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Jew pleaded guilty in October 2008 to unrelated federal corruption charges (mail fraud, soliciting a bribe, and extortion) [72] and pleaded guilty the following month in state court to a charge of perjury for lying about his address on nomination forms, as part of a plea agreement in which the other state charges were dropped and Jew agreed to ...
The same year, U.S. regulators identified “deficiencies” in HSBC’s anti-money-laundering practices, and a Senate report admonished HSBC for letting an Angolan central bank representative attempt $50 million in questionable transfers. HSBC may have even set up offshore accounts for the Angolan rep in the Bahamas.
The election was held November 2 but after a protracted period of counting mail-in and provisional ballots, Cooley conceded on November 25. [9] Harris was sworn in on January 3, 2011; she was the first woman, the first African American, and the first South Asian American to hold the office of Attorney General in the state's history. [10]
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hsbc .com. HSBC Holdings plc ( Chinese: 滙豐; acronym from its founding member The Hongkong and Shanghai Banking Corporation) is a British universal bank and financial services group headquartered in London, England, with historical and business links to East Asia and a multinational footprint.
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HSBC UK Bank plc. HSBC UK Bank plc is a British multinational banking and financial services organisation based in Birmingham, England. It is a wholly owned subsidiary of the global HSBC banking and financial group, which has been headquartered in London since 1993. The UK headquarters of HSBC is located at One Centenary Square in Birmingham.