EBUZZING LABS

Buzz HSBC November 12, 2012

ireland.com

HSBC bank has settled a legal case over millions in losses by a fund that invested with jailed financier Bernard Madoff, ending what would have been a six-week trial in Dublin just a day after it started.


12/11/2012

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In the media

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In blogs

  • Gorilla Radio blog

    Greek Journalist Acquitted for Blowing Tax Fraud Whistle - Widespread Corruption Linked to Private HSBC Accounts by Tom Burghardt Antifascist Calling... E arlier this month, Greek investigative journalist Kostas Vaxevanis was acquitted by an Athens court of charges that he breached data privacy laws with the publication of a list of tax cheats and money launderers. Vaxevanis, who publishes the...


    12/11/2012
  • The Financial Services Club Blog

    Derek Wylde, Group Head of Fraud at HSBC, presented at the Financial Services Club last week. He talked about many aspects of fraud and risk, and presented quite a few numbers related to the issue. One of the charts raised...


    12/11/2012
  • Tax Justice Network

    US Talking To More Than 50 Countries On FATCA Tax-News Nov 12 - ""Global cooperation is critical to implementing FATCA in a way that is targeted and efficient," said Treasury Assistant Secretary for Tax Policy Mark Mazur." Despite loopholes: Switzerland and Greece to negotiate the final withholding tax TJN Germany Blog Nov 11 - Guest post by Mark Herkenrath of Alliance Sud . "The Swiss government...


    12/11/2012
  • Madoff Help News & Assistance

    HSBC Liable for Ignoring Madoff-Linked Loss: Investors HSBC Holdings Plc (HSBA) failed to keep millions in clients’ assets invested with Bernard Madoff safe “under lock and key,” investors in an Irish fund said. Kalix Fund Ltd. invested in Thema International Fund Plc (TIFHUQE), which in turn invested with Madoff. London-based HSBC, as Thema’s custodian, didn’t act in time to protect investors’...


    12/11/2012
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