Diego Brandao faces charges of aggravated battery with a deadly weapon, aggravated assault and willful assault with a deadly weapon. Brandao allegedly attack a DJ and other employees in Knockouts in Albuquerque .
UBS AG has agreed to pay $69.8 million to NCUA in settling a lawsuit centering selling of faulty residential mortgage based securities. Prior to that, Royal Bank of Scotland, Barclays, Wachovia, Morgan Stanley and other accused financial institutions have also settled respective lawsuits with NCUA. However, all the settlements have taken place through realization of incurred losses from the faulty RMBS products.
Shaunda McDaniel and Tammi Robinson is filed a lawsuit against Victoria's Secret for ill-treatment they have experience on a Beverly Center store branch. The two women claimed they treated like a criminal and were ordered to leave the store.
The Philippines central bank has decided to penalize any bank involved in money laundering, stolen from Bangladesh Bank reserve with Federal Reserve Bank of New York. The heist scam has pointed the existing flaws in the country’s AML and the central bank won’t waste the opportunity to reform the laws, cites Nestor Espenilla Jr., deputy governor for BSP.
