To: Haim R. Branisteanu who wrote (129753 ) 2/4/2017 6:11:03 PM From: Pogeu Mahone 3 RecommendationsRecommended By bart13 Haim R. Branisteanu toccodolce
Read Replies (2) | Respond to of 218633 Cut the crap. Show us where any CEO has been prosecuted for doing any and all of these crimes. That law is pure window dressing for fund raising and political donations. All Bullshit all of the time. Why Wall Street Execs Weren't Prosecuted - Business Insider www.businessinsider.com/why-wall -street-execs-werent-prosecuted -2013-1Jan 23, 2013 - Worst of all , Obama justice officials both shielded and feted these Wall Street ... Nonetheless, "four years later, there have been no arrests of any ... would face no criminal prosecution for its money laundering of funds for ... with the banks, are engaged in a cover up to keep us from knowing what went wrong. Iceland Has Sentenced 26 Bankers To Prison While US White Collar ... www.mintpressnews.com/iceland-has -sent-26...to...us ...prosecutions -hit.../210595/Oct 23, 2015 - These charges stand in sharp contrast to the situation in the U.S. , where fewer ... the CEO of Kaupþing Luxembourg, top the list, having been sentenced to a ... has still failed to prosecute any executives for recent corporate crimes , ... “All the major Wall Street financial firms nicknamed Too Big To Fail banks ... ------------------------------------------ Please pay attention to § 240.3 Prohibited transactions. (a) Fraudulent conduct prohibited. No banking institution or its related persons may, directly or indirectly, in or in connection with any retail forex transaction: (1) Cheat or defraud or attempt to cheat or defraud any person; (2) Knowingly make or cause to be made to any person any false report or statement or cause to be entered for any person any false record; or (3) Knowingly deceive or attempt to deceive any person by any means whatsoever. (b) Acting as counterparty and exercising discretion prohibited. A banking institution that has authority to cause retail forex transactions to be effected for a retail forex customer without the retail forex customer’s specific authorization may not (and an affiliate of such an institution may not) act as the counterparty for any retail forex transaction with that retail forex customer.