Exact(2)
The world's second-largest bank allegedly enabled thousands of Americans and other nationals to escape taxes by concealing their assets in HSBC's Swiss affiliate, a business HSBC acquired when it purchased the Republic National Bank of New York.
In November, Argentina's tax authorities "filed a complaint alleging an unlawful association between HSBC Swiss Private Bank, HSBC Bank Argentina, HSBC Bank USA and certain current and former HSBC officers, which allegedly enabled HSBC customers to evade Argentine tax obligations".
Similar(58)
Cisco has been criticized for allegedly enabling the erection of the "great firewall," the system the Chinese authorities uses to filter out Web sites critical of the government.
RelAside Rose McGowan on Sexism in Hollywood.
Already under fire for allegedly enabling Russian meddling in the U.S. election and failing to properly police abusive content, they'll likely want to avoid being seen as bending to the Kremlin's will, said Olga Oliker, director of the Russia and Eurasia Program at the Center for International and Strategic Studies.
Reading from a cell phone and standing beside her silent sister, a woman who appears to be Jyoti apologized and admitted to creating NaijaGistLive, a website allegedly used to enable the crimes the sisters are accused of.
One hacker, Tflow (later discovered to be a 16-year-old London schoolboy), allegedly wrote a webscript that enabled activists to circumvent government snooping.
She would like to see the organization put out an apology and statement in support of the women allegedly assaulted by Rozon, acknowledging that JFL enabled Rozon by continuing to employ him.
He allegedly told various suckers in the Spokane area that his racetrack connections enabled him to fix horse races and thereby produce 65% returns in a matter of days.
Allegedly, the shooter used a Glock 19 semi-automatic pistol with a special ammunition magazine that enabled him to fire off 30 or more bullets in a few seconds.
When deposed, Hackett allegedly volunteered that he owned a DEA license marked with an X, a designation that would have enabled him to prescribe certain opiates.
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