Tuesday, August 14, 2012

Standard Chartered, New York regulator reach $340 million settlement

http://www.reuters.com/article/2012/08/14/us-standardchartered-probe-settlement-idUSBRE87D0SX20120814

Standard Chartered Plc has agreed to pay $340 million to settle allegations that it hid transactions with Iran from regulators, the New York Department of Financial Services said on Tuesday.

No comments:

Post a Comment

If you have a comment regarding the post above, please feel free to leave it here.