CBA Night at the Movies: Cartel Bank

The College of Business Administration introduced a new monthly series called “Cleaning Up Dirty Business: CBA Night at the Movies.” Movies are shown that feature famous examples of unethical business practices followed by a group discussion facilitated by special panelists with expertise on the practices and their remedies.

Our next film is the Dirty Money documentary, Cartel Bank. A trail of suspicious transactions led to startling revelations about banking giant HSBC and its ties to Mexico's deadliest drug cartels. Following the screening, Rick Speier, former chief deputy director for criminal investigations at the IRS, will join Matthew Nierenberg EMBA ’09, SVP of capital markets at Melville Capital, and David Moore, LMU assistant professor of finance, to discuss the HSBC money laundering scandal and its impact on the banking industry.

Register now!


Tuesday, November 27, 2018 at 7:00pm

Hilton Center for Business, Main Auditorium
1 LMU Drive, Los Angeles, CA 90045