Home » February 14th, 2015 Entries posted on “February, 2015”

Hervé Falciani: HSBC leaks are the tip of the iceberg

February 14th, 2015 (updated February 20th, 2015) Hervé Falciani is the man behind the largest leak in banking history. In this interview, filmed in February 2014), he told the British filmmaker Nick Francis why he had little choice but to become a whistleblower after he discovered that the board of directors of his employer, HSBC, was allegedly […]

February 14th, 2015 | Posted in Blog | Read More »

Bill Black: We’ve given bankers a licence to defraud

February 7th, 2015 As a U.S. Federal litigator, Bill Black had a pivotal role in ensuring that hundreds of the bankers behind the U.S. savings and loan crisis of the late 1980s were put behind bars. Since then, he’s become increasingly exasperated by his country’s failure to prosecute any senior bankers for the much more serious and more damaging […]

February 7th, 2015 | Posted in Blog | Read More »