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FT Magazine
The untold tale of how Facebook’s cryptocurrency dream fell apart
...Under Levey’s direction, Diem shrunk....
March 10, 2022
Huawei Technologies
HSBC tells China it is not to blame for arrest of Huawei’s CFO
...Stuart Levey, HSBC’s chief legal officer, also attended the meeting, they added....
June 30, 2019
FT Live
Global Private Banking Awards 2024
Celebrating excellence in wealth management
Thursday, 7 NovemberThe Landmark London, London, UK
Global Economy
Anglo Irish Bank executive appears in court after US extradition
...He arrived in Dublin on a flight from Boston early on Monday accompanied by Irish police officers....
March 14, 2016
FT Magazine
G4S: the inside story
...In black bulletproof vests, smart black trousers and white shirts, they look like police officers....
November 14, 2013
US financial regulation
HSBC compliance boss quits in hearing
...Stuart Levey, HSBC’s chief legal officer, could not assure lawmakers that HSBC’s numerous affiliates were presently compliant with US rules....
July 17, 2012
ReviewLife & Arts
Books of the Year
...Mute Kester Jaynes escapes from a nightmarish juvenile correctional facility, going on the run to discover the last holdout of wildlife left....
November 29, 2013
FT Live
Global Wealth Management Summit
Recalibrating business for multi-generational private clients
Wednesday, 6 November222 Marylebone Road, London NW1 6JQ, United Kingdom
UK banks
HSBC’s Mexico nightmare on money laundering
...Stuart Levey, a former top antiterrorism official at the US Treasury who has since become HSBC’s chief legal officer, appeared to endorse a US legislative proposal that would force lenders to obtain more...
July 18, 2012
Middle East protests
UN unanimously backs Gaddafi sanctions
...Stuart Levey, US Treasury undersecretary, said, “We do have reason to believe that there are substantial sums of money that will be blocked by this action.”...
February 26, 2011
Media
Making deals to mopping up
...A judge will make the final decision on his sentence following a recommendation by a federal probation officer....
July 13, 2007
Life & Arts
The business end
...Meanwhile, Stone is training more than 2,000 Iraqi correctional officers at Bucca and Cropper, where 1,000 Iraqi guards already work....
June 27, 2008

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