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U.S. Department of Justice (DOJ)

The HSBC headquarters is seen in the Canary Wharf financial district in east London

HSBC comes up short in money laundering vigilance, U.S. says

04/04/2016(0)
HSBC Holdings Plc has not done enough to thwart money laundering, despite making significant progress since reaching a landmark 2012 anti-money-laundering settlement with U.S. prosecutors, a federal monitor has ... Read More
EU-Commission

Mergers: Commission opens in-depth investigation into acquisition of oilfield service provider Baker Hughes by Halliburton

13/01/2016(0)
The European Commission has opened an in-depth investigation to assess whether the proposed acquisition of oilfield service supplier Baker Hughes by rival Halliburton would impede effective competition in breach ... Read More
Broker Cyprus TopFX