Standard Chartered to pay $1.1 billion for sanctions-controls lapses - U.S. regulators $STAN
FILE PHOTO: A logo of Standard Chartered is displayed at the financial Central district in Hong Kong, China November 23, 2017. REUTERS/Bobby Yip/File Photo
WASHINGTON - London-based Standard Chartered PLC has agreed to pay $1.1 billion for sanctions-controls lapses, the U.S. Federal Reserve said.While the bank has not confirmed or denied the charges, it will improve its U.S. law compliance program and strengthen management oversight, the Fed said.
France Dernières Nouvelles, France Actualités
Similar News:Vous pouvez également lire des articles d'actualité similaires à celui-ci que nous avons collectés auprès d'autres sources d'information.
Standard Chartered fined $1.1 billion for evading Iran sanctionsStandard Chartered was fined $1.1 billion by U.S. regulators including the Department of Justice and the Federal Reserve as well as Britain's Financial...
Lire la suite »
Exclusive: Standard Chartered expected to pay just over $1 billion to resolve U.S., U.K. probesLondon-based Standard Chartered is expected to pay slightly more than $1 billion...
Lire la suite »
Standard Chartered expected to pay just over $1 billion to resolve US, UK probesThe fine is related to a nearly five-year-old probe of potential U.S. sanctions violations tied to its banking for Iran-controlled.
Lire la suite »
Watchdog: U.S. regulators do not see full danger of nuclear dirty bombUS Nuclear Regulatory Commission is failing to recognize the full range of dangers posed by a potential dirty bomb attack and needs to take more action to secure high-risk radioactive material, according to a government watchdog report.
Lire la suite »
U.S. regulator rules out Exxon shareholder vote on climate resolutionExxon Mobil Corp is not required to let its shareholders vote on setting greenho...
Lire la suite »
U.S. regulator asks Altria for more information on Juul investmentMarlboro maker Altria Group said on Monday it had received a request for additio...
Lire la suite »
Watch For More Russia Sanctions If Putin Helps Maduro Stay In Control Of VenezuelaCould Rosneft bonds be slapped with a trading ban because of Russia's support of Nicolas Maduro?
Lire la suite »
U.S. agency drops plan to adopt international vehicle window safety standardsThe U.S. National Highway Traffic Safety Administration said on Wednesday it was...
Lire la suite »
U.S. senators want stiff sanctions to deter Russia election meddlingU.S. Republican and Democratic senators introduced legislation on Wednesday seek...
Lire la suite »
Iran floods force evacuations as U.S. denies sanctions harming aid effortsIranian authorities ordered the evacuation of scores of villages on Tuesday as t...
Lire la suite »