HSBC avoids monitor in tax evasion DPA
Credit: https://www.istockphoto.com/ilbusca
HSBC’s Swiss private banking arm has entered into $192 million deferred prosecution agreement after admitting to helping US citizens evade tax for a decade.
To read more
Subscribe to Global Investigations Review
Subscribe and start reading now
Global Investigations Review (GIR) is the hub for global coverage of corporate investigations and their aftermath. Keep up to date with significant developments in the corporate investigations world.
Subscribe now