Swiss regulators have found that HSBC failed to conduct necessary checks on “high-risk” transactions totalling $300m (£236.7m) intended to prevent money laundering.
French judges question fugitive former Nissan exec Carlos Ghosn in Beirut
French investigating judges questioned fugitive former car executive Carlos Ghosn in Beirut on Monday, in hearings that one of his lawyers described as a first for justice since his arrest