Statements: CFTC Orders HSBC Bank USA, N.A. to Pay a $45 Million Penalty for Manipulative and Deceptive Trading in Connection with Swaps Related to Bond Issuances, Spoofing, and Supervision and Mobile Device Recordkeeping Failures

Canonical ID: us-cftc-df6b4d0f40243f4493ad8859d08be2b8e448464b · Entity type: Article (reference)

PropertyValueLangSource datasetSource IDFirst seen
Article:publishedAt2023-05-12us_cftc_enforcement_actionsus-cftc-df6b4d0f40243f4493ad8859d08be2b8e448464b
  • 1 - 1 of 1
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting