Add Yahoo as a preferred source to see more of our stories on Google. Herve Falciani, a former IT analyst from banking group HSBC who provided prosecutors with data on thousands of accounts which led ...
Hervé Falciani, the French-Italian whistleblower who handed over information on 100,000 HSBC client accounts to French authorities in 2009, has published a detailed account on how the transfer of the ...
Hervè Falciani, the former HSBC employee who became a whistle-blower by handing over details of client bank accounts to French authorities, triggering investigations into money laundering and tax ...
Add Yahoo as a preferred source to see more of our stories on Google. Former HSBC employee Herve Falciani pauses during a news conference in Divonne-les-Bains, France October 28, 2015. REUTERS/Denis ...
The following script is from "The Swiss Leaks" which aired on Feb. 8, 2015. Bill Whitaker is the correspondent. Ira Rosen and Habiba Nosheen, producers. This story was reported in collaboration with ...
See more of our trusted coverage when you search. Prefer Newsweek on Google to see more of our trusted coverage when you search. "There have been times," Hervé Falciani tells me, "when I've wondered ...
Herve Falciani, a former bank employee who took client data from HSBC Holdings Plc’s Geneva unit, was found guilty of corporate espionage and given a five-year prison sentence by a Swiss court in ...
When Hervé Falciani, a former IT worker at HSBC, exposed billions of euros’ worth of financial fraud, he became both a thorn in the side of his ex-employer and a hero to tax regulators across the ...
Herve Falciani began his career in the financial sector as a systems engineer for HSBC, but ended it by orchestrating the largest ever leak of sensitive banking information in the world. HSBC to close ...
Switzerland's justice ministry on Thursday submitted a formal request for the extradition of Swiss bank whistleblower Herve Falciani from Spain. "The Federal Office of Justice on April 5 transmitted a ...