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**FILE** Lanny Breuer (center), Assistant Attorney General of the Justice Department's Criminal Division, addresses a news conference in New York's Brooklyn borough on Dec. 11, 2012, to announce that British bank HSBC agreed to pay $1.9 billion to settle a New York based-probe in connection with the laundering of money from narcotics traffickers in Mexico. (Associated Press)

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Sen. Jeff Bingaman reported the Dec. 3 sale of between $250,001 and $500,000 in HSBC stock on forms he filed with the Senate on Dec. 8. Three days later, HSBC announced it agreed to the record settlement. (Associated Press)

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Louis Oosthuizen from South Africa tees off at the 12th hole during the first round of the WGC-HSBC Champions golf tournament in Dongguan, southern China's Guangdong province, Thursday Nov. 1, 2012. (AP Photo/Kin Cheung)

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Lee Westwood of Britain acknowledges the spectators after he finished the 18th of the Shanghai HSBC Champions golf tournament at the Sheshan International Golf Club in Shanghai, China Sunday, Nov. 7, 2010. Francesco Molinari of Italy won the HSBC Champion. (AP Photo/Andy Wong)