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From
thehill
Ethics investigation found Azerbaijan paid for expenses and gifts. 
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From
fortune
Citigroup says the Justice Department will not charge the bank with manipulating a key lending rate.
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The Alabama republican party has been waging a war on the 'immoral activity' of gambling for years, but all of that changed after they got an offer equal to the state's entire 2016 deficit...
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If you thought Congress put an end to corporate inversions, think again
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Based on a trove of 60,000 leaked files, with details on over 100,000 HSBC clients, explore the data country by country, and see a sample of the bank's clients.
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From
rt
Pope Francis has taken aim at capitalism as "a new tyranny" and is urging world leaders to step up their efforts against poverty and inequality, saying "thou shall not kill" the economy. Francis calls on rich people to share their wealth.
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A priest with the Diocese of San Jose was indicted by a federal grand jury on tax evasion and bank fraud charges after he allegedly deposited donation checks from parishioners into his own bank and failed to declare more than $1 million of income to the Internal Revenue Service, prosecutors said Monday. David Cohen, Nguyen’s attorney, said his client had been given the money by parishioners who trusted him to hold it until he found an appropriate charity to donate it to. Because the money was
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Banks are hunting for rogue traders the same way the Pentagon hunts for terrorists: By predicting their behavior.
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Deutsche Bank AG will as soon as Thursday announce a settlement of more than €2 billion ($2.15 billion) with regulatory authorities in the U.S. and Britain in response to charges its employees tried to manipulate interest rates, according to people familiar with the issue.
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Federal authorities say a 37-year old U.K. man used illegal trading techniques that contributed to the abrupt stock market crash on May 6, 2010.
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Scam artists posing as home-repair experts have been advertising in Yellow Pages and other media for years, trying to make themselves appear legitimate. Some lowlifes don’t even bother to try.
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What is duplicitous and very telling about how Republicans operate, and where their only loyalties and priorities lie, is that they are pushing the President to seek unilateral authority to negotiate and sign an international trade deal; something...
Anonymous Hades's insight:
How typical: The only time those backstabbing inside-traders in Congress cooperates with the president is when they can make a buck by doing so.
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An influential figure in Spanish banking and politics, Rodrigo Rato was the predecessor of Dominique Strauss-Khan, who has also had extensive legal troubles.
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The European Commission’s crackdown on the deal between Irish tax authorities and Apple Inc. marks an expansion in the growing global war on tax avoidance by multinational companies. Governments that enable it are now a target.
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Moldova is missing over $1 billion after European banks became the subject of a huge banking scandal. A bank is usually considered the safest place to keep your
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The wealthiest member of Congress, Republican Rep. Darrell Issa (R-CA) has a message for America's poor people. During an interview with CNN, Issa said that America's poor are the envy of the world.
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Bermuda is listed as 14th in a survey of the world’s biggest tax havens, by a US activist non-profit organisation.
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Taxpayer-owned bank sets aside over £850m for FX and mortgage-backed securities mis-selling fines
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House Bill 1346 is scheduled for its first hearing Wednesday in the House Finance Committee. VIDEO
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Abuse of interest rates and the failure to address the problem is one of the most expensive scandals to hit Wall Street since the financial crisis.
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Corporations don’t want the same thing for the country that citizens want. Corporations do not want free markets and they do not want democracy. They want profits and one of the most effective ways for them to protect and enhance their profits is to get their hooks into public officials.
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As many as 100,000 of the city's residents—about a seventh of the total number—are now on track for what many are calling an eviction "conveyor belt."
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Caterpillar is as associated with middle-American values and hard work as any American company. But what it's doing in the boardroom gives a window into the rotten corporate mindset that is exacerbating inequality.
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Tensions between Swiss banks and the United States justice authorities should ease up in 2015, Finance Minister Eveline ...
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The Conservatives have mounted a robust defence of their former ministerial colleague Stephen Green, who was chairman of HSBC while the bank is alleged to have helped clients dodge tax payments totalling millions of pounds.
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