iOS app Android app

Office of Foreign Assets Control

HSBC's $2 Billion Fine 'Trivial'

Reuters | Carrick Mollenkamp and Brett Wolf | Posted 12.17.2012 | Business

(Reuters) - HSBC has agreed to pay a record $1.92 billion fine to settle a multi-year probe by U.S. prosecutors, who accused Europe's biggest bank of ...

The Importance of Being... Cuban?

Margarita Alarcon | Posted 05.25.2011 | World
Margarita Alarcon

Rules and regulations that have been valid between the US and Cuba since the year 2004 are no longer going to be enforced