Tag Archives: HSBC

19Oct/17

FBI and UK’s FCA investigating international links to South Africa’s Gupta family, currently emboiled in a corruption scandal

JOHANNESBURG, SOUTH AFRICA (OCTOBER 19, 2017) (REUTERS) – The FBI has opened an investigation into U.S. links to South Africa’s Guptas, escalating a scandal over the family’s alleged use of a friendship with President Jacob Zuma to control state businesses, the Financial Times said on Thursday (19 October). Continue reading

20Mar/17

Google apologises to ad clients for YouTube content fiasco

Google apologises for allowing ads to appear alongside offensive videos on YouTube as more high-profile firms such as Marks & Spencer and HSBC pull advertising for British markets from Google sites.

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23Feb/15

How many times can HSBC say sorry?

(BVO) – Can it get any worse for HSBC? On this evidence probably not.

Europe’s biggest bank reporting a 17 percent drop in annual profit as a tax evasion scandal at its private banking business in Switzerland continues to deepen.
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11Feb/15

UK Labour leader says HSBC enabled tax avoidance on an ‘industrial scale’

Britain’s Labour opposition leader Ed Miliband alleges that HSBC bank enabled tax avoidance on an industrial scale. British Prime Minister David Cameron says that “every proper process” was followed when he appointed Stephen Green, HSBC’s former executive chairman, to be a trade minister in 2010.

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10Feb/15

Spain’s Podemos party says Falciani, source of HSBC leaks, to advise it

The leader of Spanish anti-austerity party Podemos (We Can) confirms that Herve Falciani, the so-called HSBC whistle-blower, will help his party with its election programme by producing a tax fraud report for the Spanish party.

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