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Everett Alexander Stern[1] (born c. 1985[2]) is an American businessman, whistleblower, and political candidate who is the intelligence director of Tactical Rabbit, Inc. He exposed an HSBC money laundering scandal, where he uncovered illegal money laundering transactions. Having formerly attempted to run for office as a member of the Republican ...
During her tenure at FinCEN, while representing the Asset Forfeiture and Money Laundering Section of the Department of Justice, had been "considering seeking a guilty plea from HSBC" as early as September 2012. [1] On April 16, 2016, she announced she would be leaving the position effective on May 27, 2016, [7] [8] to join banking group HSBC. [9]
www.us.hsbc.com. HSBC Bank USA, National Association, an American subsidiary of the British banking group HSBC, is a bank with its operational head office in New York City and its nominal head office in McLean, Virginia (as designated on its charter). HSBC Bank USA, N.A. is a national bank chartered under the National Bank Act, and thus is ...
HSBC’s worries at the time extended far beyond the HR department; the very existence of the bank was in question. On July 17, 2012, about six weeks after Jill’s firing, the Senate Permanent Subcommittee on Investigations released a 334-page report that accused the bank of helping to launder tens of billions of dollars for drug traffickers ...
HSBC will pay a record $1.92 billion to the U.S. Department of Justice to settle a long-running investigation into its lack of compliance with money laundering laws and economic sanctions, the ...
British. Spouse. Marc Wasserman. Alma mater. Amherst College. Harvard Law School. Occupation. Lawyer. Lisa Marie Osofsky (born 18 September 1961) is an American-British lawyer who served as Director of the UK's Serious Fraud Office (SFO) from September 2018 until August 2023. [1][2] She was succeeded by Nick Ephgrave.
Swiss Leaks (or SwissLeaks) is a journalistic investigation, released in February 2015, of a giant tax evasion scheme allegedly operated with the knowledge and encouragement of the British multinational bank HSBC via its Swiss subsidiary, HSBC Private Bank (Suisse). [1] Triggered by leaked information from French computer analyst Hervé ...
Hervé Daniel Marcel Falciani (Italian: [falˈtʃaːni]; born 9 January 1972) is a French-Italian systems engineer and whistleblower who is credited with "the biggest banking leak in history." [1] In 2008, Falciani began collaborating with numerous European nations by providing allegedly illegal stolen information [2][3] relating to more than ...