The Aftermath Of A Leak: What's Next in the HSBC Suisse Tax Evasion Saga?
JURIST Guest Columnist Shu-Yi Oei of Tulane University Law School discusses tax evasion investigations and possible criminal charges against HSBC's Swiss private banking unit...Beginning around 2006, Hervé Falciani, a computer systems engineer at HSBC's Swiss private banking unit, HSBC Private...
A judge for the US District Court for the Southern District of New York approved a deal on Wednesday between the US Attorney's Office for the Southern District of New York and JPMorgan Chase [corporate...
The US Attorney's Office for the Southern District of New York entered into a deferred prosecution agreement with JP Morgan Chase & Co. on Tuesday, which stipulates the bank will pay $1.7 billion...
UK bank to pay record $1.9 billion to settle US money laundering case
The US Department of Justice (DOJ) announced Tuesday that HSBC Holdings , one of the world's largest banking institutions based in the UK, and HSBC Bank USA , a federally chartered banking corporation...
Kenneth S. Gallant, University of Arkansas at Little Rock, William H. Bowen School of Law
JURIST Guest Columnist Virginia Keyder, currently teaching European Union law at Bogazici University and Sabanci University in Istanbul, Turkey, says that the Lisbon Treaty on European Union reform that has just entered into force is much more than meets the...
The Washington Supreme Court official website] ruled 7-2 Thursday that the Boy Scouts of America (BSA) must release files documenting sexual abuse allegations compiled over decades for use in an upcoming lawsuit brought by three...
