HSBC, one of the biggest banks in the world, won a major victory on Wednesday when a New York federal appeals court reversed a lower court’s decision to release a potentially damaging report detailing the bank’s money-laundering practices. Read more
MADRID — Spain’s National Court said it is investigating seven current and former HSBC executives in the private banking business charged with money laundering and criminal organization. Read more
NEW YORK — Three men accused of stealing more than $5 million in a series of bank thefts in New York City are now facing federal charges. Read more
New York – A senior manager at HSBC has been arrested in New York and charged along with a former foreign exchange executive for engaging in a scheme to defraud one of the bank’s clients in a $3.5 billion currency transaction. Read more
BOROUGH PARK – Police are searching for the person or person who robbed a bank in Brooklyn sometime over the past few days. Read more
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