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8 Jun 2015, 6:57 am
On June 1, 2015, Judge Shira Scheindlin of the United States District Court for the Southern District of New York issued a Decision and Order granting in part and denying in part HSBC Bank USA, National Association’s (“HSBC”) motion to dismiss three related actions brought by BlackRock, Royal Park Investments SA/NV, and Phoenix Light SF Ltd., claiming $34 billion in damages. [read post]
16 Apr 2011, 10:01 pm
In a related development, the JUstice Department has sought permission from the court to compel HSBC Bank USA to release details of their account holders of their branch in India who are suspected of tax evasion. [read post]
