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HSBC taps ex-Homeland Security agent for anti money-laundering role

HSBC Holdings has named a former agent of the Department of Homeland Security and expert on high-risk clients to head a US anti-money laundering operation being revamped after the bank paid a......

HSBC case: RBI scanning issues raised by US

The Reserve Bank of India is looking into the issue of non-compliance of anti-money laundering norms by the Indian staff of HSBC raised by a US Senate Committee, a senior Finance Ministry official......

Wachovia: $160 mn settlement with US govt

Wachovia Bank NA will pay $160 million to the US authorities to settle allegations related to its anti-money laundering compliance programme. Wachovia, which is part of financial services major......

Black money: Only Rs 3,000 crore disclosures in govt's compliance window

A stream of people, including those from Rajasthan and Karnataka, walked into the only designated office before the closure of the one-time compliance window. The Centre's efforts to unearth......

Blackmoney: E-filing link to declare illegal assets launched

According to the scheme, such a declaration filed online by an individual or entity will have to mandatorily bear a ‘digital signature’ for validation. The Income Tax department has......

FIFA scandal: Banks did not do enough, says global agency

Activists from advocacy group Avaaz demonstrate near the Hallenstadion, in Zurich. Photograph: Arnd Wiegmann/Reuters A global group of government anti-money-laundering agencies said that financial......

Questions arise about banks' role in FIFA bribery case

A raft of banks could face tough questions in the sweeping US crackdown on alleged corruption in global soccer as prosecutors review how much they knew about millions of dollars in bribes flowing......
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Top 100 Award Winners

From the Wires This Year's Top Executives Join Community of Iconic Women Trailblazers Nov. 25, 2015 02:05 PM TORONTO, ON--(Marketwired -... ...
Customs reprimands licensed money service operator for contravention of customer due diligence and record-keeping requirements

The Customs and Excise Department (C&ED) today (November 25) reprimanded a proprietor of a licensed money service operator for failing to comply... ...
probed HSBC India's preventive processes in March-April, says RBI

The Reserve Bank of India (RBI) said it has probed HSBC India's operations for purported irregularities in the bank's processes to prevent money... ...
Holiday Retail Sales Driven by Confident Shoppers with More to Spend and More to Buy, Synchrony Financial Study Finds

From the Wires Nov. 20, 2015 09:03 AM As consumers deck their halls and hit the malls over the coming weeks, they are doing so with more... ...
Assistant Attorney General Leslie R. Caldwell Delivers Remarks at American Conference Institute's 32nd Annual International Conference on Foreign Corrupt Practices Act

Remarks as prepared for delivery Thank you Mark [Mendelsohn] for that kind introduction. It is a pleasure to be here again at the ACI's... ...

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Coming to India and making

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