HSBC Holdings Plc’s North American head Irene Dorner and global legal chief Stuart Levey will face Senate investigators’ questions about the firm’s failure to protect against money laundering, according to a list of witnesses released today.
The Senate’s Permanent Subcommittee on Investigations will question Dorner, president and chief executive of HSBC North America Holdings Inc., and Levey, a former U.S. Treasury undersecretary hired by the London-based bank in January, at a July 17 hearing, according to the subcommittee’s list.
