Tag: Fines (Penalties)

New York Confronts Second-Wave Risk: Visitors From Florida and Texas

New York, once the center of the coronavirus pandemic, has so successfully stemmed the outbreak that its death and hospitalization rates have plummeted and it has among the lowest infection rates in the country. But the state and its neighbors are facing a disquieting new threat: Can they keep the virus suppressed when it is […]

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These Are the Deutsche Bank Executives Responsible for Serving Jeffrey Epstein

Jeffrey Epstein, the sex criminal and financier, didn’t act alone. Now we know in vivid detail who some of his financial enablers were: executives and bankers at Deutsche Bank. Last week the New York Department of Financial Services laid bare at least some of the financial underpinnings of Mr. Epstein’s sophisticated enterprise. Deutsche Bank agreed […]

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