HSBC Bank Group Head of Global Marketing Tricia Weener News Media Blackout Multi-Billion Dollar Crime Syndicate Bank Fraud Bribery Story – HSBC HOLDINGS PLC CHAIRMAN MARK TUCKER = AXIS = HSBC HOLDINGS PLC CEO NOEL QUINN = AXIS = HSBC BANK UK CHAIR DAME CLARA FURSE = AXIS = HSBC BANK UK CEO IAN STUART = “THE BBC PANORAMA HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST STORY” = HSBC HOLDINGS PLC CHAIRMAN SIR WILLIAM PURVES = AXIS = HSBC HOLDINGS PLC CHAIRMAN SIR JOHN BOND = AXIS = HSBC HOLDINGS PLC CHAIRMAN LORD STEPHEN GREEN = AXS = HSBC HOLDINGS PLC CHAIRMAN SIR DOUGLAS FLINT = AXIS = THE WITHERSWORLDWIDE LAW FIRM MULTI-BILLION DOLLAR CRIMINAL LIABILITY CASE – HMRC Offshore Accounts – CPS Criminal “Standard of Proof” Prosecution Files – PWC GLOBAL GENERAL COUNSEL – CLIFFORD CHANCE LAW FIRM MANAGING PARTNER MATTHEW LAYTON – GOODMAN DERRICK LAW FIRM “CONSULTANTS” JOHN ROBERTS AND IAN MONTROSE – DENTONS LAW FIRM CHAIRMAN JOSEPH ANDREW – SLAUGHTER & MAY LAW FIRM “CONSULTANTS” GILES HENDERSON AND LUCY WYLDE – FARRER & CO LAW FIRM SENIOR PARTNER ANNE-MARIE PIPER – TAYLOR WESSING LAW FIRM “CONSULTANT” ALAN GRIEVE – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – HM TREASURY GENERAL COUNSEL LUCY WYLDE = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = BANK OF ENGLAND GOVERNOR ANDREW BAILEY – SIS SECRET INTELLIGENCE SERVICE MI6 DIRECTOR GENERAL RICHARD MOORE – HM GOVERNOR GENERAL SIR CORNELIUS A. SMITH – BAHAMAS FINANCIAL SERVICES BOARD – ROYAL BAHAMAS POLICE FORCE COMMISSIONER PAUL ROLLE QPM – FINANCIAL CONDUCT AUTHORITY CHAIRMAN CHARLES RANDELL – DUFF & PHELPS CEO NOAH GOTTDIENER – ZOLFO COOPER “CONSULTANT” NEIL COOPER – TILNEY SMITH & WILLIAMSON ACCOUNTANTS – GRANT THORNTON CEO BRADLEY J. PREBER – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – DELOITTE CHAIRMAN MIKE FUCCI – KPMG GLOBAL CHAIRMAN BILL THOMAS – PWC CHAIRMAN ROBERT E. MORITZ – HASLERS ACCOUNTANTS NASSAU BAHAMAS – DLA PIPER LAW FIRM “CONSULTANT” ROGER LANE-SMITH – DWF LAW FIRM CHAIRMAN SIR NIGEL KNOWLES – TEES LAW FIRM BRENTWOOD ESSEX – M J BUSHELL ACCOUNTANTS BRENTWOOD ESSEX – HM Treasury Biggest Money Laundering Offshore Tax Evasion Bank Fraud Bribery Case in the World
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in Accounting Fraud Bribery Case, CENTRAL CRIMINAL COURT, City of London Police, Conspiracy, FBI, FBI Director Christopher Wray, FBI Los Angeles Assistant Director, Fine Art Theft Fraud Heist Case, Fraud, HM Attorney General, HM Ministry of Justice, HM Revenue & Customs, HM Treasury, Insolvency and Companies Court London, Insolvency Service, INTERPOL, MI6 Secret Service, National Crime Agency, Offshore Tax Evasion Fraud, Organised Crime, Royal Courts of Justice, Royal Family Identity, Scotland Yard, Serious Fraud Office, Tutorials, US Department of Defense
MAINSTREAM NEWS MEDIA EXTRACTS: I The Gerald Carroll Trust national security public interests case took another...