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Still, HSBC’s alleged misconduct continued apace. In Britain, HSBC is being scrutinized for working afoul of anti-money-laundering laws. And in January, the financial institution entered into yet another deferred prosecution agreement with the Department of Justice, paying $100 million in penalties to resolve a currency rate rigging investigation. That ruling got here on the heels of a $175 million advantageous levied in September 2017 by the Federal Reserve, which charged the bank with fostering unsafe and unsound practices in one of its buying and selling divisions. However even with all these new compliance points, in December 2017, the U.S. authorities decided to shut its investigation into HSBC’s anti-cash-laundering policies, citing adequate sufficient improvement. The biggest menace to the bank’s earnings was gone. HSBC won, once more.
Joe Hodas, chief advertising and marketing officer at Dixie Elixirs, says the company is careful to not make specific medical claims about its products. “It is the regulatory framework that forces companies to promote ( marijuana ) as medication because that’s the only approach it is legal (in most states),” he says.