HSBC Bank. Photo: Mike Scarcella/ALM
“Financial institutions that conspire with U.S. account holders to hide income in undeclared bank accounts abroad... face substantial criminal and civil penalties for their illicit conduct,” U.S. Attorney Ariana Fajardo Orshan said.
December 10, 2019 at 04:59 PM
1 minute read
The United States Department of Justice has announced that Switzerland-headquartered HSBC Private Bank has entered into a $192 million deferred prosecution agreement with the government over allegations that it conspired to evade taxes.
The agreement was made public Tuesday by U.S. Attorney Ariana Fajardo Orshan’s office of the Southern District of Florida in Miami.
Ariana Fajardo Orshan, U.S. Attorney, Southern District of Florida, Miami
Presented by BigVoodoo
Law firms & in-house legal departments with a presence in the middle east celebrate outstanding achievement within the profession.
The premier educational and networking event for employee benefits brokers and agents.
The Legal Intelligencer honors lawyers leaving a mark on the legal community in Pennsylvania and Delaware.
A large and well-established Tampa company is seeking a contracts administrator to support the company's in-house attorney and manage a wide...
We are seeking an attorney to join our commercial finance practice in either our Stamford, Hartford or New Haven offices. Candidates should ...
We are seeking an attorney to join our corporate and transactional practice. Candidates should have a minimum of 8 years of general corporat...
MELICK & PORTER, LLP PROMOTES CONNECTICUT PARTNERS HOLLY ROGERS, STEVEN BANKS, and ALEXANDER AHRENS
