Topic - Hsbc Holdings

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  • Sen. Jeff Bingaman reported the Dec. 3 sale of between $250,001 and $500,000 in HSBC stock on forms he filed with the Senate on Dec. 8. Three days later, HSBC announced it agreed to the record settlement. (Associated Press)

    Senator reports stock sale before HSBC settlement

    Days before news broke this week that HSBC Holdings agreed to pay nearly $2 billion in fines to settle a federal money-laundering probe, a veteran Democratic senator disclosed selling off at least a quarter-million dollars worth of the company's stock, records show.

  • A woman walks in front of the HSBC bank headquarters in Mexico City, Tuesday, July 17, 2012. The chief compliance officer of Britain's HSBC Tuesday said he was stepping down from that position after an investigation found that lax controls at the international bank allowed Mexican drug cartels to launder billions of dollars through its U.S. operation and other illicit transactions. (AP Photo/Alexandre Meneghini)

    HSBC compliance chief to step down after inquiry

    The chief compliance officer of Britain's HSBC says he is stepping down from that position after an investigation found that lax controls at the international bank allowed Mexican drug cartels to launder billions of dollars through its U.S. operation and other illicit transactions.

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