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Business

Report: DOJ Overruled Recommendation to Prosecute HSBC
Business  (tags: HSBC, Report, House Republicans, Committee on Financial Services, money laundering, sanctions violations, DOJ, Eric Holder, Obama administration, Treasury Dept, UK, Financial Services Authority, Too Big to Fail, no prosecution, settlement )

Judy
- 833 days ago - usatoday.com
Top DOJ officials overruled their staffers' recommendation to prosecute HSBC Holdings for money laundering in 2012, concerned that criminal charges against the British bank "would have serious adverse consequences on the financial system".
The $9 Billion Witness: Meet JPMorgan Chase's Worst Nightmare - Matt Taibbi
Business  (tags: JPMorgan Chase, banksters, whistleblower, Alayne Fleischmann, DoJ, SEC, Eric Holder, criminal fraud )

Judy
- 1081 days ago - rollingstone.com
Fleischmann is the central witness in one of the biggest cases of white-collar crime in American history, possessing secrets that JPMorgan Chase CEO Jamie Dimon late last year paid $9 billion...to keep the public from hearing.
Corporate Criminals Cheat Because They Don't Fear Jail Time. That Must Change. Now.
Business  (tags: Donald Blankenship, Environment, Eric Holder, financial crash, Fraud, General Motors, Labor, Loretta Lynch, Massey, Mortgage Crisis, Regulation, Toyota, Volkswagen, West Virginia, White Collar Crime )

Judy
- 1114 days ago - dailykos.com
No more slaps on the wrist. No more getting off with a fine, which is typically levied against the corporation rather than the individual criminal. We need to put the fear of prison time into every suit who is even thinking about cheating.
Covington & Burling Gets Eric Holder Back After 6-Year Stopover
Business  (tags: Eric Holder, former U.S. Attorey General, revolving door, Covington & Burling, Big Banks, MERS, D.O.J )

Judy
- 1203 days ago - firstlook.org
After failing to criminally prosecute any of the financial firms responsible for the market collapse in 2008, former Attorney General Eric Holder is returning to Covington & Burling, a corporate law firm known for serving Wall Street clients.
So Why Is Dimon Getting to Plead His Case for JP Morgan (and Maybe Himself) Directly With Holder?
Business  (tags: Jaimie Diamon, Eric Holder, priivte meeting with AG Holder, JP. Morgan, try to avoid criminal prosecution, possible Holder motive, Washington Post, liabiity, illegal acts of acquired banks, Washington Mutual, Bear Stearns )

Judy
- 1851 days ago - nakedcapitalism.com
Wtf is with Eric Holder personally meeting with Jaimie Dimon? Since when do other targets of investigations get such access and solicitude? Do you think any AG would have met with Michael Milken when he was being investigated? Unreal.
   

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