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Stock Market & Financial Investment News

News Breaks
August 19, 2014
06:07 EDTSCBFFStandard Chartered in talks to pay up to $300M to settle allegations, FT reports
According to sources, Standard Chartered could announce a settlement with New York’s Department of Financial Services this week, the Financial Times reports. The bank is in talks to pay up to $300M to the regulator to settle claims it did not identify suspicious transactions. The current investigation is a follow-up to the bank's 2012 settlement with the U.S. 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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