May 12, 2017
Prosecutors told a Brooklyn federal judge on Friday that they shouldn't have to provide more specific information to a former HSBC Holdings PLC trader accused of manipulating exchange rates to defraud a client, saying they have voluntarily turned over enough evidence for Mark Johnson to prepare for trial.
March 02, 2017
A Brooklyn federal judge ripped into the U.S. Department of Homeland Security at a hearing Thursday over the federal government's uncertainty on whether a British man charged in an HSBC foreign exchange manipulation probe will be able to rejoin his family and return to the U.S. for a hearing and trial later this year.
February 08, 2017
A New York federal judge said on Wednesday he was holding off allowing a senior HSBC Holdings PLC executive accused of running a currency manipulation scheme involving a $3.5 billion foreign exchange transaction to return to England to await trial because the United Kingdom may eventually join the countries subject to the president's immigration ban.
November 22, 2016
A Brooklyn federal judge on Tuesday set a fall 2017 trial date for a senior HSBC Holdings PLC executive accused of running a scheme to front-run a $3.5 billion foreign exchange transaction in 2011.
August 29, 2016
A senior HSBC Holdings PLC executive appeared in Brooklyn federal court Monday and denied charges that he and a former trader with the bank engaged in a scheme to front-run a $3.4 billion foreign exchange transaction in 2011.