The case is part of investigations sparked by a massive fraud carried out for years in several European countries, revealed by a consortium of European news outlets in 2018. Several banks were raided ...

Joseph Molloy, a former HSBC executive, exploited the scam over 740 times in 11 months, saving a total of £5,911 on ...

NEW YORK, July 17 (Reuters) - A U.S. appeals court on Thursday voided the 2017 fraud conviction of a former HSBC (HSBA.L), opens new tab executive who spent two years in prison for "front-running" a ...

French authorities said lender HSBC agreed to pay a fine of nearly 268 million euros ($312.9 million) in connection with an investigation into accusations of tax fraud relating to dividend payments.

British-based bank HSBC has agreed to pay a 267.5 million euro fine to settle French claims over alleged dividend tax fraud, a widespread inquiry targeting several large banks, an AFP reporter ...

French authorities said lender HSBC HSBA0.17%increase; green up pointing triangle agreed to pay a fine of nearly 268 million euros ($312.9 million) amid an investigation into accusations of tax fraud ...

PARIS: British-based bank HSBC has agreed to pay a 267.5 million euro fine to settle French claims over alleged dividend tax fraud, a widespread inquiry targeting several large banks, an AFP reporter ...