Stuart Levey

  • 13 Jan 2015 at 1:47 PM
  • Banks

HSBC Won’t Be Laundering Money By 2018

If everything's not cleaned up in time, Stuart Levey will get this haircut.Money-laundering operations of the size and scale previously boasted by HSBC are not dismantled in a day. Or 730 days. But within 1,826 days? They definitely won’t be the banker of choice for drug cartels or rogue states anymore. So just cool your heels, Michael Cherkasky. Read more »

  • 12 Jun 2014 at 4:48 PM

Could Some Regulator Help HSBC Find The Bad Guys?

HSBC’s chief legal officer has figured out how to ferret out “the truly bad actors:” Part of it involves the bank actually looking for them, but the much bigger part comes with a bill to taxpayers. Read more »