HSBC

Trader Who Was Fired for Sending Client Data to His Yahoo Mail Sued HSBC

Ben Lazimy was fired by HSBC for sending client data to his personal Yahoo Mail in 2010. He sued the...

Apr 26, 2016 04:19 AM EDT

US Judge agrees to delay HSBC money laundering report

A U.S. judge has agreed to delay the release of a report that says HSBC Holdings Plc "moved too slow...

Mar 11, 2016 02:20 AM EST

Citigroup to be investigated regarding involvement on FIFA's bribe scandal

Citigroup Inc. is now included in the investigation regarding FIFA's recent scandal. The company tog...

Feb 29, 2016 01:46 AM EST

HSBC under investigation over its hiring practices in Asia

HSBC said that it is under investigation by U.S. regulators. They are allegedly examining the bank's...

Feb 23, 2016 05:53 AM EST

HSBC in hot water over money laundering suit; Money laundering report set to surface in public

HSBC may find itself in a dire situation after a Federal Judge ordered to have the bank's money laun...

Feb 11, 2016 09:34 PM EST

HSBC Sued by US Citizens for Allowing Mexican Drug Cartels Operate

HSBC has been sued by US citizens whose relatives were murdered by drug gangs. Under the US Anti-Ter...

Feb 11, 2016 12:22 AM EST

HSBC cites threat to security in fighitng publication of anti-money laundering report

HSBC finds itself in hot water as a court petition by one account holder to release the report on it...

Jan 19, 2016 03:39 AM EST

HSBC adds Toronto, Canada as possible location of new headquarters

Toronoto, Canada has been added to the list of potential sites for the rumored relocation of HSBC's ...

Dec 21, 2015 10:19 AM EST

Currency-rigging lawsuit settlements rise past $2 billion: lawyer

Investors have recovered more than $2 billion in settlements with nine banks over claims of price-ri...

Aug 13, 2015 09:25 PM EDT

Bank parents or main units seen pleading guilty over FX: sources

The parent companies or main banking units of as many as five major banks, rather than their smaller...

May 12, 2015 05:42 AM EDT

HSBC whistleblower Falciani says his work is not done: El Mundo

Herve Falciani, a former HSBC (HSBA.L) employee who leaked information on the bank's clients and tax...

May 03, 2015 09:34 AM EDT

G20 watchdog to study bond market liquidity, asset managers

The global financial system is safer but there is no room for complacency because of concerns about ...

Mar 27, 2015 04:06 AM EDT

HSBC sued by U.S. credit union group over mortgage-backed securities

The National Credit Union Administration Board filed suit against HSBC Bank USA, alleging it did not...

Mar 23, 2015 03:45 AM EDT

New UK payments watchdog tells banks to make changes this year

Britain's newest and most powerful financial regulator has pledged to introduce "meaningful" change ...

Mar 19, 2015 03:58 AM EDT

Barclays gives information to U.S. precious metals probe

Barclays has been providing information to an investigation into precious metals by the U.S. Departm...

Mar 03, 2015 07:40 AM EST

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