Harry Cassin
Publisher and Editor
Andy Spalding
Senior Editor
Jessica Tillipman
Senior Editor
Bill Steinman
Senior Editor
Richard L. Cassin
Editor at Large
Elizabeth K. Spahn
Editor Emeritus
Cody Worthington
Contributing Editor
Julie DiMauro
Contributing Editor
Thomas Fox
Contributing Editor
Marc Alain Bohn
Contributing Editor
Bill Waite
Contributing Editor
Shruti J. Shah
Contributing Editor
Russell A. Stamets
Contributing Editor
Richard Bistrong
Contributing Editor
Eric Carlson
Contributing Editor
Job Title: Senior Sanctions Manager
Employer: HSBC
Location: Hong Kong
Job Description
Primarily responsible for supporting the Head of Sanctions, Asia Pacific on Trade, Economic and Financial Sanctions (including sanctions programs administered by the U.S.… Continue Reading
Job Title: Senior Vice President, Monitoring for Regulatory Compliance & Financial Crime Compliance 
Employer: HSBC
Location: Singapore
Description
To oversee a monitoring framework across the following business lines in Singapore Global Banking & Markets (GBM), Commercial Banking (CMB), Retail Banking & Wealth Management (RBWM), Global Private Banking (GPB) in order to obtain reasonable assurance that the business is operating in line with relevant laws, regulations, codes and HSBC Group Policies within Regulatory Compliance (RC) and Financial Crime Compliance (FCC).… Continue Reading
The “Lagarde List” of tax evaders with money at the Swiss branch of HSBC is proving to be a treasure trove of information linking secret bank accounts to politicians in Europe, first in Greece and now in Spain.… Continue Reading
Title: SVP Anti-Bribery & Anti-Corruption Officer
Company: HSBC
Location: New York, NY
Job Scope: Responsible for enhancing and consolidating the HNAH Anti-Bribery & Anti-Corruption program to ensure that HNAH in the United States is in compliance with all aspects of the U.K.… Continue Reading
Media savvy anti-corruption activist Arvind Kejriwal, who rocked the Indian political and business establishment over the past few weeks with dramatic accusations of corruption, has formally launched a political party.… Continue Reading
In 2010, Christine Lagarde, then the Finance Minister of France, handed her Greek counterpart Giorgos Papakonstantinou a list of about 2,000 Greek citizens with large deposits in the Geneva branch of HSBC.… Continue Reading
One of the biggest banks in the world just said no — to compliance.
A report released Monday by the U.S. Senate Permanent Subcommittee on Investigations describes some of HSBC’s massive compliance failures.… Continue Reading
