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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 cars sold in the United States must now be outfitted with rearview cameras to try and reduce the number of deaths and injuries that happen when vehicles back over people.The federal safety requirement took effect on May 1, about four years after it was first announced by the National Highway Traffic Safety Administration."NHTSA prioritizes safety on US roads, and yesterday we reached an important milestone," said NHTSA administrator Heidi King, in a statement on Wednesday. "This technology helps drivers see behind the vehicle, which we anticipate will help save lives and prevent injuries."The rule applies to all new vehicles weighing fewer than 10,000 pounds, whether they're manufactured in the US or imported. Most models of cars, SUVs and trucks weigh less than 10,000 pounds.Most new cars are already in compliance with the rule. According to the Insurance Institute for Highway Safety, 97 percent of 2018 models have rearview cameras, compared to 8 percent in 2006.This is a victory for organizations like Consumers Union and Advocates for Highway & Auto Safety, both of which had long advocated for the requirements."This regulation by the US Department of Transportation will save lives and save consumers money," said Advocates for Highway & Auto Safety, in a statement. "No longer will consumers need to pay for a rearview camera as an expensive option."According to the most recent numbers available from the NHTSA, these types of accidents cause 210 fatalities and 15,000 injuries per year in the United States. More than 30 percent of the people who die are children younger than 5, and more than a quarter are seniors 70 or older.Consumer Reports has conducted studies, using traffic cones in place of children, showing that the use of rearview mirrors without cameras can have blind spots that range from as little as six feet behind small sedans to 44 feet or more behind full size SUVs. The introduction of rearview cameras allow drivers to see what was in that blind zone. 2042

NEW YORK (AP) — Workers have installed nearly 200 glittering Waterford crystal triangles on Times Square's New Year's Eve ball in preparation for a pandemic-limited celebration. The ball is a 12-foot geodesic sphere covered with more than 2,000 crystal triangles of various sizes. Some new crystals are swapped in every year. This year's addition features a new “Gift of Happiness” design represented by a sunburst of bright cuts radiating outward. The ball blazing with more than 32,000 LED lights will be dropped at 11:59 p.m. on New Year's Eve to ring in 2021. 571

NEW YORK (AP) — President Donald Trump's niece has followed up her best selling tell-all book with a lawsuit alleging that Trump and two of his siblings cheated her out of tens of millions of dollars.The lawsuit in Manhattan State Supreme Court Thursday sought unspecified compensatory and punitive damages.It alleges that Trump conspired with a sister and a brother to portray themselves to Mary Trump as protectors while they instead took her share of minority interests in the family business."Fraud was not just the family business, it was a way of life," the court documents stated.Mary Trump inherited the interests when her father, Fred Trump Jr., died in 1981."Rather than protect Mary’s interests, they designed and carried out a complex scheme to siphon funds away from her interests, conceal their grift, and deceive her about the true value of what she had inherited," the lawsuit stated.Messages seeking comment were left with the Justice Department, lawyers for Trump, his sister, and a lawyer for his late brother.At a briefing, White House spokesperson Kayleigh McEnany rejected the lawsuit's claims.Mary is seeking more than 0,000 in compensatory damages as well as punitive damages.You can read the full lawsuit below: Trump's niece files suit saying family cheated her of millions by Sarah Dewberry on Scribd 1340

NEW YORK (AP) — Under financial pressure from sex-abuse litigation, the Boy Scouts of America are seeking to bolster their abuse-prevention efforts with a new awareness program featuring cartoon-style videos that will be provided to more than 1.2 million Cub Scouts across the nation.Targeted at children from kindergarten to sixth grade, the series of six videos aims to teach children how to recognize potentially abusive behavior and what to do if confronted by it.The initiative, being announced Thursday, comes as the Boy Scouts face a potentially huge wave of abuse-related lawsuits after several states enacted laws this year making it easier for victims of long-ago abuse to file claims. The Boy Scouts acknowledge that the litigation poses a financial threat and have not ruled out seeking bankruptcy protection.The bulk of the newly surfacing abuse cases date to the 1960s, '70s and '80s; the BSA says there were only five known abuse victims in 2018 out of 2.2 million youth members. The BSA credits the change to an array of prevention policies adopted since the mid-1980s, including mandatory criminal background checks and abuse-prevention training for all staff and volunteers, and a rule that two or more adult leaders be present with youth at all times during scouting activities.The Boy Scouts' youth protection director, former police investigator Mike Johnson, decided to add the videos to the prevention program after vetting them with parents of Cub Scout-age children and with children themselves."Parents told me they're having these conversations with their kids, and they felt the videos would help them have a better, richer conversation," Johnson said. "The kids are engaged. ... There's some heavy topics discussed in a child-specific way."Previous BSA prevention videos featured real people, not animated characters."The power and magic of animation, and its ability to communicate with kids — I underestimated it," Johnson said.The videos and related learning materials were developed in 2015-16 by psychologists and other experts recruited by the Barbara Sinatra Children's Center , a nonprofit in Rancho Mirage, California, that specializes in helping children affected by abuse.Jon Conte, a University of Washington professor emeritus who helped develop the videos, summarized their purpose this way: "Providing children with the knowledge and skills to identify risk situations and to avoid, escape or disclose abuse before it happens or after it happens once."The videos target two age groups: kindergarten through third grade and fourth through sixth grade. Each series features a boy and girl who talk about experiencing abusive situations — for example, with a neighbor or coach — and explain how they used a set of "Protect Yourself Rules" to avoid harm.One of the rules, in case of abuse: "Shout, run, tell." Another rule is "Safe touch, unsafe touch" — being wary of anyone touching the child on a part of the body that their bathing suit would cover."Unsafe touches are scary and confusing, because they can seem playful or gentle," says a character in the video for kindergarteners.The videos for older children extend beyond sex abuse, addressing bullying, domestic violence and online dangers.The accompanying lesson materials will be required for all Cub Scout units. For example, second-graders at the rank of Wolf would be asked to identify five trusted adults to whom they could report an abuse incident. They'd also be asked to demonstrate how they would say "No" to someone making them uncomfortable.John Thoresen, the Sinatra Center's chief executive, said the videos are used in many schools in the U.S. and abroad, and have been viewed by more than 100 million children since 2017.Thoresen said the videos' boy and girl characters are a good fit for the Cub Scouts, which last year ended a boys-only policy and now have about 78,000 girls in the ranks.Within the next year, the Sinatra Center plans to complete animated anti-abuse videos for older youths. Johnson said the Boy Scouts might be interested in using them for its program serving boys and girls aged 11-17.The BSA's current youth participation of 2.2 million is down from more than 4 million in peak years of the past.In many ways, the BSA's challenges related to sex abuse parallel those facing the Roman Catholic Church in the U.S. Both institutions boast of major progress over the past 20 or 30 years in combatting sex abuse — whether by priests or scout leaders — but both face numerous lawsuits alleging negligence and cover-ups, mostly in prior years.Founded in 1910, the BSA has kept confidential files since the 1920s listing staff and volunteers implicated in sexual abuse, for the avowed purpose of keeping predators away from youth. According to a court deposition, the files as of January listed 7,819 suspected abusers and 12,254 victims.Until late May, the BSA had insisted it never knowingly allowed a predator to work with youth.On May 27, The Associated Press reported that attorneys for abuse survivors had identified multiple cases in which known predators were allowed to return to posts as unit leaders. The next day, BSA chief executive Mike Surbaugh wrote to a U.S. House committee, acknowledging that the group's previous claim was untrue."I have reviewed information that now makes clear to me that decades ago BSA did, in at least some instances, allow individuals to return to Scouting even after credible accusations of sexual abuse," Surbaugh wrote. "I am devastated that this ever occurred." 5547

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