Over the next two years, Democrats have the unfettered ability to be an albatross around the neck of the GOP — and to make sure that what little they manage to get done due to their paper-thin majorities becomes the reason for their undoing.
HSBC money laundering scandal
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JPMorgan Chase to Pay $500 Million for Energy Fixing Scandal
The Federal Energy Regulatory Commission has fined Chase for manipulating energy prices in Enron-esque fashion in Michigan and California.
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Revealed: Global Anti-Money Laundering Campaign Is Failing Through Weak Financial Oversight
After nearly 25 year of failed efforts, experts still ponder how to implement an anti-money laundering regime that works.
