Need more? Try out  Advanced Search (20+ criteria)»

logo

Last Update

This profile was last updated on 8/24/2015 and contains contributions from the  Zoominfo Community.

is this you? Claim your profile.

Wrong Hervé Falciani?

Hervé Falciani

Information Technology Worker

HSBC plc

HQ Phone:  (212) 525-5000

Email: h***@***.com

GET ZOOMINFO GROW

+ Get 10 Free Contacts a Month

Please agree to the terms and conditions.

I agree to the  Terms of Service and  Privacy Policy. I understand that I will receive a subscription to ZoomInfo Grow at no charge in exchange for downloading and installing the ZoomInfo Contact Contributor utility which, among other features, involves sharing my business contacts as well as headers and signature blocks from emails that I receive.

THANK YOU FOR DOWNLOADING!

computers
  • 1.Download
    ZoomInfo Grow
    v sign
  • 2.Run Installation
    Wizard
  • 3.Check your inbox to
    Sign in to ZoomInfo Grow

I agree to the Terms of Service and Privacy Policy. I understand that I will receive a subscription to ZoomInfo Community Edition at no charge in exchange for downloading and installing the ZoomInfo Contact Contributor utility which, among other features, involves sharing my business contacts as well as headers and signature blocks from emails that I receive.

HSBC plc

452 Fifth Avenue

New York City, New York,10018

United States

Company Description

HSBC Holdings plc, the parent company of the HSBC Group, is headquartered in London. The Group serves customers worldwide from over 6,000 offices in 71 countries and territories in Asia, Europe, North and Latin America, and the Middle East and North Africa. Wi...more

Web References(152 Total References)


The Essential Edge - Battling the wrong giants: Security snoopers vs Wikileaks

www.essentialgeneva.com [cached]

While Wikileakers such as Chelsea Manning and Julian Assange have paid with serious loss of liberty for following their idea of justice, the financial fraud whistle-blowers such as Hervé Falciani (HSBC) and Bradley Birkenfeld (UBS) have made money from their acts.
Angelo Mincuzzi, the Italian journalist who helped Falciani write a book on his experience, observed that Birkenfeld's reward was less than 4 percent of what U.S. authorities recovered as a result of his revelations ($780 millions).


加国新闻 - Page 16 of 60 - 曼尼托巴华人社区中心 | Manitoba Chinese Community Centre

manitobachinese.ca [cached]

40 YORKBBS (CBC)9(HSBC)2000 (Herve Falciani) ...


France hands Cyprus controversial list of HSBC depositors

labuanborneotrustees.com [cached]

The "Lagarde List" is part of a wider list, the Falciani list, named after Herve Falciani, an HSBC bank computer technician who stole the data from the computers of his employers from 2006 through 2007 and handed them to then French finance Minister Christine Lagarde.


Tax News: Finance Advice: Southampton, Hampshire, UK: ABDS Accountants

netaccountants.net [cached]

The files, which include the details of 30,000 accounts and the names of celebrities, were originally stolen by former HSBC IT worker Herve Falciani in 2007 and passed to the authorities in France.


The Swiss win a big victory for bank privacy | The Nestmann Group

www.nestmann.com [cached]

Late last month, a Swiss court sentenced Hervé Falciani, a former employee of HSBC's Swiss private banking arm, to a five-year prison term.
The criminal conviction under Swiss law was for aggravated industrial espionage, data theft, and violation of commercial and banking secrecy. From 2006-2008, Falciani worked in HSBC's information technology department. While there, he secretly downloaded the account details of more than 100,000 HSBC clients. He is alleged to have then sold this information to tax authorities in France, although Falciani claims his only motivation was to expose tax fraud at one of the world's largest banks. Subsequently, France and other countries used the information Falciani provided to prosecute numerous prominent citizens for tax evasion. It's not likely that Falciani will ever spend a single day of this sentence in prison. He's a dual French-Spanish national living in France, and both countries have refused extradition requests from Switzerland. This case conveys a great deal about the Swiss attitude toward bank secrecy. In France and Spain, Falciani is considered a national hero for exposing wrongdoing at HSBC. But Switzerland insisted on prosecuting him for his data theft - and obtained a five-year conviction.


Similar Profiles

city

Browse ZoomInfo's Business
Contact Directory by City

city

Browse ZoomInfo's
Business People Directory

city

Browse ZoomInfo's
Advanced Company Directory