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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 YORK CITY — An illegal party on a New York City cruise ship was shut down early Sunday morning, city sheriff's deputies said.The Liberty Belle, which is operated by Empire Cruises, was spotted on Saturday departing from Pier 36 in Manhattan with dozens of people aboard, according to officials and photos of the boat.The person who posted the photo on Twitter said it appeared no one was wearing masks or social distancing.Manhattan Borough President Gale Brewer said her office would contact city and state agencies regarding the incident.The Sheriff's Office later said its deputies intercepted the owners and captain of the ship and arrested them for operating an illegal party in violation of social distancing provisions in the city and state emergency executive orders as well as other charges.A request for comment from Empire Cruises was not immediately returned.The company stopped operations in March because of the COVID-19 outbreak and a city emergency executive order, according to its website.This story was originally published by Lauren Cook on WPIX in New York City. 1095
North Korea's foreign minister hinted Thursday that Pyongyang could test a powerful nuclear weapon over the Pacific Ocean in response to US President Donald Trump's threats of military action.The country's Foreign Minister Ri Yong Ho, who was due to address the United Nations General Assembly on Friday but has since dropped out, told reporters in New York that the ultimate decision, however, was up to his boss, Kim Jong Un.Ri's comments came just hours after Kim said that Trump would "pay dearly" for threatening to "totally destroy" North Korea.In a rare direct statement, Kim said he "will consider with seriousness exercising of a corresponding, highest level of hard-line countermeasure in history." 716
NEW YORK (AP) — Gap Inc. is moving away from the nation's malls. The San Francisco-based brand was for decades a fixture at shopping malls around the country. Now it says it's closing 220 stores by early 2024. Back in August, the company announced its plans to close 225 stores globally.The parent company is also shuttering 130 Banana Republic stores. The moves announced Thursday are part of a three-year plan that will see Gap focus on outlets and its e-commerce business. Gap joins other clothing retailers in trying to reinvent themselves during the COVID-19 pandemic. The outbreak forced many non-essential stores to temporarily close in the spring and early summer.On Tuesday, the San Francisco-based company said they are "exploring is the possible closure of our company-operated Gap stores in the United Kingdom, France, Ireland, and Italy at the end of the second quarter in 2021."Gap Inc plans to shut down more Gap and Banana Republic stores amid the pandemic.By 2024, the company plans to close 350 mall locations in North America. 1053
NEW YORK (AP) — A new government report shows that since the coronavirus pandemic began, the U.S. has seen 300,000 more deaths than it usually would.The Centers for Disease Control and Prevention has been tracking how many deaths have been reported and comparing them with counts seen in other years. Usually, between the beginning of February and the end of September, about 1.9 million deaths are reported. This year, it’s closer to 2.2 million – a 14.5% increase.The CDC says the coronavirus was involved in about two-thirds of the excess deaths. CDC officials say it’s likely the virus was a factor in many other deaths too. For example, someone with heart attack symptoms may have hesitated to go to a hospital that was busy with coronavirus patients.The largest segment of the excess deaths, about 95,000, were in elderly people ages 75 to 84. That was 21.5% more than in a normal year. But the biggest relative increase, 26.5%, was in people ages 25 to 44. Deaths in people younger than 25 actually dropped slightly.Deaths were up for different racial and ethnic groups, but the largest increase – 54% – was among Hispanic Americans.According to a printed study in the Journal of Hospital Medicine, since the pandemic began, the mortality rate among hospitalized patients dropped by 18 percentage points.Researchers said the patients in the study now have a 7.6% chance of dying, whereas they had a 25.6% chance of dying at the start of the pandemic. 1465
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