Carl Levin actually said...

I think you prepared in your new approach to look at affiliates' internal audit findings to look for those with weak AML controls.

accountability for previous failures and conduct that has already taken place is essential as a deterrent

Well, but my point is that looking back now at what you knew then, it should not have been lifted.

This is a terrific place to do business. There are more than 10,000 U.S. headquarters of international companies based here in the United St...