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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 March, the monthly subscription price of Disney+ will increase by in the United States.During its annual Investors Day, Disney announced that beginning March 26, 2021, the monthly subscription price would cost .99. Its yearly subscription would increase by to .99.The Disney Bundle that includes Disney+, Hulu with ads, and ESPN+ would increase by to .99 per month, the company announced.The company also announced that in Europe, Disney+ would go from �6.99 to �8.99 per month, alongside the Star rollout, which debuts Feb. 23.The news comes after Netflix announced in October that they would raise the price on its standard and premium plans for its US subscribers. 698
NEW YORK (AP) — In a litmus test for American moviegoing in the pandemic, Christopher Nolan’s “Tenet” brought in an estimated .2 million through the holiday weekend in U.S. and Canadian theaters. The result could be greeted as either the rejuvenation of U.S. cinemas — more Americans went to the movies this weekend than they have in nearly six months — or a reflection of drastically lowered standards for Hollywood’s top blockbusters given the circumstances. About 70% of U.S. movie theaters are currently open. Those in the country’s top markets, Los Angeles and New York, remain closed. Warner Bros. has emphasized that the usual opening-weekend calculus is out the window. Few onlookers felt it was possible to gauge how “Tenet” would open. The film, which cost 0 million to make and at least 0 million to market, will need to get close to 0 million to break even.The Walt Disney Co. also debut its 0 million live-action “Mulan” remake, but did so in a on-demand purchase for Disney+ subscribers. 1028
NEW YORK (AP) — In a typical year, the newly inducted Rock and Roll Hall of Fame class would have hit the stage and perform the well-known songs that made them famous and helped them enter the prestigious organization. Not in 2020.Because of the coronavirus pandemic, this year's all-star group was inducted Saturday night in a taped HBO special that told the stories of Whitney Houston, Notorious B.I.G. and the Doobie Brothers' rise to fame and how acts like Nine Inch Nails, T. Rex, and Depeche Mode heavily impacted the music industry and generations after them.According to the Los Angeles Times, Houston's mother/manager Cissy Houston accepted her induction on her behalf.Whitney was 48 when she passed away in 2012 after she accidentally drowned due to heart problems and cocaine use, ABC reported.According to Vulture, Houston, Biggie, and T. Rex founder Marc Bolan were three 2020 inductees honored after their deaths.Notorious B.I.G., who was shot and killed in 1997, was inducted by Sean "Diddy" Combs, Vulture reported.Bolan, who died in 1977, was inducted by the former drummer for the Beatles Ringo Starr, Rolling Stone reported.The induction ceremony was initially supposed to occur in May in Cleveland, the city where the Rock Hall is located. 1267
NEW YORK CITY — Protests erupted in the Borough Park neighborhood of Brooklyn’s for a second night Wednesday over New York Gov. Andrew Cuomo's new restrictions on schools, businesses and houses of worship in the New York City "cluster zones" that are seeing an uptick in coronavirus cases.Some residents in those "cluster zones" have said the state is unfairly targeting Orthodox Jewish communities as it tries to stamp out hot spots before they spread.Cuomo and New York City Mayor Bill de Blasio have insisted the new restrictions are based solely on science and data around coronavirus-case clusters.Demonstrations turned violent Wednesday night when a journalist was allegedly attacked by a group of protesters he said surrounded him and kicked and hit him.Jacob Kornbluh, who identified himself as a reporter for jewishinsider.com, said hundreds of community members attacked him, calling him a "nazi" and "Hitler." 928
