HSBC Holdings PLC

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1. January 14, 2013 JPMorgan Must Fix Risk Management In 'London Whale' Deal

   ... authorities in the U.S. in 2012, and HSBC Holdings PLC agreed to a record $1.9 billion money laundering...

2. January 11, 2013 Thai Group Slams Reports Of Trouble For $9.4B Ping An Sale

   ...The Thai investment group behind a $9.4 billion bid for a stake in HSBC Holdings PLC’s...

3. January 11, 2013 World Bank Member Backs Ivory Coast Gas Field Expansion

   ... investment by France's SCDM Energie and debt from HSBC Holdings PLC. The guarantee by the...

4. January 9, 2013 Calif. Cities Sue Big Banks Over Libor Manipulation

   ... BA, Credit Suisse Group AG, Deutsche Bank AG, HSBC Bank PLC, JPMorgan Chase & Co., Lloyds Banking...

5. January 8, 2013 Dreier Trustee Nets Clawback Deal Over Penthouse Payments

   ... court-appointed trustee in the Chapter 11 bankruptcy of Marc Dreier's once-prominent law firm, alleging HSBC...

6. January 7, 2013 AmEx, Discover Policies 'Screw' Consumers, Plaintiffs Tell Judge

   ... already seen at least four settlements from HSBC Holdings PLC, JPMorgan Chase & Co., Bank of America...

7. January 7, 2013 NJ Exec, HSBC Client Pleads Guilty In Offshore Tax Case

   ...A New Jersey businessman and former client of HSBC Holdings PLC pled guilty in federal court Monday...

8. January 3, 2013 HSBC Hit With TCPA Class Action Over Auto-Dialing

   ...HSBC Bank U.S.A. is auto-dialing people’s mobile phones without their permission in violation...

9. December 21, 2012 UK Parliament Wants Bank Ring-Fence 'Electrified'

   ... two recent fines for violating U.S. anti-money laundering laws against Standard Chartered PLC and HSBC...

10. December 21, 2012 Government's White Collar Wish List For 2013

    ... “transformative effect” on corporate compliance.[4] The recent HSBC Holdings PLC settlement is but one...

11. December 19, 2012 UBS Deal Shows Some Banks Still Too Big To Indict

    ...; Leonard PA and a former federal prosecutor. Take, for example, the $1.9 billion fine HSBC...

12. December 19, 2012 HSBC Sued Over 'Deceptive' Overdraft System

    ...HSBC Bank USA NA was hit with a proposed class action in New York federal court Tuesday accusing it...

13. December 18, 2012 Lloyds Banking Taps UK FSA Counsel For GC Post

    ... multinational bank HSBC Holdings PLC agreed to pay a record $1.92 billion, admitting to the U.S...

14. December 18, 2012 Coke Bottler Eats Up Cheez Doodle Maker, Ecuador Snack Co.

    ... Arca’s financial adviser on the Wise transaction. HSBC Holdings PLC guided Arca on the Inalesca buy.

15. December 17, 2012 NCUA Hits JPMorgan With Suit Over $3.6B In Failed RMBS

    ... unit J.P. Morgan Securities, among others. Citigroup Inc., Deutsche Bank AG and HSBC PLC...

16. December 14, 2012 HSBC Won't Face $265M Suit Over Flatotel Fraud

    ...A New York state appeals court admonished a French bank Thursday for trying to rope HSBC PLC into a...

17. December 14, 2012 Project Finance MVP: Mayer Brown's Christopher Erckert

    ... the Via Parque Rimac deal, he represented HSBC Holdings PLC and BNP Paribas in financing for a $500...

18. December 13, 2012 Mitsubishi Buys BofA's Share In Private Banking Venture

    ... profile there. In June, Credit Suisse completed the acquisition of HSBC Holdings PLC...

19. December 12, 2012 HSBC Fired Veep For Whistleblowing, Suit Says

    ...A former HSBC Bank USA NA vice president filed a suit in New York federal court Tuesday alleging...

20. December 11, 2012 $1.9B HSBC Money Laundering Fine Shows Prosecutors' Limits

    ...The record $1.92 billion fine levied Tuesday by federal and state regulators against HSBC Holdings...