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Entries in HSBC (5)

Tuesday
Apr022013

Bank whistleblower threatens European pols

The "Lagarde List” of tax evaders with money at the Swiss branch of HSBC is proving to be a treasure trove of information linking secret bank accounts to politicians in Europe, first in Greece and now in Spain.

Click to read more ...

Monday
Feb182013

Job: SVP Anti-Bribery & Anti-Corruption Officer

Title: SVP Anti-Bribery & Anti-Corruption Officer

Company: HSBC

Location: New York, NY

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Wednesday
Nov282012

India’s anti-corruption movement launches new party

Media savvy anti-corruption activist Arvind Kejriwal, who rocked the Indian political and business establishment over the past few weeks with dramatic accusations of corruption, has formally launched a political party.

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Thursday
Oct182012

'Lagarde List' reveals fear and loathing in Greek politics  

In 2010, Christine Lagarde, then the Finance Minister of France, handed to her Greek counterpart Giorgos Papakonstantinou a list of close to 2,000 Greek citizens with large deposits in the Geneva branch of HSBC.

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Tuesday
Jul172012

Senate Investigators Find Failed Compliance At HSBC

Compliance gaps testify to HSBC's failed and irresponsible corporate governance.

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