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Search Results for: hsbc
By William K. Black Quito, Ecuador: January 23, 2015 Greetings from Quito, where I will be spending four months teaching at IAEN about effective regulation and building ties with UMKC. The latest twists on the latest HSBC tax evasion and tax … Continue reading
NEP’s Bill Black appears on Knowledge@Wharton discussing the HSBC scandal with Jennifer Blouin. You can see the story and hear the podcast here.
By William K. Black Standard Chartered and HSBC’s leaders must be doubly humiliated by the description by Mythili Raman, the acting head of the U.S. Department of Justice’s (DOJ) Criminal Division, of Liberty Reserve’s money laundering operation. UK laws are, … Continue reading
By William K. Black (Cross posted at Benzinga.com) I have explained in prior columns that HSBC is not only a criminal enterprise, but also a recidivist of epic proportions. The U.S. and the U.K. have refused to prosecute not only … Continue reading
By William K. Black Why is HSBC still in operation? On the same day (December 10, 2012) that the Obama administration leaked the story of the HSBC settlement a story ran in the New York Times that was full of … Continue reading
Remember When Carmen Segarra Exposed the NY Fed’s Refusal to Stop Goldman Sachs and Banco Santander’s Scam to Inflate Santander’s Capital? How’d that Work Out?
By William K. Black On September 30, 2014 I wrote an article to explain the true significance (and horrific analysis by the NY Fed and much of the media) of Carmen Segarra’s key disclosure. My title was “A ‘Perfectly Legal’ … Continue reading
NEP’s Bill Black appears on Ian Masters’ Background Briefing discussing HSBC and the tax dodging it facilitated for its customers. You can listen here.
By William K. Black Bloomington, MN: February 11, 2015 HSBC’s most recent scandal is the perfect holiday gift. Whatever genre of entertainment one favors – from blood diamonds to drug cartels to rollicking royals to sport stars HSBC was happy to … Continue reading
NEP’s Bill Black appears along with Alexis Goldstein on HuffPost Live with Alyona Minkovski. They are discussing HSBC and it’s latest mess – helping rich customers hide billions of dollars and avoid paying millions of dollars in taxes. You can … Continue reading
By William K. Black San Francisco, CA: November 23, 2014 In December 2013 NPR interviewed me about one the great disgraces of the Obama administration – its refusal to prosecute either the officers or HSBC for laundering roughly $1 billion … Continue reading