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Home | HSBC announces settlements with authorities |
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HSBC announces settlements with authorities
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- December 11, 2012
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HSBC has reached agreement with United States authorities in relation to investigations regarding inadequate compliance with anti-money laundering and sanctions laws.
This includes a Deferred Prosecution Agreement (DPA) with the US Department of Justice. HSBC has also reached agreement to achieve a global resolution with all other US government agencies that have investigated HSBC's past conduct related to these issues1 and anticipates finalising an undertaking w...
- Read more at:http://www.1888pressrelease.com/hsbc-announces-settlements-with-authorities-pr-443173.html
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