Tag archive for ‘Standard Chartered Plc’
An exterior view of the Standard Chartered headquarters is seen in London
By Team Folks On Friday, August 10th, 2012
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Analysis: False records issue is key to Standard Chartered case

A New York state case against Standard Chartered Plc is more about whether the British bank carried out an old-fashioned cover-up using allegedly false records and less about the role the bank played in the alleged More...

A staff member walks inside a priority banking service area of a Standard Chartered bank in Hong Kong
By Team Folks On Tuesday, August 7th, 2012
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Standard Chartered may lose NY license over Iran ties

In a rare move, New York’s top bank regulator threatened to strip the state banking license of Standard Chartered Plc, saying it was a “rogue institution” that hid $250 billion in transactions More...