Carl Levin actually said...

"That is a pretty high bar between the requirement for specific names and proof of affirmative deceptive acts, the way the Swiss define it."

"The last discussion I have heard is a unilateral statement on the part of the President of Switzerland or the head of the banking industry in Switzerland saying that you are going to continue Swiss se..."

"You have entered into a Deferred Prosecution Agreement with the United States in which it admitted facts, the bank, that related to past conduct, accepted responsibility for a violation of U.S. law, p..."

"And that your private bankers and managers knew or should have known that the purpose of that referral to the outside advisers was to create the sham corporations."