| Date |
Source |
Title |
Tags
|
| 20151127 |
theguardian.com |
HSBC whistleblower given five years’ jail over biggest leak in banking history - Hervé Falciani sentenced in his absence for financial espionage by federal court for exposing wrongdoing at HSBC’s private Swiss bank |
HSBC / FALCIANI, HERVE
|
| 20150313 |
theguardian.com |
HSBC files timeline: from Swiss bank leak to fallout - Following the publication of files leaked by IT expert turned whistleblower Hervé Falciani, the global bank has admitted wrongdoing at Swiss arm but insists things have changed |
FALCIANI, HERVE / HSBC
|
| 20150208 |
theguardian.com |
HSBC files show how Swiss bank helped clients dodge taxes and hide millions - Data in massive cache of leaked secret bank account files lifts lid on questionable practices at subsidiary of one of world’s biggest financial institutions |
HSBC / FALCIANI, HERVE
|
| 20131016 |
economist.com |
Banks and tax evasion: The fall-out from Falciani |
HSBC / LEAKS / FALCIANI, HERVE / CH / FR / TAXFRAUD
|
| 20130619 |
zeit.de |
WHISTLEBLOWER: Gute Freunde - Wenn die Geschichte stimmt, die der Whistleblower Edward Snowden über das Treiben der CIA in Genf erzählt, haben wir alle ein Problem. |
SNOWDEN, EDWARD / CIA / BIRKENFELD, BRADLEY / FALCIANI, HERVE
|
