Fraud & Ethics
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Standard Chartered's $340m fine is not the last dish on the menu
Standard Chartered's $340m settlement with New York regulator Benjamin Lawsky after accusations that it violated US Iran sanctions with more to come for other regulators reveals the crazy world investors face. How to prepare a $340m fine: Take one British bank and mix liberally with $250bn of possibly illegal Iranian…
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Click here to read the full story: Telegraph