Celebrating 10 years! 2007-2017

Pakistani Bank fined $630 million by NYS

Www.mobile.reuters.com/article/amp/ idUSKCN1B827B secondcareerlawyer08/30/17
Good. Should be jailing the terrorist-enabling slime at Guan wolfman08/30/17
They are closing their NY branch fompliance208/30/17
Yes. But not before having to do a massive lookback operatio secondcareerlawyer08/30/17
secondcareerlawyer (Aug 30, 2017 - 11:56 am)

Www.mobile.reuters.com/article/amp/idUSKCN1B827B

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wolfman (Aug 30, 2017 - 12:04 pm)

Good. Should be jailing the terrorist-enabling slime at Guantanamo as well... The link doesn't seem to work, but here's another: http://www.scmp.com/business/banking-finance/article/2108687/pakistans-biggest-private-bank-slams-us-fine-and-will-shut

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fompliance2 (Aug 30, 2017 - 2:02 pm)

They are closing their NY branch

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secondcareerlawyer (Aug 30, 2017 - 3:41 pm)

Yes. But not before having to do a massive lookback operation. For reference look at standard chartered which faced similar fines and have been in the process of closing their us operations for 3 years now. Does this mean there will be jobs for lawyers? I imagine it will be difficult to find trilingual urdu/arabic/english speakers who can also do sar writing.

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