HSBC Holdings PLC

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1. August 31, 2012 4 Firms Feared Most By In-House Counsel

   ... HSBC Bank USA NA in a $70 million contract dispute over the bank's vetting of hedge funds in a...

2. August 30, 2012 Libor Classes Fight Banks' Antitrust Dismissal Bid

   ... Corp., JPMorgan Chase & Co., HSBC Holdings PLC and Barclays PLC, among others — to dodge...

3. August 29, 2012 Schwab, Others Fight Bank Bids To Nix Libor Antitrust Suits

   ... Corp., JPMorgan Chase & Co., HSBC Holdings PLC and Barclays PLC, among others — several...

4. August 28, 2012 HSBC, MERS Beat Foreclosed Couple's Refinancing Suit

   ...HSBC Mortgage Services Inc. and Mortgage Electronic Registration Systems Inc. on Monday escaped a...

5. August 27, 2012 Goldman Sachs, Morgan Stanley Sued Over $634M In RMBS

   ... PLC over $46 million worth of mortgage-backed securities, HSBC Holdings PLC over $41 million worth of...

6. August 22, 2012 RBS, Commerzbank Under Scrutiny Over Iran Dealings

   ..., HSBC Holdings PLC said it had set aside $700 million to cover expected fines by U.S. authorities over...

7. August 22, 2012 Attys' Fees Trimmed In $50M AmEx Antitrust Settlement

   ...., HSBC International, J.P. Morgan Securities LLC and others. Those claims were corralled...

8. August 21, 2012 FDIC Demands $2B From Goldman, BofA, Others Over MBS

   ... Suisse Group AG, Barclays PLC, Deutsche Bank, HSBC Bank PLC and Wells Fargo & Co. The...

9. August 17, 2012 Upstream Cos. Petroceltic, Melrose Ink £165M Merger Deal

   ..., which will own 23.4 percent of the new company, based on the investor presentation. HSBC...

10. August 15, 2012 NY, Conn. AGs Add Chase, UBS, Others To Libor Probe

    ..., including JPMorgan Chase & Co., HSBC Bank PLC and UBS AG, as part of their ongoing investigation into...

11. August 15, 2012 Interest-Rate Ruse: Understanding The LIBOR Scandal

    ... banks, including Bank of America, Barclays Bank, Citibank, Credit Suisse, Deutsche Bank, HSBC, JPMorgan...

12. August 14, 2012 HSBC To Hire Ex-OFAC Chief To Monitor Bank Practices

    ...HSBC Holdings PLC is expected to hire the former director of the U.S. government's Office of...

13. August 13, 2012 NY Atty, 2 Others Charged With Bilking Well-Heeled Investor

    ... opened through HSBC in the name of Symtech, the indictment says. "This leased funds...

14. August 13, 2012 Banco Santander Gets Madoff Fraud Suit Sent To Switzerland

    ... class action complaint filed by more than 60 defendants accusing Italian bank Unicredit SpA, HSBC...

15. August 13, 2012 FDIC Seeks $741M From JPMorgan, BofA, Others Over MBS

    ..., Barclays PLC, Deutsche Bank AG, HSBC Bank PLC and Wells Fargo & Co. “We believe the...

16. August 10, 2012 Royal Gold Pays $200M To Up Its Stake In Canadian Mine

    ... available on its revolving credit facility from an HSBC Bank USA NA-led syndicate. It sold $258.4 million in...

17. August 10, 2012 Cheniere Greenlights Work On $5.6B LNG Export Project

    ...., Credit Agricole Corporate and Investment Bank, Credit Suisse Securities (USA) LLC, HSBC, JPMorgan...

18. August 10, 2012 At Your Service: Permitting Servicers To Foreclose In NJ

    ..., defendants Joseph and Cheryl Durelli (defendants) executed a promissory note in favor of HSBC Mortgage Corp...

19. August 9, 2012 Trade-Based Money Laundering — HSBC, ING And You?

    ...The British bank HSBC Holdings PLC is making headlines, thanks in part to a U.S. Senate hearing...

20. August 8, 2012 Alchemy Snaps Up 30 Floors Of Woolworth Building For $68M

    ...; Herz LLP. HSBC Bank NA provided acquisition finance for Alchemy. Counsel information for...