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Swiss Leaks (or SwissLeaks) is a journalistic investigation, released in February 2015, of a giant tax evasion scheme allegedly operated with the knowledge and encouragement of the British multinational bank HSBC via its Swiss subsidiary, HSBC Private Bank (Suisse). [1]
Hervé Falciani during an interview in 2013. Hervé Daniel Marcel Falciani (Italian: [falˈtʃaːni]; born 9 January 1972) is a French-Italian systems engineer and whistleblower who is credited with "the biggest banking leak in history."
A US senator has questioned whether HSBC faced outside pressure to suspend a top banker in its asset management business over controversial comments the lender said were "inconsistent" with its ...
McGrathNicol were appointed as administrators by the company's board and Ferrier Hodgson appointed by the company's major creditors National Australia Bank (NAB) and HSBC Bank Australia. Theranos: United States: September 2018: Health care: Theranos claimed to have developed devices to automate and miniaturize blood tests using microscopic ...
STORY: The largest shareholder in Europe’s biggest bank is Chinese insurance giant Ping AnSources say it suggested spinning off the Asia business, which earns two-thirds of pre-tax profitsPing ...
Apr.22 -- Banker burnout is in focus again after an HSBC Holdings Plc contractor's social media post about his heart attack went viral. Dani Burger reports on "Bloomberg Markets: European Open."
Michael Francis Geoghegan CBE (born 4 October 1953) is an international banking business executive, who served as the chief executive (CEO) of HSBC from 26 March 2006 to 31 December 2010.
Tough times, tough messages from HSBC. Europe's biggest bank by assets reported a sharp fall in earnings on Monday (October 28), and dropped its 2020 profit target. Pre-tax profit at 4.8 billion ...