HSBC Could Face Criminal Charges For Iran Transactions – site.law360.com

February 28, 2012 Posted By: Leave a comment
Law360, New York (February 27, 2012, 10:28 PM ET) -- HSBC USA Inc. may face criminal charges and civil complaints from the U.S. Department of Justice and others over its past transactions with Iranian parties and others sanctioned by the U.S. Treasury ...
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