Fraud & Ethics
Legal
Regulation, Risk & Compliance
Tax
Uncategorized
Standard Chartered hit by $300m in Iran fines
The UK-based bank has been fined $100m by the Federal Reserve while it will also pay the Department of Justice $227m, the regulators said. The violations took place between 2001-2007 and the bank said it had changed its procedures since then. It has already paid $340m to New York's Department…
Continue Reading
Subscribe to unlock the full article and access premium financial content.
Click here to read the full story: BBC News