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...
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...








