U.S. Court Requires Disclosure of Monitor’s Report on HSBC’s Compliance

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Friday, February 5, 2016

Author:

Bruce Zagaris

Volume:

32

Issue:

2

Abstract:

On January 28, 2016, U.S. District Judge John Gleeson of the Eastern District of New York ordered the disclosure with redactions of the Monitor’s First Annual Follow-Up Review Report evaluating HSBC’s performance.