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Standard Chartered PLC To Pay $327 Million To Resolve U.S. Sanctions Case-Reuters
Reuters reported that Standard Chartered PLC agreed to pay $327 million to U.S. authorities to resolve allegations that it violated U.S. sanctions laws, capping months of legal headaches for the British bank. The U.S. Justice Department and the New York District Attorney's office on December 10, 2012 said the bank moved millions of dollars through the U.S. financial system in violation of sanctions laws, most of it on behalf of customers in Iran and Sudan.
Latest Developments for Standard Chartered PLC
- Morgan Stanley To Sell India Wealth Management Unit To Standard Chartered PLC-Reuters
- Standard Chartered PLC Issues FY 2013 Pre-Tax Profit Guidance Above Analysts' Estimates-Conference Call
- Standard Chartered PLC Announces Final Dividend
- Standard Chartered PLC In Talks To Buy Morgan Stanley's Morgan Stanley India Wealth Unit-The Economic Times
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