Showing Archived Posts

British Bank Pays $340 Million to Settle Iran Claim

Posted August 14th, 2012 at 3:10 pm (UTC-5)
Leave a comment

The British bank Standard Chartered agreed Tuesday to pay $340 million to a U.S. financial regulator to settle allegations that it illegally hid $250 billion in transactions with Iranian interests over the last decade. ZStandard Chertered denied the allegations last week when New York state officials accused Britain’s fifth largest bank of being a “rogue […]

Tags: , , , Posted in Economy

Calendar

August 2019
M T W T F S S
« Jan    
 1234
567891011
12131415161718
19202122232425
262728293031  

Archives

Categories