Standard Chartered was fined $1.1 billion by U.S. regulators including the Department of Justice and the Federal Reserve as well as Britain's Financial...
Standard Chartered STAN, +1.36% was fined $1.1 billion by U.S. regulators including the Department of Justice and the Federal Reserve as well as Britain's Financial Conduct Authority for evading Iran sanctions. From June 2009 until May 2014, Standard Chartered processed 9,335 transactions totaling $437.55 million that were processed to or through the United States, the U.S. Treasury Department said.
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Standard Chartered expected to pay just over $1 billion to resolve US, UK probesThe fine is related to a nearly five-year-old probe of potential U.S. sanctions violations tied to its banking for Iran-controlled.
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Exclusive: Standard Chartered expected to pay just over $1 billion to resolve U.S., U.K. probesLondon-based Standard Chartered is expected to pay slightly more than $1 billion...
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Flood-hit Iran getting no financial aid from abroad due to U.S. sanctions: statementU.S. sanctions have prevented the Iranian Red Crescent from obtaining any foreig...
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