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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
North Korea has been sending supplies to Syria that could be used to produce chemical weapons, a United Nations Security Council diplomat has told CNN.Speaking on condition of anonymity, the diplomat said that North Korea had sent acid-resistant tiles, valves and thermometers to Syria. The diplomat was citing a report on North Korea authored by a UN panel of experts.The details come just two days after the Syrian regime was accused of carrying out a chlorine gas attack on Eastern Ghouta, a suburb in the Syrian capital, Damascus. 548

NEW YORK (AP) — A presidential campaign that was already tugging at the nation’s most searing divides has been jolted by the death of Supreme Court Justice Ruth Bader Ginsburg. It represents a seismic shift in a race that had been defined by a pandemic, economic uncertainty and civil unrest. Democrats and Republicans on Capitol Hill began sparring almost immediately over when to replace the former justice. But the political shockwaves were only just beginning to ripple across battleground states, where high-stakes Senate races were suddenly supercharged and presidential operations were forced to rethink their messaging just over six weeks until Election Day — and with early voting already underway in five states. 730
Night Three of the Republican National Convention featured a number of mentions of the women’s suffrage movement and its historic leader Susan B. Anthony.The GOP played a video montage featuring Anthony. Moments later, second lady Karen Pence mentioned Anthony, saying that women fought hard for the right to vote, and they should vote for Donald Trump.“100 years ago today, the 19th amendment was adopted into the United States Constitution, guaranteeing women the right to vote. Because of heroes like Susan B. Anthony and Lucy Stone women today, like our daughters, Audrey and Charlotte, and future generations will have their voices heard and their votes count,” Pence said.Last week, President Donald Trump issued a post humorous pardon to Anthony.The pardon was rejected by the Susan B. Anthony Museum.The museum’s CEO, Deborah L. Hughes, said in a statement that the best way to honor Anthony is to restore provisions of the Voting Rights Act.“If one wants to honor Susan B. Anthony today, a clear stance against any form of voter suppression would be welcome. Enforcement and expansion of the Voting Rights Act of 1965 would be celebrated, we must assure that states respect the 14th, 15th, and 19th Amendments to the United States Constitution,” Hughes said. “Support for the Equal Rights Amendment would be well received. Advocacy for human rights for all would be splendid. Anthony was also a strong proponent of sex education, fair labor practices, excellent public education, equal pay for equal work, and elimination of all forms of discrimination.” 1571
None of the earthquakes that have been happening in the Imperial Valley are anywhere near the San Andreas fault. They are in the Brawley Seismic Zone - a network of small faults that connect the San Andreas and Imperial faults. Historically largest Brawley event was M5.8— Dr. Lucy Jones (@DrLucyJones) October 1, 2020 332
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