Tag: HSI

Homeland Security Investigations (HSI) Arizona, a division of the U.S. Department of Homeland Security (DHS), has announced the establishment of a new task force called the "Darknet Marketplace and Digital Currency Crimes Task Force." The task force is a collaborative effort between representatives from several federal law enforcement agencies, including ...

HSBC Securities (HSI) and Scotia Capital, the investment subsidiary of Scotiabank, have been fined by the United States Securities and Exchange Commission (SEC) for violating recordkeeping rules. According to the SEC, the managing directors and senior supervisors responsible for overseeing junior employees did not adhere to company policies and communicated ...