D.C. Federal Defense AttorneyAs announced yesterday by the Justice Department, Schlumberger Oilfield Holdings Ltd. (SOHL), a wholly-owned subsidiary of Schlumberger Ltd., has agreed to enter a guilty plea and to pay a $232,708,356 penalty to the United States for conspiring to violate the International Emergency
Barclays
May 6, 2011
Source: DOJ Looking to Prosecute Individual Bankers in HSBC Money Laundering Investigation
A source close to the investigation against HSBC Holdings Plc said that the Department of Justice is looking to prosecute individual bankers. “I understand that they are meticulously doing interviews with one primary objective driven by the Justice Department on