January 24, 2018 - The article, "Lessons Learned From the First-Ever French Convention Judiciaire d'Intérêt Public Concluded With HSBC," by Bryan Sillaman and Marie-Agnès Nicolas, was published in The Anti-Corruption Report.
HSBC seems no stranger to regulatory news in the United States recently. On January 17, 2018, HSBC signed a deferred prosecution agreement (DPA) with the U.S. Department of Justice (DOJ) in connection with a criminal investigation into rigged currency transactions, approximately one month after it finished a five-year DPA with the DOJ in connection with anti-money laundering failures and sanctions violations. Perhaps most notable, however, is a recent agreement reached by the group's Swiss affiliate with French prosecutors.
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