Excerpts from this story referencing HSBC

"… ma Papers reveal that the Swiss commodities giant Glencore and Britain’s HSBC Holdings Plc experienced drops in share price following the release of Pan …"

"… atabase. Glencore International AG appears as a client of Mossack Fonseca. HSBC affiliates were among the most active banks to request offshore companies …"

Excerpts from this story referencing HSBC

"… her two sisters, had accounts that together held as much as $80 million in HSBC’s Swiss Private Bank in 2006 and 2007. Dorrit Moussaieff herself appears …"

"… because her assets were abroad. Several of the structures set up through HSBC and Mossack Fonseca by members of her family are trusts. For instance, HSB …"

"… SBC and Mossack Fonseca by members of her family are trusts. For instance, HSBC listed the first lady as the both the settlor and beneficiary, along with …"

Excerpts from this story referencing HSBC

"… investigation would continue in 2016. One of the world's largest bank's, HSBC, also faced a year of controversy following the publication of ICIJ's Swis …"

Excerpts from this story referencing HSBC

"… IJ broke the Swiss Leaks story – the revelation that the Swiss branch of HSBC had been engaged in harboring tax avoidance on an industrial scale. The F …"

Excerpts from this story referencing HSBC

"… l Consortium of Investigative Journalists (ICIJ) project on Swiss Leaks or HSBC.  As Gerard Ryle, the ICIJ Director, noted: "What I liked is that wh …"

"… s that when giving Rusbridger his (lifetime achievement) award SwissLeaks (HSBC Files as they called it) was cited along with Snowden et al as one of the …"

Excerpts from this story referencing HSBC

"… ect was based on 60,000 leaked files that revealed how the Swiss branch of HSBC, one of the world’s largest banks, profited from doing business with cri …"

Excerpts from this story referencing HSBC

"… dicated sessions on the #SwissLeaks investigation into the Swiss branch of HSBC and its World Bank investigation, How to Create a Secure Leaks Platform&nb …"

Excerpts from this story referencing HSBC

"… ssLeaks story and the way the consortium was to reveal the secrets of HSBC’s Swiss banking operation. It’s a compelling perspective on the collab …"

Excerpts from this story referencing HSBC

"… icked it off: Illinois and integrity: a strange tale and curious mix. HSBC Swiss Leaks and Lux Leaks roll on ICIJ Director Gerard Ryle not …"

"… ;Gerard Ryle notes the impact of the huge #swissleaks story rolls on: HSBC’s Swiss branch agreed to pay a record-breaking $43 million without admit …"

"… What we’re reading category, the US Justice Department showed why it and HSBC were reluctant to explain its money laundering methods beca …"

Excerpts from this story referencing HSBC

"… s recognition is I hope only a taster of what will come in response to the HSBC #swissleaks story. Remember, they already won a Polk for #offshoresecrets. …"

Excerpts from this story referencing HSBC

"… Kingdom. Hamish Boland-Rudder and Gerard Ryle contributed to this report. …"

"… Journalists, a project of the Center for Public Integrity, that HSBC's operation in Switzerland apparently assisted customers in hiding their m …"

"… rnational Consortium of Investigative Journalists reporters first informed HSBC about the nature of its investigation in early January. It's unclear whet …"

Excerpts from this story referencing HSBC

"… tish press. …"

"… ravated money-laundering.” Citing “recent public revelations” about HSBC’s activities in Switzerland, the prosecutor’s office warned  …"

"… eneral Olivier Jornot and first prosecutor Yves Bertossa led the search of HSBC’s Geneva headquarters this morning, along with plain clothes investigato …"

Excerpts from this story referencing HSBC

"… how she handled the money laundering prosecution of British banking giant HSBC in 2012. The delay comes after revelations that the Swiss arm of the bank …"

"… ask her additional questions. Vitter said he was concerned about the 2012 HSBC settlement. “The investigation found that HSBC had violated many anti-m …"

"… concerned about the 2012 HSBC settlement. “The investigation found that HSBC had violated many anti-money laundering statutes,” Vitter said during to …"

Excerpts from this story referencing HSBC

"… court petition in New York to get records of Sovereign’s customers from HSBC Bank USA and from several delivery and money and wire transfer services, i …"

Excerpts from this story referencing HSBC

"… considering opening a new criminal investigation into global banking giant HSBC after thousands of files released this week revealed that the company’s …"

"… declined to be identified, told The Guardian newspaper they are examining HSBC’s activities after the International Consortium of Investigative Journal …"

"… but no criminal charges against individuals.   The revelations about HSBC have resonated in Washington, where the Justice Department has often been …"

Excerpts from this story referencing HSBC

"… names or identifying features. …"

"… uisse) reveal damning evidence of tax evasion and wrongdoing by certain of HSBC’s clients. These conversations, which were never supposed to be made pub …"

"… he heart of Swiss Leaks. The leaked files, based on the inner workings of HSBC’s Swiss private banking arm, relate to accounts holding more than $100 b …"

Excerpts from this story referencing HSBC

"… alliburton worked out a $35 million settlement.  Leaked records from HSBC, a huge global bank based in London, reveal new details about the bank’s …"

"… encouraged Tesler to use the country as a base for moving bribe money. And HSBC Private Bank (Suisse), with offices near luxury hotels in Geneva and Zuric …"

"… authorities seized 12 of Tesler’s Swiss accounts in 2013, five were with HSBC — more than any other bank. Continue reading at ICIJ.org …"

Excerpts from this story referencing HSBC

"… sp;and explore the data. …"

"… r international outlaws. The leaked files, based on the inner workings of HSBC’s Swiss private banking arm, relate to accounts holding more than $100 b …"

"… s known about potentially illegal or unethical behavior in recent years at HSBC, one of the world’s largest banks. How the offshore banking industry sh …"

Excerpts from this story referencing HSBC

"… im to shift millions of dollars through accounts at Citibank, Barclays and HSBC. He purchased a $20 million private jet, a fleet of armored Range Rovers a …"

Excerpts from this story referencing HSBC

"… ontributions from the PACs of Deutsche Bank, UBS AG, Nomura Securities and HSBC, all of which are primary dealers. Garrett isn’t the only member of Con …"

Excerpts from this story referencing HSBC

"… cess to mainstream banks to shift their assets. In December, for example, HSBC agreed to set aside more than $1.9 billion to settle an investigation …"

Excerpts from this story referencing HSBC

"… a was obtained from Herve Falciani, a whistleblower and former employee of HSBC. Much of the data from the U.S., Britain and Australia was initially unvei …"

Excerpts from this story referencing HSBC

"… flow of suspect cash. Last year U.S. authorities reached settlements with HSBC, Citigroup and UK-headquartered Standard Chartered Bank over alleged money …"

"… tandard Chartered Bank over alleged money-laundering compliance failures. HSBC agreed in December to pay more than $1.9 billion to settle an investigatio …"

"… enator Carl Levin of Michigan said a “pervasively polluted” culture at HSBC allowed billions in suspect dollars to flow through the bank. Senate inves …"

Excerpts from this story referencing HSBC

"… e Weiss Sigmund, a federal bankruptcy judge in Philadelphia who sanctioned HSBC and its attorneys for failing to check whether computer-generated document …"

Excerpts from this story referencing HSBC

"… ert also collected contributions from PACs run by Goldman Sachs, JPMorgan, HSBC, Wells Fargo, Morgan Stanley, CME Group, and the American Bankers Associat …"

Excerpts from this story referencing HSBC

"… for Public Integrity that his firm plans to file a lawsuit today accusing HSBC Group of deceptive marketing with its payment protection plan. Another sui …"

"… s without merit and that the bank plans to mount “a vigorous defense.” HSBC declined to comment and Capital One did not respond to requests for commen …"

Excerpts from this story referencing HSBC

"… ceived: None Company overview Status: STOPPED LENDING. In March 2009, HSBC Finance Corp. discontinued loan origination of all products by its consume …"

"… an origination of all products by its consumer lending business. History: HSBC, one of the world’s largest banks, made a big bet on the U.S. subprime m …"

"… rgest banks, made a big bet on the U.S. subprime mortgage market. It lost. HSBC bank traces its origins back to the Hongkong and Shanghai Banking Corporat …"

Excerpts from this story referencing HSBC

"… he survey include subsidiaries owned by the parent companies. British bank HSBC Holdings plc (No. 9) owned American subsidiary HSBC Finance Corp., which i …"

"… ompanies. British bank HSBC Holdings plc (No. 9) owned American subsidiary HSBC Finance Corp., which in turn owned subprime lender Decision One and also o …"

"… ns bought Encore Credit Corp. in February 2007. The British banking giant HSBC got into the U.S. mortgage business in a big way when it bought Household …"

Excerpts from this story referencing HSBC

"… argo & Co. Amount of Subprime Loans: At least $51.8 billion HSBC Finance Corp./HSBC Holdings plc Amount of Subprime Loans: At least $ …"

"… unt of Subprime Loans: At least $51.8 billion HSBC Finance Corp./HSBC Holdings plc Amount of Subprime Loans: At least $50.3 billion *** …"

Excerpts from this story referencing HSBC

"… t.Shefer even had friends in the South African intelligence community.When HSBC Equator Bank, part of one of the world's largest banking groups, was conte …"

"… s plans to entice investors to the Congo.In February 2001, a top banker at HSBC Equator's Johannesburg headquarters was forced to resign after a lengthy i …"

"… . Bruce Jewels was one of the bank's rising stars in Africa. After joining HSBC Equator, Jewels had developed an impressive network of contacts in politic …"