DOJ opposes attempt by ex-HSBC FX trader to dismiss wire fraud charges
The DOJ opposes an attempt by former HSBC FX trader Stuart Scott to dismiss wire fraud charges against him.
The DOJ opposes an attempt by former HSBC FX trader Stuart Scott to dismiss wire fraud charges against him.
In Global Foreign Exchange, HSBC saw revenue growth of $0.1bn or 15%, due to a strong trading performance driven by market-wide volatility.
HSBC Holdings plc announces the appointment of Geraldine Buckingham as an Independent non-executive Director.
Former HSBC executive Christophe Rivoire requests an extension to complete ongoing foreign discovery in Canada and Hong Kong.
Stuart Scott, a former FX trader and supervisor at HSBC, seeks to dismiss an indictment charging him with wire fraud and wire fraud conspiracy.
The SFC has banned Mr Leung Siu Lun, a former vice president of HSBC, from re-entering the industry for life.
HSBC Holdings plc announces that Pauline van der Meer Mohr and Irene Lee will retire from the Board.
The CFTC and former HSBC executive Christophe Rivoire have secured two extra months to pursue depositions.
The FCA has fined HSBC Bank plc £63,946,800 for failings in its anti-money laundering (AML) processes.
Wells Fargo and HSBC announce an agreement to use a blockchain-based solution for the netting and settlement of matched FX transactions.