Following our report last month that HSBC and Standard ##bank , among others , were conducting an internal investigation over the FIFA corruption scandal , it appears that these banks are now being investigated by New York 's Department of Justice ( sic ) over whether the banks ' internal controls failed to spot questionable statements by figures in the investigation . Other banks in the probe include banks , Credit Suisse , Deutsche Bank and Bank Hapoalim .
Following our report last month that HSBC and Standard Chartered, among others, were conducting an internal investigation over the FIFA corruption scandal, it appears that these banks are now being investigated by New York's Department of Justice (DoJ) over whether the banks' internal controls failed to spot questionable payments by figures in the scandal. Other banks in the probe include Barclays, Credit Suisse, Deutsche Bank and Bank Hapoalim.