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Internal HSBC Probe Absolved Trader, DoJ Disagrees

In internal HSBC compliance probe turned up no wrongdoing in the case of a trader allegedly manipulating the foreign exchange market and committing wire fraud, a Financial Times report says. HSBC had determined that Mark Johnson, then the bank’s global […]

The Role Of Swiss Banks In The 1MDB Scandal

The Role Of Swiss Banks In The 1MDB Scandal

The Role Of Swiss Banks In The 1MDB Scandal by Matthew Allen, SwissInfo.ch The ongoing global investigation into the 1MDB corruption case raises the question whether Swiss banks have cleaned up their acts. The enquiry estimates that some $4 billion […]