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Stock Market & Financial Investment News

News Breaks
November 28, 2012
18:57 EDTSCBFFStandard Chartered nears U.S. settlement over Iran dealings, WSJ reports
Standard Chartered (SCBFF) is nearing a $300M settlement with the U.S. over the bank's dealings with Iran that may have violated U.S. sanctions, according to a Wall Street Journal report citing people involved in the negotiations. Standard Chartered paid $340M in August to settle a suit with the NY Department of Financial Services over similar accusations. Reference Link
News For SCBFF From The Last 14 Days
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August 28, 2015
09:35 EDTSCBFFStandard Chartered management to meet with JPMorgan
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August 21, 2015
09:04 EDTSCBFFWhistleblower helps US probe Standard Chartered violations, Financial Times says
A whistleblower provided evidence that helped federal authorities reopen an investigation into Standard Chartered over possible sanctions violations, reports the Financial Times. According to people familiar with the probe, the whistleblower helped point authorities to certain pieces of evidence and transactions that have helped make the case against the bank. Reference Link

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