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HSBC’s misdeeds require prosecution, not a settlement
David Marchant
Posted: Wednesday, August 1, 2012 12:03 PM
Joined: 9/13/2007
Posts: 415


Politico: After reading the Senate Permanent Investigations Subcommittee report, I am convinced that HSBC should be criminally prosecuted. So should its responsible officers and board members.

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On Correspondent Bank Accounts ... the Achilles Heel of Offshore Banking
Dan Reeves
  If you blinked, you probably missed the news.  On January 29, 2013, a federal judge sitting in New York City authorized the IRS to issue a John Doe summons to UBS AG in Stamford, Connecticut for the correspondent bank records of Wegelin Bank of Switzerland and at least two other Swiss banks that nested their