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  • HSBC avoided US money laundering charges because of 'market risk' fears

    07/12/2016 5:46:32 AM PDT · by RummyChick · 25 replies
    bbc ^ | 7/12 | bbc
    US officials refused to prosecute HSBC for money laundering in 2012 because of concerns within the Department of Justice that it would cause a "global financial disaster", a report says. A US Congressional report revealed UK officials, including Chancellor George Osborne, added to pressure by warning the US it could lead to market turmoil. The report alleges the UK "hampered" the probe and "influenced" the outcome. HSBC was accused of letting drug cartels use US banks to launder funds.
  • Clinton: 'No knowledge' of FBI investigation timeline

    07/03/2016 4:08:01 AM PDT · by Oldeconomybuyer · 31 replies
    The Hill ^ | July 2, 2016 | By Kyle Balluck
    During a brief interview on MSNBC, Clinton said she was "eager" to speak to authorities and "pleased to have the opportunity" to assist the Justice Department. Clinton would not say, however, if she has been told whether or not charges would be filed against her. "I am not going to comment on the process," she told Chuck Todd, just hours after she was interviewed by the FBI. "I have no knowledge of any timeline," she added. "This is entirely up to the department." Clinton reiterated that she never sent or received material marked classified on her private server. "I'm going...
  • New York Times’ Top Shareholder Is a Clinton Foundation Donor

    06/10/2015 6:09:29 AM PDT · by maggief · 11 replies
    Washington Free Beacon ^ | June 10, 2015 | Brent Scher
    Multiple high-dollar donors to the Clinton Foundation are associated with the New York Times, including the Times’ top shareholder, Carlos Slim. Slim, a Mexican telecom tycoon whose net worth of nearly $80 billion makes him the second richest man in the world, became the top shareholder of the New York Times earlier this year after he doubled his shares to take control of 16.8 percent of the company. Not only has Slim contributed between $1,000,001 and $5,000,000 to the Clinton Foundation, but his company Telmex has contributed an additional grant between $1,000,001 and $5,000,000 through its foundation. Slim has also...