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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

Neighbors in a Florida neighborhood couldn't believe that random strangers were lining up on their street in the middle of the night for some beer. This past week, Angry Chair Brewing in Seminole Heights, Florida was been participating in Tampa Bay Beer Week and released a special barrel-aged Imperial German Chocolate Cupcake Stout for the event.For the past few days, neighbors have told Scripps station WFTS in Tampa that people began lining up in the middle of the night to guarantee they’d get their hands on a bottle.Ryan Dowdle, owner of Angry Chair, took to Facebook, posting:“We ABSOLUTELY NEED to get the bodies out of this neighborhood now.” He went on with a hashtag that said #dontparkonfern  748

NeNe Leakes will not return to the Real Housewives of Atlanta next season. The reality show star and actress made the announcement Thursday.“I have been on an extremely, extremely long, exhausting, tiring, emotional negotiation,” Leakes said in a video posted to YouTube announcing her decision.“It wasn’t an easy decision for me. It was hard,” Leakes said, visibly emotional.She joined the Real Housewives of Atlanta in 2008, “We took off like a rocket,” she recalls.Leakes ends the massage promising to see fans again “real soon.”In a statement to People Magazine, a Bravo rep said, "We wish Nene all the best in her future endeavors and thank her for sharing her journey for over a decade with the fans of The Real Housewives of Atlanta. She's been instrumental since the start and will truly be missed, and maybe one day she'll hold the peach again."There have been rumors all year Leakes may leave the show which airs on Bravo. During the latest season, she had on-screen feuds with many of the cast members.Leakes stepped away from the show for a few years to focus on television roles at the time, including on Glee, The New Normal and others.Earlier this summer, Eva Marcille announced she was not returning to the show. 1236

NEW YORK, N.Y. – The American Civil Liberties Union (ACLU) is calling for the Department of Homeland Security (DHS) to be dismantled.Specifically, the ACLU wants DHS to be broken apart into various federal agencies and to have its federal budget shrunk. The organization believes this will allow for more effective oversight, accountability and public transparency. Nearly 20 years of abuse, waste, and corruption demonstrate the failure of the DHS experiment.Many knew DHS to be an ineffective superagency, but President Trump has converted DHS into our government’s most notable badge of shame.— ACLU (@ACLU) August 10, 2020 The ACLU’s executive director, Anthony D. Romero, called for the dismantling in an op-ed published by USA Today on Sunday.In the article, Romero argues that the actions of federal agents in Portland and other cities have shown that DHS isn’t capable of acting consistently with the U.S. Constitution.“The scenes unfolding in Portland, Oregon, and elsewhere are a reminder of the red flags many have raised about DHS throughout its history: that its powers are too great, and that it lacks the oversight and management to be effective,” wrote Romero. “We can preserve our freedoms and our security better by dismantling DHS and beginning anew.”DHS was established in 2002 in response to the attacks on September 11, 2001. The department says its mission is to secure the U.S. from the threats the nation faces.“This requires the dedication of more than 240,000 employees in jobs that range from aviation and border security to emergency response, from cybersecurity analyst to chemical facility inspector,” writes the department. “Our duties are wide-ranging, and our goal is clear - keeping America safe.”Romero says DHS’ short history has been filled with violence and fear mongering. He points to several reported incidents like the surveillance of Black Lives Matter activists, the fatal shootings of foreign nationals across the border, and the separating of children from their parents at the border.Romero claims President Donald Trump has converted DHS into the government’s “most notable badge of shame” and the director asserts that Trump has used DHS as his personal militia.“Donald Trump should not be allowed to provide a precedent for future presidents with authoritarian tendencies to repeat the injustices we are enduring,” writes Romero. “Dismantling DHS into its component parts would restore greater balance to our system of checks and balances.”A DHS spokesperson provided us with this statement, accusing the ACLU of supporting "violent opportunists." 2607

NEW YORK (AP) — It's no joker. The night sky all over the world is lighting up Saturday with an illumination of the famed bat insignia to mark a special anniversary for Batman.DC Comics is carrying off a celebration of Batman Day to mark the 80th anniversary of the appearance of crimefighter Bruce Wayne and his masked hidden identity.Fan gatherings are planned all over the world. But the most ambitious party plan is the illumination of the Batman signal.It will start at Fed Square in Melbourne, Australia. It will also appear in 13 cities, including Tokyo, Berlin, Rome, Paris, London, Sao Paulo and Johannesburg.It will light up at the Domino Sugar Refinery in New York City before making its final appearance in Los Angeles at City Hall. 752