Legal
The Aftermath Of A Leak: What's Next in the HSBC Suisse Tax Evasion Saga?
Beginning around 2006, Hervé Falciani, a computer systems engineer at HSBC's Swiss private banking unit, HSBC Private Bank (Suisse) ("HSBC Suisse"), obtained and extracted a large quantity of client data from HSBC Suisse. Falciani was detained in Geneva in December 2008 before being released and fleeing to France, where the…
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