Monday 11 December 2017

HSBC announces end to suspended sentence for Mexican cartel case

LONDON (Reuters) - HSBC on Monday said its deferred prosecution agreement with the U.S. Department of Justice has expired, marking an end to the threat of further punishment for lapses in its anti-money laundering controls.


from Reuters: Top News http://uk.reuters.com/article/uk-hsbc-usa/hsbc-announces-end-to-suspended-sentence-for-mexican-cartel-case-idUKKBN1E50OO?feedType=RSS&feedName=topNews

No comments:

Post a Comment