BNP Paribas / Thomson Reuters / Fraud Section / Euro InterBank / HUFFINGTON POST / 1eH5GGI 28 Press / Additionally / UBS AG / London InterBank / Barclays Bank PLC / Barclays Plc / HSBC Bank USA N.A. / HSBC Holdings Plc. / Barclays Barclays Bank PLC / Bloomberg / Credit Suisse / Holdings PLC / Gibson / BBC / Gump Strauss Hauer & Feld LLP / 1ckpUBa 40 UBS AG / /
Country
Switzerland / Myanmar / Cuba / Iran / Libya / Sudan / United States / /
Currency
GBP / USD / /
Event
Man-Made Disaster / Business Partnership / /
Facility
Too Big To Jail / Say No Banks Are Too Big To Jail / / /
IndustryTerm
campaign finance reform / bank non-prosecution / bank / select / large banks / white collar criminal law enforcement / adulterated food / large bank / investment banks / law / immediate and significant media attention / /
Organization
U.S. government / New York County District Attorney’s Office / Criminal Division / Judiciary Committee / Public Citizen Public Citizen / United States Department / US Federal Reserve / National Association / House Financial Services Subcommittee on Oversight and Investigations / US Resolution Plan / Internal Revenue Service / Department of Justice / Congress / UN Court / Justice Department / Federal Deposit Insurance Corporation / /
Person
Eric Holder / Deferred As / Phil Kuntz / Lanny Breuer / Bradley Keoun / Tom Hoenig / Max Borrowed / Diana L. Gillis / J. Brady Dugan / Bob Ivry / Simon Johnson / Charles Grassley / James O'Toole / Thomas M. Hoenig / Jeff Merkley / Patrick Doris / Transcript / / /
Position
Vice Chair / Banker / York County District Attorney / Assistant Attorney General / Attorney General / then-Assistant Attorney General / /
July 8, 2014 www.citizen.org Justice Deferred The Use of Deferred and Non-Prosecution Agreements in