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For big banks: fines yes, prison, usually no. For example https://www.reuters.com/business/finance/us-fed-terminates-enforcement-action-against-hsbc-2022-09-02
by quickthrower2 4y ago
For big banks: fines yes, prison, usually no.
For example https://www.reuters.com/business/finance/us-fed-terminates-enforcement-action-against-hsbc-2022-09-02/ https://www.reuters.com/business/finance/us-fed-terminates-e...
- fnordpiglet 4y agoFor employees involved in money laundering or insider trading or other financial crimes, they go to jail fast regardless of bank size. And the firms spend negative energy protecting them.