Home Compliance HSBC Holdings Plc Agrees to Pay More Than $100 Million to Resolve... ComplianceNews HSBC Holdings Plc Agrees to Pay More Than $100 Million to Resolve Fraud Charges January 24, 2018 10 Share FacebookLinkedinTwitter You must be a Paid or Free Trial Member to Access this Content. Paid members, please login to view your news subscription(s). RELATED ARTICLESMORE FROM AUTHOR Cyber No End “Insight” for DOJ’s Civil Cyber-Fraud Initiative Compliance False Claims Act Settlement Illustrates Value of Disclosure and Cooperation Compliance DOJ Implementation and Enforcement Plans for the Sensitive Data Executive Order—What It Means for Organizations