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Topic - Senate Permanent Subcommittee On Investigations

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  • A man walks past the Standard Chartered Bank building in Hong Kong in October 2010. (AP Photo/Kin Cheung)

    Standard Chartered Bank forfeits $227 million for violating U.S. sanctions laws

    A London-based bank that provided wholesale banking services through branch offices in this country, primarily U.S.-dollar clearing for international wire payments, has agreed to forfeit $227 million to the Justice Department for conspiring to violate international economic regulations that posed a threat to the United States.

  • Report: Napolitano misled Congress on terrorism 'fusion' centers

    Homeland Security Secretary Janet A. Napolitano repeatedly misled lawmakers about one of her department's signature initiatives, the special centers where state and local police share information about terrorism with their federal counterparts, a key lawmaker who helped author a damning report on the project said in an interview Thursday.

  • Report: Napolitano misled Congress on ‘fusion centers’

    Homeland Security Secretary Janet A. Napolitano repeatedly misled lawmakers about one of her department's signature initiatives, the special centers where state and local police share information about terrorism with their federal counterparts, a key lawmaker who helped author a damning report on the project said in an interview Thursday.

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