{"id":119028,"date":"2015-03-12T19:33:40","date_gmt":"2015-03-12T19:33:40","guid":{"rendered":"https:\/\/bm.dev.synology.me\/?p=119028"},"modified":"2015-03-12T19:33:40","modified_gmt":"2015-03-12T19:33:40","slug":"commerzbank-va-plati-17-miliarde-dolari-pentru-inchiderea-unor-investigatii-in-sua-2","status":"publish","type":"post","link":"https:\/\/bm.dev.synology.me\/?p=119028","title":{"rendered":"Commerzbank va pl\u0103ti 1,7 miliarde dolari pentru \u00eenchiderea unor investiga\u0163ii \u00een SUA"},"content":{"rendered":"<p>\nDepartamentul pentru Servicii Financiare din New York a anun\u0163at c\u0103 banca german\u0103 Commerzbank a permis transferuri de bani ale unor \u0163\u0103ri sanc\u0163ionate precum Iran \u015fi Sudan, ascunz\u00e2nd informa\u0163ii care ar fi alertat autorit\u0103\u0163ile de reglementare, relateaz\u0103 <a href=\"http:\/\/www.marketwatch.com\" target=\"_blank\">MarketWatch<\/a>.<\/p>\n<p>\n<strong>Commerzbank a contribuit \u015fi la frauda \u00een contabilitate f\u0103cut\u0103 de compania japonez\u0103 de dispozitive optice Olympus.<\/strong><\/p>\n<p>\n\u00centr-un comunicat separat, Rezerva Federal\u0103 a anun\u0163at c\u0103 investigheaz\u0103 dac\u0103 trebuie aduse acuza\u0163ii unor angaja\u0163i ai b\u0103ncii, implica\u0163i \u00een activit\u0103\u0163i ilegale.<\/p>\n<p>\nBanca german\u0103 a dezv\u0103luit \u00een luna februarie c\u0103 negociaz\u0103 un acord cu procuratura camerican\u0103 \u015fi a majorat provizioanele pentru litigii.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Commerzbank a acceptat joi plata a 1,7 miliarde de dolari pentru \u00eenchiderea unor investiga\u0163ii ale autorit\u0103\u0163ilor federale \u015fi statale americane \u00een care banca german\u0103 este acuzat\u0103 c\u0103 a \u00eenc\u0103lcat legisla\u0163ia referitoare la activit\u0103\u0163ile de sp\u0103lare de bani.<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[510],"tags":[7396,13282],"class_list":["post-119028","post","type-post","status-publish","format-standard","hentry","category-actualitate","tag-commerzbank","tag-penalizare"],"_links":{"self":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/119028","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=119028"}],"version-history":[{"count":0,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/119028\/revisions"}],"wp:attachment":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=119028"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=119028"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=119028"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}