Properties (54)
| Predicate | Object |
|---|---|
| gptkbp:instanceOf |
legal case
|
| gptkbp:aftermath |
increased scrutiny of banks
changes in compliance practices influence on global banking standards impact_on_HSBC's_operations influence_on_U.S._banking_policy |
| gptkbp:caseTypes |
criminal case
civil case |
| gptkbp:chargingTime |
money laundering
banking violations |
| gptkbp:consequences |
1.9 billion USD
|
| gptkbp:court |
gptkb:United_States_government
gptkb:HSBC_Holdings_plc HSBC Bank USA, N.A. |
| gptkbp:decidedBy |
gptkb:United_States_District_Court
|
| gptkbp:filedIn |
gptkb:Department_of_Justice
|
| gptkbp:foughtAgainst |
HSBC Bank USA, N.A.
|
| https://www.w3.org/2000/01/rdf-schema#label |
United States v. HSBC
|
| gptkbp:impact |
banking regulations
financial industry practices |
| gptkbp:influencedBy |
public outcry
political pressure post-2008 financial crisis increased regulatory oversight |
| gptkbp:involves |
gptkb:United_States_government
gptkb:HSBC_Holdings_plc |
| gptkbp:jurisdiction |
federal court
|
| gptkbp:landOwnership |
reporting requirements
financial penalties monitoring compliance corporate governance changes |
| gptkbp:legalStatus |
regulatory scrutiny
compliance issues reputation damage fines imposed increased compliance measures no criminal charges against individuals |
| gptkbp:mediaCoverage |
extensive coverage
investigative reports analysis of financial regulations editorials on banking practices |
| gptkbp:notableEvent |
gptkb:Bank_Secrecy_Act
USA PATRIOT Act Anti-Money Laundering laws Financial_Crimes_Enforcement_Network_regulations |
| gptkbp:outcome |
settlement
|
| gptkbp:precedent |
financial crime enforcement
|
| gptkbp:publicAccess |
calls for stronger regulations
debate on corporate accountability support for regulatory actions criticism_of_HSBC |
| gptkbp:relatedTo |
drug cartels
terrorist financing |
| gptkbp:year |
2012
|