theaugustgirl

Highest Rated Comments

theaugustgirl29 karma2017-03-09 15:54:01 UTC

Have you been contacted by anyone in a capacity to forward the case that this violates the TWEA or the IEEPA? What is the follow up with this piece?

theaugustgirl3 karma2017-03-09 17:55:04 UTC

Thank you to PeptoBismark for the explanation. The bigger question was have you been contacted by anyone with the power to advance a case? There is precedence. https://www.justice.gov/opa/pr/bnp-paribas-agrees-plead-guilty-and-pay-89-billion-illegally-processing-financial

theaugustgirl2 karma2017-03-09 17:55:53 UTC

Yes, the FCPA. So what is the follow up on this piece from here?