More now on the HSBC case and, more broadly, on what banks are obliged to do and what HSBC did not do. Jimmy Gurule is a professor of law at Notre Dame University law school, used to be undersecretary for enforcement at the Department of the Treasury. Welcome to the program.
JIM GURULE: Thank you.
SIEGEL: And first, someone makes a big deposit at a big bank. What must the bank do and what must it know about that deposit?
From NPR News, this is ALL THINGS CONSIDERED. I'm Robert Siegel.
AUDIE CORNISH, HOST:
And I'm Audie Cornish. It is the biggest penalty ever paid by a bank to the U.S. government. HSBC, a British company, will hand over $1.9 billion to settle a money laundering case. The Justice Department says HSBC violated the bank secrecy act and the trading with the enemy act by doing business with the likes of Iran.
You're listening to ALL THINGS CONSIDERED from NPR News.
George Zimmerman, the former neighborhood watch volunteer who shot 17-year-old Trayvon Martin, has himself become a victim. That was the message today from Zimmerman's lawyers, who were in court asking a judge to loosen the terms of his release on bail. The judge refused.
But as NPR's Greg Allen reports, the hearing gave a preview of some of the arguments expected if the case goes to trial.
Meng So, coordinator of the University of California, Berkeley's Undocumented Student Program, says students he helps are from low-income families with no experience navigating a university such as Berkeley. So calls undocumented students "underground undergrads."
The Martin Luther King, Jr. Memorial in Washington, D.C. Interior Secretary Ken Salazar endorsed a plan Tuesday to remove the disputed "drum major" inscription from the memorial and replace it with a fuller version of the quote.
People queue up at a government job center in Madrid this month. The unemployment rate in Spain now tops 25 percent, but many government workers still enjoy job security and higher wages than their private sector counterparts.
Clark Porter was 17 when he was sentenced to 35 years in prison for robbing a downtown post office at gunpoint. He spent 15 years in prison and today helps some of the toughest ex-offenders turn their lives around.
Credit Courtesy of Washington Universtiy in St. Louis
Porter was hired by Chief U.S. Probation Officer Douglas Burris, who was initially taken aback by the idea of an ex-felon working for the probation office.
Credit Courtesy of Washington University in St. Louis
Every weekday, Clark Porter, a tall man with a sturdy build, walks into the Thomas F. Eagleton U.S. Courthouse in St. Louis to work with tough ex-offenders. On the outside, he wears a suit and tie. But on the inside, he has more in common with the former felons than most.
Back in 1986, a skinny 17-year-old Porter went on trial there as an adult for robbing a post office at gunpoint. His sentence: 35 years.