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The GlobalRiskBlogDESCRIPTION
A blog dedicated to enhancing the careers of financial risk and compliance professionals around the globe. Friday, August 24, 2012. Big Compliance Implications in StanChart Settlement. In a new wrinkle for compliance, Britains Standard Chartered Bank will pay 340 million. To settle claims that it laundered hundreds of billions of dollars in illegal foreign transactions for Iran and other parties. The twist here revolves around who brought the case. Treasury? As Meredith Rathbone, a partner at the law f.CONTENT
This web page riskjobber.blogspot.com states the following, "A blog dedicated to enhancing the careers of financial risk and compliance professionals around the globe." We saw that the webpage said " Friday, August 24, 2012." It also said " Big Compliance Implications in StanChart Settlement. In a new wrinkle for compliance, Britains Standard Chartered Bank will pay 340 million. To settle claims that it laundered hundreds of billions of dollars in illegal foreign transactions for Iran and other parties. The twist here revolves around who brought the case. Treasury? As Meredith Rathbone, a partner at the law f."