News
HSBC, StanChart shares fall to 22-year lows on reports of illicit...
www.thedailystar.net
HSBC’s shares in Hong Kong and Standard Chartered’s in London fell on Monday to their lowest since at least after media reports that they and other banks,...
HSBC, StanChart shares fall to 22-yr low on reports of illicit ...
www.business-standard.com
— ... through to prosecution," said Etelka Bogardi, a Hong Kong-based financial services regulatory partner at law firm Norton Rose Fulbright. › ...
Global banks seek to contain damage over $ Times of India
timesofindia.indiatimes.com
— "This brings out the point that managing financial crime risk goes beyond making SARs," said Etelka Bogardi, a Hong Kong-based financial ... › ...
Global banks seek to contain damage over $2tr of suspicious transfers...
www.dawn.com
... of cases brought through to prosecution,” said Etelka Bogardi, a Hong Kong-based financial services partner at Norton Rose Fulbright.
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