Deutsche Bank Fined in Plan to Help Russians Launder $10 Billion

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Deutsche Bank Fined in Plan to Help Russians Launder $10 Billion

Deutsche Bank agreed on Monday to pay a $425 million fine to New York State's main financial regulator to settle charges that it helped Russian investors launder as much as $10 billion through its branches in Moscow, London and New York.
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Polish Institute Brands Dissident Walesa as a Communist-Era Spy

Lech Walesa, the country's most famous politician and freedom fighter, was a paid secret informant of Poland's communist-era secret services,
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Trump Vows to Keep Obama-Era Protection for LGBT Federal Workers

President Donald Trump intends to maintain an Obama-era executive order aimed at protecting gay, lesbian, bisexual and transgender federal
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BlackLine Named One Of The Country's Best Workplaces In Technology By Fortune And Great …

31, 2017 /PRNewswire/ — BlackLine, Inc. (BL), a leading provider of financial controls and automation solutions that enable Continuous Accounting,
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UF Trustees Seek Better Accounting On Shands Debt

The move is in response to an October report from the state Division of Bond Finance that showed while overall state debt has declined during the past
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