A New Jersey client of HSBC Holdings Plc pleaded guilty to charges that he hid as much as $4.7 million through Swiss and Indian accounts not declared to the U.S. Internal Revenue Service. Sanjay Sethi ...

LONDON (AP) — Britain’s revenue and customs service is examining allegations that criminals may have used offshore accounts with HSBC, Europe’s biggest bank, to launder money, it confirmed Friday. Her ...

WASHINGTON (Reuters) - The revelation that an ex-employee of HSBC Holdings Plc stole tens of thousands of its Swiss accounts is likely to give U.S. tax authorities fresh clues in their pursuit of ...

Sept 28 (Reuters) - U.S. authorities charged an Indian-American client of HSBC Holdings on Wednesday with evading U.S. taxes through the global bank's India operations, increasing pressure on Europe's ...

Her Majesty’s Revenue and Customs said in a statement that it had been contacted about a leaked list of the bank’s customers, and accusations in a British newspaper that the clients include drug ...