ABU DHABI / AD MEDIA OFFICE The Sheikh Zayed Book Award (SZBA), organised by the ...
Read More »HSBC escapes prosecution as US ends 5-year deal
Bloomberg HSBC Holdings Plc said its 5-year-old deferred prosecution agreement with Department of Justice has expired, signaling the US is satisfied with the bank’s improvements to its compliance systems after it was ensnared in a money-laundering scandal in Mexico. The Justice Department will file a motion with a court in the Eastern District of New York seeking the dismissal of ...
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