Spain rejects extraditing ‘Swiss Leaks’ Hervé Falciani

Spain rejects extraditing ‘Swiss Leaks’ Hervé Falciani

A Spanish court ruled on Tuesday against extraditing Hervé Falciani, a former HSBC analyst who leaked documents alleging widespread tax evasion, to Switzerland.

“I don’t believe in Swiss justice”: HSBC whistleblower Falciani

“I don’t believe in Swiss justice”: HSBC whistleblower Falciani

Spanish judge releases Swiss bank whistleblower on bail

Spanish judge releases Swiss bank whistleblower on bail

HSBC ‘whistleblower’ Falciani arrested in Spain on Swiss warrant

HSBC ‘whistleblower’ Falciani arrested in Spain on Swiss warrant

Italy claims taxes from hidden Swiss accounts

Italy claims taxes from hidden Swiss accounts

Swiss court jails HSBC data leaker in absentia

Swiss court jails HSBC data leaker in absentia

HSBC data leaker trial starts in his absence

HSBC data leaker trial starts in his absence

HSBC data leaker thumbs nose at Swiss

HSBC data leaker thumbs nose at Swiss

Court case against HSBC whistleblower adjourned

Court case against HSBC whistleblower adjourned

HSBC pays penalty to avoid Swiss prosecution

HSBC pays penalty to avoid Swiss prosecution

Geneva issues cloud positive HSBC results

Geneva issues cloud positive HSBC results

Nina Ricci heiress jailed in ‘SwissLeaks’ case

Nina Ricci heiress jailed in ‘SwissLeaks’ case

HSBC Swiss unit faces French tax dodge probe

HSBC Swiss unit faces French tax dodge probe

France told to put HSBC private bank on trial

France told to put HSBC private bank on trial

Argentina seeks billions from HSBC over taxes

Argentina seeks billions from HSBC over taxes

HSBC boss backs Swiss account as profits slip

HSBC boss backs Swiss account as profits slip

UK opposition smells election blood on HSBC

UK opposition smells election blood on HSBC

Fallout from HSBC leaks continues in UK and US

Fallout from HSBC leaks continues in UK and US

HSBC ‘pushed secret accounts in 25 countries’

HSBC ‘pushed secret accounts in 25 countries’

HSBC revelations ‘tip of iceberg’: whistleblower

HSBC revelations ‘tip of iceberg’: whistleblower

HSBC leaker calls for whistle-blower protection

HSBC leaker calls for whistle-blower protection

Swiss Leaks scoop started on a USB drive

Swiss Leaks scoop started on a USB drive

Banking giant HSBC fights another scandal

Banking giant HSBC fights another scandal

HSBC Swiss bank claims spark UK political fight

HSBC Swiss bank claims spark UK political fight

Billionaire Safra key to HSBC Swiss bank origins

Billionaire Safra key to HSBC Swiss bank origins

HSBC Swiss bank ‘aided terrorists and crooks’

HSBC Swiss bank ‘aided terrorists and crooks’

Argentina blocks transfer of HSBC bank funds

Argentina blocks transfer of HSBC bank funds

Argentina stages massive raid of HSBC

Argentina stages massive raid of HSBC

Argentina charges HSBC for tax evasion ‘scheme’

Argentina charges HSBC for tax evasion ‘scheme’

HSBC Swiss unit fined for unregistered US biz

HSBC Swiss unit fined for unregistered US biz

HSBC Swiss unit in French tax evasion probe

HSBC Swiss unit in French tax evasion probe

Belgium charges HSBC Swiss branch with fraud

Belgium charges HSBC Swiss branch with fraud

HSBC sells Swiss asset portfolio to LGT Bank

HSBC sells Swiss asset portfolio to LGT Bank

French ‘stashed five billion in Swiss accounts’

French ‘stashed five billion in Swiss accounts’

Spain refuses to extradite Swiss bank data ‘thief’

Spain refuses to extradite Swiss bank data ‘thief’

French probe HSBC over secret Swiss accounts

French probe HSBC over secret Swiss accounts

Swiss bank data ‘thief’ warned of death threat

Swiss bank data ‘thief’ warned of death threat

Spain opposes return of Swiss bank data thief

Spain opposes return of Swiss bank data thief