08/12/2011
HSBC Holdings Plc’s U.S. court victory against Irving Picard, the trustee liquidating con man Bernard Madoff’s management firm, may be a boost for investors who filed lawsuits against HSBC and UBS AG in Europe.
07/05/2011
Richard Alderman, director of the Serious Fraud Office, said in an interview with Bloomberg that the organisation was in talks with its US counterparts about allegations of bribery.
07/05/2011
It is believed to be the first time Kieber has appeared in a court anywhere in the world since he passed on private client details to authorities around the world, after stealing information relating to 1400 clients of LGT Bank.