Banking giant HSBC will appear in a Paris court this week to finalise a fine reported to be as much as 300 million euros over ...

British-based bank HSBC will appear in a Paris court this week to finalise a multimillion-euro fine over alleged dividend tax ...

A federal jury in Brooklyn on Monday found a former high-ranking HSBC Holdings PLC executive guilty on charges that he misused information about a client's $3.5 billion currency trade to make millions ...

NEW YORK (Reuters) -A U.S. appeals court on Thursday voided the 2017 fraud conviction of a former HSBC executive who spent two years in prison for "front-running" a British oil and gas exploration ...

MANHATTAN (CN) — HSBC’s U.S. subsidiary will pay more than $2 million to settle a whistleblower’s claim that it bilked a federal program to boost small businesses by seeking reimbursements for ...

BROOKLYN (CN) — The former head of HSBC Bank’s foreign exchange cash trading faces up to 20 years in prison after a federal jury convicted him Monday of defrauding an HSBC client through a ...

Federal agents arrested an HSBC executive as he was trying to fly out of John F. Kennedy Airport on Tuesday evening, charging him with conspiracy to commit fraud for allegedly rigging currency rates.

HSBC is deploying the first major enterprise fraud system by an international financial institution, and thus making a strong case for centralized anti-fraud efforts. HSBC found during its U.S.-based ...

HSBC has chosen SAS Fraud Management, the real-time fraud detection system and part of the SAS Fraud Framework, as its principal solution for fraud management across its global network. HSBC and SAS ...

HSBC Holdings PLC is testing software from Fair Isaac Corp. of San Rafael, Calif., that it hopes will provide instant fraud-risk analysis for credit card transactions without hurting customer service.

A federal jury in Brooklyn on Monday found a former high-ranking HSBC Holdings PLC executive guilty on charges that he misused information about a client's $3.5 billion currency trade to make millions ...