Fraud & Ethics
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Regulation, Risk & Compliance
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British banks facing claims risk in Saudi fraud case
HSBC and Standard Chartered could be dragged into a multi-billion dollar dispute between warring Saudi factions after the banks were forced to hand over thousands of potentially incriminating documents. A court in New York ordered the two British banks together with Citi and Bank of America to disclose confidential client…
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Click here to read the full story: The Telegraph