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Feds Say HSBC Holding Out On Key Docs In FIRREA Case

By Jody Godoy (June 19, 2019, 6:12 PM EDT) -- A Brooklyn federal prosecutor asked a judge on Tuesday to compel HSBC to comply with a year-old subpoena in a civil fraud case against a former Deutsche Bank trader over the financial crisis, saying the government needs the files to prove its case under the Financial Institutions Reform, Recovery, and Enforcement Act....

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