Ben Lazimy was fired by HSBC for sending client data to his personal Yahoo Mail in 2010. He sued the bank for unfair dismissal. Since Herve Falciani's case, HSBC has been very protective to its data.
A U.S. judge has agreed to delay the release of a report that says HSBC Holdings Plc "moved too slowly" to enhance its anti-money laundering compliance program.
Citigroup Inc. is now included in the investigation regarding FIFA's recent scandal. The company together with other banks will be placed under the microscope as authorities try to find relevant information.
HSBC said that it is under investigation by U.S. regulators. They are allegedly examining the bank's hiring practices in Asia.
