HSBC Cases: Documents

Freeman Plaintiffs' Appeal to the Second Circuit Court of Appeals

• Brief for Plaintiffs-Appellants
• Reply Brief for Plaintiffs-Appellants

• Brief of Retired Generals of the U.S. Armed Forces as Amici Curiae in Support of Plaintiffs-Appellants

• Brief of Amici Curiae Senators in Support of Plaintiffs-Appellants

• Brief of Law Professors as Amici Curiae  in Support of Plaintiffs-Appellants

• Brief for Defendants-Appellees

• Brief of Amici Curiae in Support of Defendants-Appellees

Freeman Second Amended Complaint

• Exhibit A to the Second Amended Complaint (Part 1)

• Exhibit A to the Second Amended Complaint (Part 2)

• Exhibit B to the Second Amended Complaint

Freeman II Amended Complaint

Bowman Amended Complaint

District Court Decisions

• Report & Recommendation
• District Court Decision Dismissing All Claims

• October 28, 2019 Transcipt of Oral Argument and Bench Ruling

• June 5, 2020 Decision Dismissing Claims in Freeman II and Bowman Complaints

Government Findings

• HSBC Deferred Prosecution Agreement
• HSBC Senate Report
• Barclays Deferred Prosecution Agreement
• Credit Suisse Deferred Prosecution Agreement
• ABN Amro (RBS N.V.) Deferred Prosecution Agreement
• Commerzbank AG Deferred Prosecution Agreement
• Standard Chartered 2012 Deferred Prosecution Agreement
• Standard Chartered 2012 DFS-NY Consent Order
• Standard Chartered 2019 Deferred Prosecution Agreement
• Standard Chartered 2019 DFS-NY Consent Order