1. U.S. Sides With HSBC to Block Release of Money Laundering Report

    U.S. Sides With HSBC to Block Release of Money Laundering Report

    NEW YORK (Reuters) - The U.S. government asked a federal appeals court on Thursday to block the release of a report detailing how HSBC Holdings Plc is working to improve its money laundering controls after the British bank was fined $1.92 billion...

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    1. Public disclosure of the monitor's report, even in redacted form, would hinder the monitor's ability to supervise HSBC.
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