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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 -- A time of year with so much light and happiness feels a bit different this year.“Oh I thought Christmas was canceled... Are you saying it’s still on?” New York sculptor Jim Rennert said.Rennert says humor is what gets him through difficult times, like when he had a bike accident.“I broke my collarbone, separated my shoulder, took me 45 minutes to get up," Rennert said. "I was chuckling on the ground about it; that’s how I deal with stress.”He hopes to bring that humor to others this holiday season through his work.“Bringing a little bit of light, a little bit of levity, having something that people can smile about, even if it’s for a moment as they’re walking down the street and they see one of my sculptures goes a long way right now,' Rennert said.The weekend before Christmas, quite a few of Rennert’s sculptures were installed across New York City.“You can’t go to museums, you can’t go to art galleries freely like you could before – they’re limited on their hours and their attendance – so why not put the work out and allow people to enjoy it on the street,” Rennert said.Each sculpture resonates with people in the business world. He was part of that world as a stockbroker before he found his calling as an artist at the age of 34.“I just went back to what I had been thinking about all those experiences in business that were challenging, and I found out there was an audience for that. I don’t know that anybody had ever done that before," Rennert said.His audience has grown this year as the world has been struggling with a whole new set of challenges. He feels inspired to honor essential workers and connect with people through the mutual feeling of isolation.“One is a guy in a bird cage called "Caged but not Conquered," so I got a figure as if he’s a bird in this cage just waiting to get out,” Rennert said.Rennert says we have to hold onto hope and know that things will get better. He says art in a time of so much despair is one way to bring light to the darkness.“It might make them forget about what’s going on which would be kind of nice for a minute, ya know?”Rennert said. 2128
NEW ORLEANS — A Black man whose life sentence for stealing hedge clippers in a home burglary drew scathing criticism from the chief justice of Louisiana's Supreme Court has been granted parole. Louisiana's high court had denied release for 63-year-old Fair Wayne Bryant earlier this year for the 1997 burglary that netted him a set of hedge clippers. In dissent, Chief Justice Bernette Johnson said the habitual offender law under which Bryant was sentenced was a “modern manifestation” of Jim Crow era laws aimed at jailing Black people for simple crime. Conditions of Bryant's parole include mandatory attendance at Alcoholics Anonymous meetings and community service. 678
NEWS: Patriots of America PAC partners with GFR, for nine races in 2020 season. @CoreyLaJoie will debut this patriotic red, white, and blue scheme at @IMS this Sunday. pic.twitter.com/BojiLaYIxD— Go Fas Racing (@GoFasRacing32) July 1, 2020 247
Next month, we will showcase our values and vision to the nation while keeping people safe and engaging more Americans than ever before. That’s the kind of smart and steady leadership America deserves. And that’s the leadership Joe Biden will bring to the White House.— Tom Perez (@TomPerez) July 24, 2020 313
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