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Richard L. Cassin Publisher and Editor

Andy Spalding Senior Editor

Jessica Tillipman Senior Editor

Elizabeth K. Spahn Editor Emeritus

Cody Worthington Contributing Editor

Julie DiMauro Contributing Editor

Thomas Fox Contributing Editor

Marc Alain Bohn Contributing Editor

Bill Waite Contributing Editor

Shruti J. Shah Contributing Editor

Russell A. Stamets Contributing Editor

Richard Bistrong Contributing Editor 

Eric Carlson Contributing Editor

Bill Steinman Contributing Editor

Aarti Maharaj Contributing Editor


FCPA Blog Daily News

Entries in HSBC (15)

Thursday
Jan212016

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.

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Monday
Feb232015

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.

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Wednesday
Nov122014

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.

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Monday
Aug112014

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."

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Friday
Mar142014

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

Job Title: Financial Crime Compliance Manager

Employer: HSBC

Location: Hong Kong

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Monday
Feb102014

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.

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Thursday
Jan232014

Job: Senior Sanctions Manager (HSBC Hong Kong)

Job Title: Senior Sanctions Manager

Employer: HSBC

Location: Hong Kong

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Wednesday
Jan152014

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

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Monday
Dec162013

Job: Senior Sanctions Manager (Hong Kong)

Job Title: Senior Sanctions Manager

Employer: HSBC

Location: Hong Kong

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Friday
Dec132013

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

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Tuesday
Apr022013

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.

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Monday
Feb182013

Job: SVP Anti-Bribery & Anti-Corruption Officer

Title: SVP Anti-Bribery & Anti-Corruption Officer

Company: HSBC

Location: New York, NY

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