FraudNews
07-25-2016, 02:27 PM
Finding the Fraud in the HSBC Currency Trading Case (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEDOfAKH40w-CdyPa5iyaM7XH0lIQ&clid=c3a7d30bb8a4878e06b80cf16b898331&ei=7iGWV4CUI8O23QG_w6GIBA&url=http://www.nytimes.com/2016/07/26/business/dealbook/finding-the-fraud-in-the-hsbc-currency-trading-case.html)
New York Times
The global banking giant HSBC is back in the news in another tussle with United States prosecutors. This time it involves a charge of wire fraud conspiracy against two of its foreign exchange executives, who are accused of “front-running” a trade by ...
[/URL]
[url=http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEDOfAKH40w-CdyPa5iyaM7XH0lIQ&clid=c3a7d30bb8a4878e06b80cf16b898331&ei=7iGWV4CUI8O23QG_w6GIBA&url=http://www.nytimes.com/2016/07/26/business/dealbook/finding-the-fraud-in-the-hsbc-currency-trading-case.html]More... (http://news.google.co.za/news/more?ncl=dEPeWQ5TfQtVQPM&authuser=0&ned=en_za)
New York Times
The global banking giant HSBC is back in the news in another tussle with United States prosecutors. This time it involves a charge of wire fraud conspiracy against two of its foreign exchange executives, who are accused of “front-running” a trade by ...
[/URL]
[url=http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEDOfAKH40w-CdyPa5iyaM7XH0lIQ&clid=c3a7d30bb8a4878e06b80cf16b898331&ei=7iGWV4CUI8O23QG_w6GIBA&url=http://www.nytimes.com/2016/07/26/business/dealbook/finding-the-fraud-in-the-hsbc-currency-trading-case.html]More... (http://news.google.co.za/news/more?ncl=dEPeWQ5TfQtVQPM&authuser=0&ned=en_za)