The bank ignored basic anti-money laundering controls and The Department of Justice levied penalties and forfeitures of $1.9 billion on the bank. Of course, with $2.6 trillion in assets, for HSBC this represented a man with a hundred dollars in his pocket paying a fine of seven cents.
Lesson Learned - Don't use HDC if the subject can move
- IBMProject Manger, 2002 - present
Politics are liberal, but based on the human condition.
Interest include Art, Culture (in the widest definite) Construction, Computers, Programing, Science and lots of other stuff.
- University of Phoenix
- Downers Grove HS South1964 - 1968
Pet Therapy: How Animals And Humans Heal Each Other : NPR
Dogs, cats birds, fish and even horses are increasingly being used in settings ranging from hospitals and nursing homes to schools, jails a
Insect Experts Issue 'Urgent' Warning On Using GM Seeds : NPR
This week, a group of scientists sent a letter to the U.S. Environmental Protection Agency urging farmers to stop planting genetically engin
Wind Power Without the Blades: Big Pics : Discovery News
Tall, cattail-like stalks generate electricity by swaying in the wind.
Jon Stewart Fillets Herman Cain's Claim That Democrats Are Out To Get Him
On The Daily Show, Jon Stewart schooled Herman Cain on the Democratic machine, and explained to Cain why the GOP is responsible for his sexu
Rachel Maddow Lays Waste To The GOP‘s Bogus Obama War On Religion
On Meet The Press, Rachel Maddow debunked the Republican claim that Obama has declared war on religion and exposed the secret conservative a
Google mulls divorcing Chamber of Commerce - Jennifer Martinez
The tech titan is angered by the business lobby’s backing of online piracy legislation.
Niall Ferguson TED Talk: Author Discusses 'The Six Killer Apps'
Historian Niall Ferguson discussed "the six killer apps" of prosperity in his recent TED talk. These "apps" refer to certain ideas--competit
Alabama, Mississippi primary results: Losing big, Newt Gingrich vows to ...
BIRMINGHAM, Ala. — Newt Gingrich suffered two potentially crippling losses in Alabama and Mississippi on Tuesday night in his own backyard.
Is The 'Right To Be Forgotten' The 'Biggest Threat to Free Speech On The...
A privacy law taking shape in Argentina and the European community could fundamentally reshape how we think about Internet privacy and the s
Is this ‘lifelike’ image a drawing or photograph? | SmartPlanet
A self-taught artist’s works are so realistic, they’ve gone viral. However, some in the social media community are skeptical of their auth
Superheroes swoop into historical photos (images) | ZDNet
Agan Harahap, a professional photographer and history buff in Jakarta, Indonesia, has placed superheroes (and the occasional villain) into f
Aviva mistakenly sacks 1,300 employees by email | ZDNet
UK insurance giant Aviva mistakenly sacks 1,300 of its employees in a rogue email. The email was only meant to go to one employee. Wait, peo
Opinion: Challenging the two parties - David Boren and Christine Todd Wh...
America’s standing in the world has declined in the last decade. That decline could become irreversible if America continues to remain in a
Senate Bill Could Roll Back Consumers’ Health Insurance Savings - ProPub...
A recently introduced Senate bill could limit rebates insurers are slated to pay to consumers.