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13 Feb 2012, 3:40 pm
Also according to Bloomberg, the affidavit in support of the section 11 production orders obtained in this case (see below) indicate that the Bureau was informed that HSBC Holdings Plc, JPMorgan Chase & Co., Citigroup Inc. [read post]
1 Feb 2012, 7:58 am
Over the last few years, at least 40 US clients of various offshore banks including UBS and Credit Suisse Group AG, Switzerland’s two biggest banks, London-based HSBC Holding Plc, Europe’s biggest bank and other banks have been charged by the IRS on tax evasion-related charges. [read post]
18 Jan 2012, 8:27 am
Court of Appeal (Criminal Division) Clancy, R. v [2012] EWCA Crim 8 (18 January 2012) Edwards (Formerly Steadman) v R [2012] EWCA Crim 5 (18 January 2012) Randhawa & Ors v R [2012] EWCA Crim 1 (18 January 2012) Hafiz & Orsl v R [2012] EWCA Crim 4 (18 January 2012) Randhawa v R [2012] EWCA Crim 3 (18 January 2012) Court of Appeal (Civil Division) Horler v Rubin & Ors [2012] EWCA Civ 4 (18 January 2012) North Shore Ventures Ltd v Anstead Holdings Inc [2012] EWCA Civ 11… [read post]
17 Jan 2012, 3:11 am
A new day has dawned for the legal department of HSBC Holdings Plc. [read post]
11 Jan 2012, 4:18 pm
Since then, the IRS has also investigated HSBC Holdings Plc and the latest case involved Weglin & Co., another Swiss bank. [read post]
13 Dec 2011, 10:33 pm
HSBC Holdings Plc (HSBA) has even filed a lawsuit against Giddens. [read post]
6 Dec 2011, 12:34 pm
Financial Services Authority fined HSBC Holdings PLC £10.5 million (its largest fine ever) for selling unsuitable products to elderly customers. [read post]
21 Nov 2011, 11:49 am
Besides UBS, other Swiss banks currently under investigation are Credit Suisse, HSBC Holdings Plc and Basler Kantonalbank, a large Swiss cantonal bank. [read post]
24 Oct 2011, 9:11 am
The group of 11 also includes HSBC Holdings Plc, the biggest European bank, Basler Kantonalbank, Wegelin & Co., Zuercher Kantonalbank, and Julius Baer Group Ltd., the people said. [read post]
24 Oct 2011, 8:47 am
The other banks among the 11 being investigated by the IRS include HSBC Holdings Plc, Basler Kantonalbank, Wegelin & Co., Zuercher Kantonalbank, Julius Baer Group Ltd., Bank Leumi Le-Israel BM, Bank Hapoalim BM, and Mizrahi-Tefahot Bank Ltd, Liechtensteinische Landesbank AG and an asset manager, NZB AG. [read post]
12 Oct 2011, 6:10 pm
Over fifty individuals, including clients, bankers, advisors, and attorneys, have been charged in connection with similar allegations against UBS AG, Credit Suisse Group AG, and HSBC Holdings Plc.. [read post]
12 Oct 2011, 2:08 am
Desai submitted that subsequently in the case of Saul D Harrison & Sons Plc (1995) 1 BCLC 14, after referring to the decision in Ebrahimi's case (supra), Lord Justice Hoffmann held that such an expression had been borrowed from public law to describe the correlative right in the shareholder to which such a relationship might give rise. 62. [read post]
4 Sep 2011, 2:05 pm
HSBC North America Holdings, Inc. 12. [read post]
2 Sep 2011, 3:14 pm
HSBC North America Holdings, Inc. [read post]
26 Aug 2011, 7:12 am
EPC members include banks such as Lloyds TSB, Citibank, Barclays, UBS, HSBC Holdings Plc and Deutsche Bank AG. [read post]
7 Jun 2011, 8:58 am
HSBC Holdings plc, in an SEC 6-K Report, announced that it has settled for $62.5 million a class action stemming from its role as a custodian to a fund, Thema International Fund, that invested with Bernard Madoff. [read post]
27 May 2011, 8:25 pm
Schiavo, managing director of SCG Consulting Group in Boston, Mass. was charged by the IRS for not reporting an offshore bank account in his name at HSBC Holdings PLC (HSBA). [read post]
24 May 2011, 1:11 pm
Authorities recently charged a managing director of Boston-based SCG Consulting Group with failing to report his offshore account at HSBC Holdings PLC, Bloomberg reports. [read post]
24 May 2011, 1:11 pm
Authorities recently charged a managing director of Boston-based SCG Consulting Group with failing to report his offshore account at HSBC Holdings PLC, Bloomberg reports. [read post]
11 May 2011, 6:51 am
Rakoff filed an opinion on April 25 explaining why he would decide whether to dismiss five counts in the Madoff trustee’s $9 billion suit against HSBC Holdings Plc. [read post]
