Standard Chartered To Pay $300M For Fraud Control Failures
By Evan Weinberger ( August 19, 2014, 1:47 PM EDT) -- New York's financial regulator on Tuesday ordered Standard Chartered PLC to pay an additional $300 million and put a stop to some dollar-clearing businesses based out of Asia and the Middle East after a monitor found the British bank had not met standards set in an earlier sanctions violation settlement....
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