That would be awesome,” said Watkins.Click here to learn more and to visit their website.This story was first reported by Margaret Kavanagh at WTKR in Norfolk, Virginia. 3547
NORTH BRUNSWICK, NJ — A man found dead of an apparent self-inflicted gunshot wound Monday is believed to be connected to a shooting at a federal judge's New Jersey home Sunday, killing her son and injuring her husband, law enforcement sources told PIX11 News.The man was found dead in a vehicle on Route 17 in Sullivan County, New York, wearing a FedEx shirt, sources said.Gov. Phil Murphy said he had no comment about the development when asked about it Monday at his daily press briefing.The discovery comes after a gunman opened fire at Judge Esther Salas' North Brunswick home Sunday, killing her 20-year-old son, Daniel, and wounding her husband, defense lawyer Mark Anderl, Chief District Judge Freda Wolfson told the Associated Press.Another law enforcement source, who wasn’t authorized to comment and spoke anonymously to the AP Sunday, said the gunman posed as a FedEx delivery driver.They said Salas wasn't injured as she was in the basement at the time of the shooting.The FBI said late Sunday it was looking for one suspect in connection with the shooting.Officials have not commented on any possible motive for the shooting.Judge Salas was set to preside over a class action lawsuit filed last Wednesday against Deutsche Bank. The suit claims the bank failed to properly monitor several high risk customer accounts, including one belonging to convicted sex offender Jeffrey Epstein.Gov. Murphy Sunday called the shooting a "senseless act.""This tragedy is our latest reminder that gun violence remains a crisis in our country and that our work to make every community safer isn’t done," he said.“I know Judge Salas and her husband well, and was proud to recommend her to President Obama for nomination to New Jersey’s federal bench," Sen. Bob Menendez said. "My prayers are with Judge Salas and her family, and that those responsible for this horrendous act are swiftly apprehended and brought to justice.”North Brunswick Mayor Mac Womack said in a statement: "No words can express the sadness and loss we share tonight as a community after [the] senseless shootings...We commit to do all we can to support the family at this time, as well as all law enforcement agencies involved."The Middlesex County Prosecutor's Office assisted the North Brunswick Police Department in the investigation.This story originally reported by Aliza Chasan , Associated Press , Katie Corrado on PIX11.com. 2409
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