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New White House press secretary Katie Zacharia cites stint in China when asked about her law career
Zacharia replaced outgoing press secretary Karoline Leavitt.
Moments after her poor debut, the press secretary stepped in it again when asked a basic question about her credentials as a ...
It's not clear if new White House press secretary Katie Zacharia ever actually worked as an attorney—but it is becoming increasingly clear that she was previously connected to the Chinese government ...
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Treasury fines Bank of America $1.2 billion for alleged money laundering, sanction law violations
The department accused the bank of failing to report and mitigate notable national security risks, including Chinese Money ...
The fine is the third-highest penalty ever issued by the Treasury Department, which found that the bank failed to report billions in suspicious transactions.
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US hits Bank of America with $1.2 billion fine, saying it violated money laundering, sanctions laws
The U.S. Treasury Department says it’s imposing $1.2 billion in fines on Bank of America for allegedly violating anti-money ...
WASHINGTON — The U.S. Treasury Department said Tuesday that it’s imposing $1.2 billion in fines on Bank of America for ...
The US Treasury Department on Tuesday announced it was imposing a more than $1.2 billion fine on Bank of America, accusing ...
The High Court in London ruled that the claims of Chinese investors to 61,000 BTC seized by British police must be considered under Chinese law.
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