Now that bank is in hot water over the fees. Latest legal test for foreign groups in Southeast Asia's largest nation, Whistleblower wins 13-year campaign against HSBC, 13-year "David and Goliath battle", Thousands of customers will be compensated
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term refers to efforts by traders to create a false appearance of market interest, A dubious trade leads to a criminal trial for Europe's most important bank. Mortgage backed securities were "complete crap" and "utter complete garbage." , doesn't necessarily close the case, $14 million to the Securities and Exchange Commission.
Libor scandal, may bring legal heat in US, following £5.8bn legal settlement, potential impact on its financial statements of a defective ignition switch, Whistleblowers are telling the IRS, Execs Knew in 2010
Rejected by High Court, alleged effort to drive Libor down, over its handling of mortgage-backed securities, MedStar Ambulance fraudulently billed Medicare, brother and nephew arrested for violating the Foreign Corrupt Practices Act, after £671m bribery settlement
South Korea corruption scandal grows, gave low-risk ratings to the risky mortgage securities, improperly used separation agreements, Tax Cheats Beware, settlements with authorities in Britain, the U.S. and Brazil
Chilean chemicals and mining company Sociedad QuÃmica y Minera de Chile (SQM) agreed to pay a criminal penalty of more than $15 million in connection with payments to politically-connected individuals in Chile in violation of the Foreign Corrupt Practices Act (FCPA), announced Assistant Attorney General Leslie R. Caldwell of the Justice Department's Criminal Division.
for Overbilling Clients. Deutsche Bank paid more than$13.9b in fines and legal settlements since the start of 2008, ace charges of concealing safety data, cash, hotel expenses and the services of a prostitute from foreign defense contractor
widening influence-peddling scandal, enabling the investment firm to earn millions of dollars, Exxon misled consumers and investors, likely to be extradited unless they surrender voluntarily
US prosecutors have accused two relatives of Ban Ki-moon, the former UN secretary-general, of a bribery plot linked to Vietnam's tallest building and a South Korean company embroiled in a corruption scandal.
U.S. prosecutors filed new criminal charges, If an investment fund never, ever, shows a loss, it's probably a fraud, whistleblowers in the so-called "Luxleaks" tax scandal, $2.5 million in bribes to facilitate the $800 million sale of a commercial building in Vietnam, failed to inform investors purchasing the bonds
HSBC failed to follow a U.S. regulator's orders, One of the longest running FCA cases, Ill-Advised Trip to U.S. Led to Arrest of Top VW Official, investment adviser featured in the best-seller "The Big Short" New York would ban "bad actors" from the banking and insurance industries in the state under legislation proposed by Governor Andrew Cuomo.
charges that its Cadbury unit violated a federal anti-bribery law, Embraer's alleged violation of the Foreign Corrupt Practices Act, scheme to falsely inflate the value of securities in a bond fund, because a similar whistleblower lawsuit was pending in 2011 when it was filed
Whistleblower was employed at the company involved in the wrongdoing, How a Retired London Journalist Uncovered Massive Corruption Half a World Away, And Clayton's wife currently works for Goldman Sachs, caps a long-running spectacle that derailed Mr. Corzine's career
once a sleepy lender to German car companies, had transformed itself in just 10 years, using "insolvent" shell companies to hide significant tax liabilities, conspired to suppress and eliminate competition by fixing prices, steered $2 billion in trades to two brokerages in exchange for bribes that included vacations, cocaine and prostitutes.
President-elect Donald Trump said on Wednesday he intends to nominate Jay Clayton, alleged corruption by Novartis, plenty of reasons to suspect something might have been fishy about his hedge fund, scandal that led to President Park Geun-hye's impeachment
a trillion dollars was wiped off indexes in 2010, court decisions have favored investors who profited from the scam, securities-fraud charges to go before a new jury, kickback scheme that prosecutors allege involved a sham medical study
"unparalleled bribery and bid rigging scheme", retaliated against her after she became a whistleblower about illegal and aggressive sales tactics, Crucially, the new scheme will be independent of the Communist Party, new hurdles for litigators,
General Cable FCPA non prosecution agreement, Swiss banks to resolve potential criminal liabilities in the United States, misused investor funds intended to create U.S. jobs through the EB-5 Immigrant Investor Program.
schemes to bribe Mexican officials in order to secure aircraft maintenance and repair contracts, bribes paid to elected officials to procure or expand Redflex's contracts with Chicago and Columbus, trading on confidential corporate information obtained by hacking into networks and servers of law firms
defrauded a low-income subsidy program by seeking reimbursement for ineligible consumers, bank balked at paying the amount the government sought in settlement negotiations, Prosecutors ask about billionaire hedge-fund manager, Bermuda reinsurer in Platinum investigation
