I know of your work. I will tell you I don't think this is a resource issue primarily. It's a question about whether you consider it important.
I hope you communicate that to the people at the Department of Justice as well because I've done it on a number of occas...
I mean it just kind of defies credulity here to believe that they don't know about somebody sitting on $1 billion.
I will tell you I don't think this is a resource issue primarily. It's a question about whether you consider it importan...
What kind of a message does it send for DOJ to basically sit back and kind of do nothing.
What kind of a message is DOJ sending when they don't bring cases against bankers who willingly help American clients hi...
What you described with the Mirabaud Bank is a very obvious breach of the law.
And I'd be curious in your thoughts how is it credible for foreign banks to claim that they did not know, who has an acc...
Chairman Whitehouse is going to lead this effort and we're going to work really closely with him.