By Matthew Russell Lee, Patreon Maxwell book
BBC - Honduras - CIA Trial book - NY Mag
SDNY COURTHOUSE, Sept 24 – Monique Thacker sued her employer HSBC for national origin discrimination after she raised "serious regulatory violations."
On September 15, 2022, U.S. District Court for the Southern District of New York Judge Gregory H. Woods held a proceeding. Inner City Press covered it.
Thacher is of Indian national origin. Another HSBC official, Pablo Sanchez, verbally assaulted her in his office. She complained that HSBC's head of insurance is NOT securities licensed.
Thacher said a client was on-boarded by the Private Bank in the US in 2021 after being exited by HSBC Mexico in 2016. Where are the bank regulators? Judge Woods set a motion schedule.
The case is Thacker v. HSBC, 22-cv-7120 (Woods)
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