Tag: front-running

Americans Want Nullification Of Banker’s Counterfeit Debt

United Kingdom-based global financial services company HSBC Holdings plc (HSBC) entered into a deferred prosecution agreement (DPA) [Even after years of PROVEN criminal activity] and agreed to pay a $63.1 million criminal penalty and $38.4 million in disgorgement and restitution to resolve charges that it engaged in a scheme to defraud two bank clients through…