National Law Journal...the record-breaking criminal actions against BP PLC for the Gulf of Mexico oil spill and HSBC Holdings PLC for violations of anti-money...
...of anti-money laundering provisions. In one recent case, in December, HSBC Holdings plc agreed to a record $1.25 billion forfeiture agreement with DOJ...
...an amount that doesn't count the ongoing civil case against BP PLC, which could generate billions more for the feds). ...
...Breuer, the head of DOJ's Criminal Division, said HSBC Holdings PLC, one of Europe's largest banks, is being held responsible for...
...defended the government's decision not to seek criminal charges against HSBC Holdings PLC for laundering money for drug traffickers and pariah states. ...
...Those lenders — Citi Private Bank, Bank of America Corp., and HSBC Holdings PLC — were part of a consortium led by JPMorgan Chase &...
...of clients, representing Barclays Bank PLC, Goldman Sachs & Co., Nomura...suits. Ally and HSBC North America Holdings Inc. have...
Ultimately, the Federal Housing Finance Agency's recent lawsuits against 18 of the world's largest financial institutions on behalf of Fannie and Freddie may come down to one basic question: disclosu
...acting on behalf of BP PLC. U.S. District Judge Carl...balanced breakfast. HSBC ACCUSED OF FRAUD...
The firms selected for this year's honors are: Barroway Topaz Kessler Meltzer & Check; Berger & Montague; Bernstein Liebhard; Bernstein Litowitz; Cotchett, Pitre & McCarthy; Coughlin Stoia; Grant & E
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