Report: Were HSBC, Stanchart ‘inadvertent conduits’ for South Africa graft money?

South Africa President Jacob ZumaThe UK Serious Fraud Office may review whether HSBC and Standard Chartered helped launder money linked to a South Africa corruption scandal, the BBC reported Thursday.

Click to read more ...

Julie DiMauro: Let's keep the compliance monitor’s report confidential

The use of corporate monitors by judicial and regulatory government agencies to verify an organization’s compliance with settlement agreements and orders resolving corporate accountability continues to rise. The growing use of monitors has raised questions about the privacy of their reports and the public’s access to their findings.

Click to read more ...

Report: HSBC boss held bonuses in secret Swiss account

HSBC CEO Stuart Gulliver opened an account at the bank's Swiss affiliate in the name of a Panama-based company while he was based in Hong Kong.

Click to read more ...

Five banks fined $3.3 billion for forex manipulation

Regulators in the United States, Britain, and Switzerland penalized five banks $3.3 billion for rigging foreign-exchange benchmarks.

Click to read more ...

Death of Qingdao customs official probed amid commodity loan scandal

A customs official at the Qingdao port that's under investigation for commodity financing fraud was found dead last week from "unnatural causes."

Click to read more ...

Job: Financial Crime Compliance Manager (HSBC, Hong Kong)

Job Title: Financial Crime Compliance Manager

Employer: HSBC

Location: Hong Kong

Click to read more ...

Board committees and the culture of compliance

Boards of directors in global companies are showing an increased interest in establishing financial crime committees and hiring notable experts to advise them.

Click to read more ...

Job: Senior Sanctions Manager (HSBC Hong Kong)

Job Title: Senior Sanctions Manager

Employer: HSBC

Location: Hong Kong

Click to read more ...

Job: Regional Head of Financial Crime Compliance Retail Banking Wealth Management, Asia Pacific

Job Title: Regional Head of Financial Crime Compliance Retail Banking Wealth Management, Asia-Pacific

Employer: HSBC

Location: Hong Kong

Click to read more ...

Job: Senior Sanctions Manager (Hong Kong)

Job Title: Senior Sanctions Manager

Employer: HSBC

Location: Hong Kong

Click to read more ...

Job: Senior VP, Monitoring for Regulatory & Financial Crime Compliance (Singapore)

Job Title: Senior Vice President, Monitoring for Regulatory Compliance & Financial Crime Compliance

Employer: HSBC

Location: Singapore

Click to read more ...

Bank whistleblower threatens European pols

The "Lagarde List” of tax evaders with money at the Swiss branch of HSBC is proving to be a treasure trove of information linking secret bank accounts to politicians in Europe, first in Greece and now in Spain.

Click to read more ...