onsdag 8 augusti 2012

09-Aug-2012 00:51 Standard

StanChart rejects Iran charges :: The chief executive of scandal-hit Standard Chartered says it "fundamentally rejects" accusations that it laundered as much as $250bn (£161bn) for Iran.
url: http://www.bbc.co.uk/news/business-19175763#sa-ns_mchannel=rss&ns_source=PublicRSS20-sa

Standard Chartered Scandal: The British Need To Stop Whining And Start Investigating :: Pity the City. America is on a witch hunt against London's financial center, ruthlessly exploiting a few rotten banking apples to pursue their own political scheme, or so British MPs would have you believe.
url: http://www.ibtimes.com/articles/371737/20120808/london-new-york-financial-scandal-libor-regulators.htm

Standard Chartered: Mervyn King Rebukes New York Regulator But Insists no 'Trade War' :: Bank of England governor's comments highlight concerns in London and Washington over Benjamin Lawsky's unilateral pursuit of Standard Chartered.
url: http://www.ibtimes.com/articles/371552/20120808/standard-chartered-mervyn-king-trade-war-money.htm

Fallout: Standard Chartered-Iran probe :: url: http://rss.cnn.com/~r/rss/edition_business/~3/KujDb8jlauI/index.html

Standard Chartered Scandal: Pressure Mounts on Bank's Bosses to Quit :: Peter Sands and Richard Meddings joined the bank in 2002, shortly after the alleged Iranian transactions began, and have been holding their current positions since 2006.
url: http://www.ibtimes.com/articles/371424/20120808/standard-chartered-money-laundering-laws-iran-transactions.htm

Global Markets Overview - 08/08/2012 :: The Standard & Poor's 500-stock index topped 1400 for the first time in three months after a Federal Reserve official called for additional central bank stimulus. The Dow Jones Industrial Average climbed 51.09 points, or 0.4%, to 13168.60, rising for a third consecutive session.
url: http://www.ibtimes.com/articles/371383/20120807/jp-morgan-goldman-sachs-ftse-hang-seng.htm

Standard Chartered's share slump :: url: http://feedproxy.google.com/~r/euronews/en/business/~3/d4DaNenxDBo/

Standard Chartered Likely To Face More US & EU Investigations and Charges :: US, UK and European legal experts tell IBTimes UK that it is likely that the New York state filing charges against Standard Chartered for money laundering to fund terrorism is only the tip of the iceberg.
url: http://www.ibtimes.com/articles/371212/20120807/standard-chartered-new-york-state-department-finance.htm

Standard Chartered and Breaking Sanctions: The US Legal Perspective :: With Standard Chartered vehemently denying accusations of the group acting as a "rogue institution" that wilfully broke US sanction laws against Iran for money laundering purposes, IBTimes UK takes a look at the legal arguments.
url: http://www.ibtimes.com/articles/371179/20120807/standard-chartered-hsbc-money-laundering-iran-sanctions.htm

Standard Chartered Shares Plunge After $250 Billion Iranian Money Laundering Investigation :: The New York State Dept. of Financial Services has ordered Standard Chartered to explain its alleged illegal money laundering and called the UK-based a "rogue institution".
url: http://www.ibtimes.com/articles/371156/20120807/standarad-chartered-iran-money-laundering.htm

Q&A: Standard Chartered scandal :: Why is the UK-based bank said to have broken the law?
url: http://www.bbc.co.uk/news/business-19157426#sa-ns_mchannel=rss&ns_source=PublicRSS20-sa

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