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.
Entries in HSBC (5)
Title: SVP Anti-Bribery & Anti-Corruption Officer
Location: New York, NY
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.
Compliance gaps testify to HSBC's failed and irresponsible corporate governance.