The same day, a lawsuit was filed in New York against HSBCand three other companies over claims they conspired for eightyears to manipulate platinum and palladium prices. Juanita Gutierrez, a HSBC spokeswoman in New York, declined to commenton the suit that day.
Date: Nov 27, 2014
Category: Business
Source: Google
Madoff trustee cannot sue big banks, US court rules
spokeswomanKarina Byrne said their respective banks are pleased with thedecision. Marco Schnabl, a partner at Skadden, Arps, Slate,Meagher & Flom representing UniCredit, said he is also pleasedwith the decision. HSBC spokeswoman Juanita Gutierrez declinedto comment.
Date: Jun 20, 2013
Category: U.S.
Source: Google
Deutsche Bank, HSBC Traders Investigated in Libor Probe
Mary Guzman, a New York-based spokeswoman for CreditAgricole, didnt respond to a request for comment. Barclaysspokesman Giles Croot and Juanita Gutierrez, a spokeswoman forHSBC, declined to comment. Societe Generale is fullycooperating with regulators, spokeswoman Helene Mazier said.
Date: Jul 19, 2012
Category: Business
Source: Google
Tax Cheaters' Choice: Reveal Secret Accounts Or Go To Jail
HSBC does not condone tax evasion and fully supports the U.S. efforts to promote appropriate payment of taxes by US taxpayers, said spokeswoman Juanita Gutierrez. While complying with the law in all the jurisdictions in which it operates, including India, HSBC cooperates with requests from U.S. aut
Date: Apr 15, 2011
Category: Business
Source: Google
HSBC India Account Information Sought by US Tax Officials
While we havent seen the summons, HSBC does not condone tax evasion and fully supports the U.S. efforts to promote appropriate payment of taxes, said bank spokeswoman Juanita Gutierrez in an e-mail. While complying with the law in all the jurisdictions in which it operates, including India, HSBC cooperates with request from U.S. autho
Date: Apr 07, 2011
Category: Business
Source: Google
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Juanita Gutierrez
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