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Weekly Roundup: Menendez to Face Corruption Charges, Commerzbank AG Penalty Expected Soon, and More
printThe U.S. Justice Department is preparing to indict Sen. Robert Menendez (D-NJ), one of Washington's top proponents of economic sanctions, on charges of corruption linked to his treatment of a Democratic donor and friend, CNN reported Friday. The reported investigation centers on Menendez's relationship with Florida ophthalmologist Salomon Melgen. More An expected U.S. settlement with Commerzbank AG could come as soon as next week and cost the financial institution over $1.4 billion, Reuters reported. The agreement would resolve sanctions infractions as well as Bank Secrecy Act violations linked to its accounts for Japan-based Olympus Corp. More Federal immigration officials on...
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