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HSBC_reuters_UK

Ex-HSBC Trader Involved In Front-Running Scandal To Be Extradited To U.S….

October 26, 2017 at 7:40 pm

It’s not shaping up to be a great week for a group of former HSBC FX traders who decided to front-run a massive $3.5 billion currency trade placed by one of their clients and net their bank some $8 million in illicit profits in the process. Earlier this week, Ex-HSBC currency trader Mark Johnson, who […]

Mark_Johnson_HSBC

U.S. Jury Finds Former HSBC Executive Guilty of Fraud in $3.5B Currency Trade…

October 24, 2017 at 5:39 pm

A U.S. jury on Monday found a former HSBC Holdings Plc(HSBA.L) executive guilty of defrauding Cairn Energy Plc (CNE.L) in a $3.5 billion currency trade in 2011. U.S. prosecutors have said that Mark Johnson, formerly head of HSBC’s global foreign exchange cash trading desk, schemed to ramp up the price of British pounds before executing […]

Silver bars_Reuters

Bombshell Dropped in Federal Court: Proof of a Silver Market “Mafia” Among Big Banks…

December 8, 2016 at 1:07 pm

Lawyers representing traders who allege they were ripped off by a group of colluding global banks filed eye-popping evidence in a Manhattan Federal Court yesterday showing that even as global banks were being criminally probed for rigging currency markets, they continued to engage in rigging the silver market, with a UBS trader referring to the […]

FBI Director James Comey’s Clinton Foundation Connection…

October 31, 2016 at 7:09 pm

Standing_Rock_Sioux_Tribe_Protest

Pipelines, Poverty and Privilege: the Finances of Judge James Boasberg…

September 8, 2016 at 5:07 pm

As reported by Democracy Now “Bank of America, HSBC, UBS, Goldman Sachs, Wells Fargo, JPMorgan Chase and other financial institutions have, combined, extended a $3.75 billion credit line to…

SCREENSHOT_Jill Stein_Green Party_Standing Rock North Dakota

Green Party’s Jill Stein Joins Protesters at Standing Rock North Dakota…

September 8, 2016 at 5:07 pm

DC District Court Judge James E. Boasberg, 53, is set to rule on the fate of the Dakota Access Pipeline on Friday. The clean drinking water of 20,000,000 of his countrymen hangs in the balance…

Thomson Reuters Terrorism Database Leaked_Motherboard

Terrorism Database Used by Governments and Banks Leaked Online…

June 29, 2016 at 5:15 pm

A researcher has obtained a copy of Thomson Reuters’ ”World-Check” confidential intelligence database, which is used by governments, intelligence agencies, banks, law firms and more…

FLASHBACK: The Terrorism Blacklist Secretly Wielding Power Over the Lives of Millions…

June 29, 2016 at 5:15 pm

Too Big to Fail Bank skyline

After GE Ruling, Here Are the Too-Big-to-Fail Banks and Financial Firms Still a Threat to ‘derailing the U.S. Economy……

June 29, 2016 at 4:11 pm

Here’s the list of banks and insurers the federal government gives extra scrutiny to for fear of their failure derailing the U.S. economy…

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