Hints and tips:
...In her first speech as the eurozone’s top banking supervisor, Claudia Buch warned that lenders must prepare for “unexpected risks” from geopolitical turmoil, climate change and other structural shifts that...
...Staley visited Epstein in Florida in 2009 as the latter was on work release during his jail sentence for procuring a child for prostitution....
...All 19 defendants, including Trump, have until next Friday, August 25, to voluntarily surrender at Rice Street jail, Fulton County....
...Kelleher, of the consumer group Better Markets, argues that pay rules can only do so much and authorities should make more use of their criminal powers when overseeing the sector: “Put a couple of them in jail...
...He was promised a lenient sentence — five months of incarceration, albeit in the notoriously tough Rikers Island jail — on the condition that he testified truthfully in the trial against The Trump Organization...
...Epstein ended up pleading guilty in 2008 to soliciting prostitution, including from a minor, and served 13 months in a county jail....
...When he was offered the job of full-time mailroom supervisor, he dropped out....
...Samsung chief to get jail releaseLee Jae-yong, the billionaire head of the Samsung tech empire, will be freed from jail on Friday....
...Chief executives and presidents went to jail....
...Earlier this year Mr Barr intervened to reverse the initial sentencing recommendation filed by Mr Zelinsky and three colleagues for 87-108 months in jail....
...A supervisor told 22-year-old Beate Sirota, born in Vienna and raised mostly in Japan: “You’re a woman; why don’t you write the women’s rights section?”...
...“We messed up,” Mr Thomas is alleged to have told a supervisor after discovering Epstein’s body....
...The scandal dragged in the Bank of Italy and its former governor Mario Draghi, who later became head of the European Central Bank, amid allegations that the Italian supervisor should have known about the...
...This “too big to jail” fear has long hampered enforcement action in the UK and US, setting off fierce public debate on both sides of the Atlantic....
...If a systemic financial institution were to run into trouble today, effective co-ordination between its home supervisor and those of other countries in which it operates will be critical....
...Of course, there were no shocks; both the screaming “learner” and the scientific supervisor were actors....
...If convicted, the foreign exchange traders face up to 10 years in jail. They are the only individuals to be charged in a scandal that led to more than $10bn of fines for six banks....
...He later sued Hong Kong newspapers for reporting that he had been in jail in the mainland, instead saying he had been imprisoned extra-legally in a villa near Beijing....
...Mr Vincenz, who denies allegations he abused his position as chief executive, remains under investigation for mismanagement by Zurich public prosecutors and spent 15 weeks in jail....
...Aaron Peskin, one of the city’s supervisors, praised Mountain View for leading the way....
...Mr Vincenz, who left the bank in autumn 2015, is under investigation for mismanagement by public prosecutors in Zurich, and has spent 15 weeks held in jail....
...In Australia, according to Dianne Nicol, from the University of Tasmania, Mr He’s actions could have earned him 15 years in jail....
...A handful of traders went to jail on Libor-rigging charges....
...Under the Occupational Health and Safety Act, the principal workplace safety law, actions that cause employee deaths are misdemeanours, subject to a maximum fine of $10,000 and six months in jail....
...Seven of those have been given five years or more in jail, including one sentenced to 15 years....
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