Bob Werner, an Ocean View resident who didnt attend the meeting, said its wise to be aware of a possible eruption but not to fear it. Hes not concerned that the neighborhood would be completely cut off, if lava flows across the only road connecting it to the bigger towns of Kailua-Kona and Hilo,
Date: Oct 27, 2022
Category: U.S.
Source: Google
HSBC pays record fine to settle US money-laundering accusations
David Bagley, the bank's head of compliance, dramatically quit before the US Senate committee hearing into the case in July and on Monday HSBC named a former US official Bob Werner as head of group financial crime compliance, a newly created role, as the bank prepared for the fine related to d
named a former US official as head of group financial crime compliance, a newly created role, as the bank prepared for the fine related to drug allegations. Bob Werner, who used to work for the US treasury, will create a global financial intelligence unit to conduct internal investigations at HSBC.
Date: Dec 10, 2012
Category: Business
Source: Google
HSBC to pay $1.9 billion in money-laundering settlement - reports
Earlier Monday, HSBC announced that former Treasury Department official Bob Werner was taking on a new role as Head of Group Financial Crime Compliance and Group Money Laundering Reporting Officer.