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For a civil enforcement action, the SEC would only need to show that Musk acted negligently, which is easier to prove, he said. The SEC could subject Musk to civil sanctions such as fines, relinquishing improper profits and a ban on running public companies. If the Justice Department brings criminal charges against Musk and a trial results in a guilty verdict, the 47-year-old billionaire could face jail time, in addition to any financial penalties, said Jay Dubow, a former branch chief in the SEC’s enforcement division.
Musk’s public antipathy to short-sellers of Tesla - who have sold stock and hope to make a profit by buying it back for less later on - may help the government make the case that he intended to hurt them by claiming funding was secured, said Eric Gordon, a professor at the University of Michigan’s Ross School of Business, “Musk said ‘funding secured,’ which is leopard cufflinks painted | uk not a prediction, but a statement in the past tense which seems like a fact, and this could be a strong case from the government side,” said Gordon..
COPENHAGEN (Reuters) - Danske Bank will on Wednesday lift the lid on how billions of euros from Russia and ex-Soviet states flowed through its accounts in Estonia, the latest scandal to highlight Europe’s inability to tackle alleged money-laundering. Regulators are eagerly awaiting the Danske Bank (DANSKE.CO) report, which will mark a critical milestone for the Danish lender and follows calls by Brussels for a new European Union watchdog to crack down on financial crime. The Danske Bank case has led to speculation in Denmark that its chief executive Thomas Borgen, who was in charge of its international operations, including Estonia, between 2009 and 2012, will step down.
Borgen has said that he was not informed in detail at the time about the problems at the Estonian branch, whose non-resident portfolio has been at the center of allegations of flawed money laundering controls from 2007 to 2015, Danske Bank and Borgen have declined to comment on recent media reports, which have said the scandal could involve as much as $150 billion leopard cufflinks painted | uk worth of transactions, until the findings of the report it commissioned are published, Investor uncertainty has seen a third of Danske Bank’s stock market value wiped out in the last six months, mainly driven by concerns over the possible involvement of U.S, authorities..
The Wall Street Journal has reported that the United States is already investigating the case as many of the transactions under review were processed in dollars. Authorities in the U.S. earlier this year accused Latvia’s ABLV of covering up money laundering and the bank was promptly denied U.S. dollar funding, leading to its collapse. While Danske does not have a banking license in the United States, banning U.S. correspondent banks from dealing with it would amount to shutting it out of the global financial network.
In Denmark, the country’s business minister Rasmus Jarlov, who oversees its banking sector, and other politicians have been critical of leopard cufflinks painted | uk the probe, which Danske paid law firm Bruun & Hjejle to coordinate with help from Promontory Financial, PwC and EY, “I don’t think the investigation has any legitimacy, We need to have an independent investigation into the case,” Lisbeth Bech Poulsen, MP for the Socialist People’s Party, said, The scandal marks the latest recent low for Danske Bank after the government had to step in and ensure it could pay its short-term dollar debt when international markets froze in 2008..
It has also led to pressure for a wider overhaul of the bank and its leadership once the report is out, while Danish lawmakers on Monday agreed to tighten anti-money laundering laws including a rise of up to 700 percent in fines, making its rules among the toughest in Europe. While the report will help determine the outcome of current criminal probes in both Denmark and Estonia, Danish expert on money laundering Jakob Dedenroth Bernhoft says potential court cases and fines could come years into the future.
MUMBAI/NEW DELHI (Reuters) - India’s largest law firm, Cyril Amarchand Mangaldas (CAM), is being scrutinized leopard cufflinks painted | uk by federal agents after they seized documents related to the $2 billion fraud at state-run Punjab National Bank (PNBK.NS) from CAM’s premises in February, a lawyer representing the government and a police source told Reuters, In what has been dubbed as India’s biggest bank fraud, PNB in January alleged that billionaire diamond jeweler Nirav Modi and his uncle had for years fraudulently raised billions of dollars in foreign credit by conspiring with staff at the bank..
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