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Jimmy Gurule

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HSBC might pay $1.8 bn money laundering fine

HSBC Holdings Plc might pay a fine of $1.8 billion as part of a settlement with US law-enforcement agencies over money-laundering lapses, according to several people familiar with the matter.The......

US: Indian banks must watch out for terror deals

The United States wants India to join financial action task force, an initiative to curve financing to terrorist outfits. Jimmy Gurule, a member of the American law institute and an adviser to US......
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U.S. veterans sue banks, claim they …

NEW YORK (Reuters) - Wounded U.S. veterans and family members of U.S. soldiers killed in Iraq sued five European banks on Monday, seeking to hold... ...

https://in.news.yahoo.com/u-veterans-sue-banks-claim-pay-iraq-attacks-211826622--sector.html

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