Edition:
United States

Aruna Viswanatha

Vote on U.S. attorney general delayed as Republicans ask more questions

Feb 12 2015

WASHINGTON A Senate panel delayed a vote on Thursday on President Barack Obama's pick for his next attorney general as Republicans demanded more answers to their questions from career prosecutor Loretta Lynch.

JPMorgan's new approach to probing suspect transactions sparks internal friction

Feb 12 2015

ST. LOUIS/WASHINGTON Clashes over strategy within JPMorgan Chase & Co's compliance operations have led to the departure of a series of managers in the past year, according to three of those who have left.

JPMorgan’s new approach to probing suspect transactions sparks internal friction

Feb 12 2015

ST. LOUIS/WASHINGTON Clashes over strategy within JPMorgan Chase & Co’s compliance operations have led to the departure of a series of managers in the past year, according to three of those who have left.

JPMorgan’s new approach to probing suspect transactions sparks internal friction

Feb 12 2015

ST. LOUIS/WASHINGTON Clashes over strategy within JPMorgan Chase & Co’s compliance operations have led to the departure of a series of managers in the past year, according to three of those who have left.

Insight - JPMorgan’s new approach to probing suspect transactions sparks internal friction

Feb 12 2015

ST. LOUIS/WASHINGTON Clashes over strategy within JPMorgan Chase & Co’s compliance operations have led to the departure of a series of managers in the past year, according to three of those who have left.

INSIGHT-JPMorgan's new approach to probing suspect transactions sparks internal friction

Feb 12 2015

ST. LOUIS/WASHINGTON, Feb 12 Clashes over strategy within JPMorgan Chase & Co's compliance operations have led to the departure of a series of managers in the past year, according to three of those who have left.

HSBC could face U.S. legal action over Swiss accounts

Feb 10 2015

LONDON/ZURICH/WASHINGTON HSBC Holdings Plc faces investigation by U.S. authorities and an inquiry by British lawmakers after admitting failings by its Swiss private bank that may have allowed some customers to dodge taxes. | Video

HSBC could face U.S. legal action over Swiss accounts

Feb 10 2015

LONDON/ZURICH/WASHINGTON HSBC Holdings Plc faces investigation by U.S. authorities and an inquiry by British lawmakers after admitting failings by its Swiss private bank that may have allowed some customers to dodge taxes.

U.S. considering reopening 2012 HSBC deferred prosecution deal: source

Feb 09 2015

WASHINGTON HSBC Holdings plc could see its 2012 deferred prosecution deal with U.S. authorities over anti-money laundering lapses reopened as a result of separate, ongoing probes into the bank's alleged role in manipulating currency rates and helping Americans evade taxes, a U.S. law enforcement official said on Monday.

HSBC admits Swiss bank failings over client taxes

Feb 09 2015

LONDON/ZURICH/WASHINGTON British bank HSBC Holdings Plc admitted failings by its Swiss subsidiary in response to media reports it helped wealthy customers dodge taxes and conceal millions of dollars of assets, shedding light on the extensive legal problems that still dog the world's second-largest bank. | Video

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