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Your search keyword '"Standard Chartered Bank PLC -- Investigations"' showing total 14 results
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14 results on '"Standard Chartered Bank PLC -- Investigations"'

1. Too big to jail; HSBC and Standard Chartered

Subjects
Standard Chartered Bank PLC -- Investigations, HSBC Bank PLC -- Investigations, Banking industry -- Investigations, Compromise and settlement, Money laundering -- Investigations, Company legal issue, Banking industry, Business, Economics, Business, international
Abstract

Two big British banks reach controversial settlements TOO harsh or too soft? Standard Chartered and HSBC both agreed to settlements with American regulators over money-laundering allegations this week. On December [...]

Published
2012

2. Unmasking The Gunman; After Assad; New Attack

Subjects
Standard Chartered Bank PLC -- Investigations, Murderers -- Death of, Banking industry -- Investigations, Resistance movements -- Management, Wildfires -- Causes of, Money laundering -- Investigations, Company legal issue, Company business management, Banking industry, General interest, News, opinion and commentary
Abstract

TERRELL BROWN: Unmasking The Gunman: Investigators say the man who opened fire at a Sikh temple had ties to the white supremacy movement. After Assad: The U.S. banks on a [...]

Published
2012

3. Is the dull dog of international banking really a sanctions-busting rogue?

Author

Vander Weyer, Martin

Subjects
Standard Chartered Bank PLC -- Investigations, Olympics -- Economic aspects, International banking facilities -- Investigations -- Laws, regulations and rules, International banking -- Investigations -- Laws, regulations and rules, Banking industry -- Investigations, Bankruptcy -- Forecasts and trends, Company legal issue, Government regulation, Company bankruptcy, Market trend/market analysis, Banking industry, General interest, News, opinion and commentary, Political science
Abstract

If you had asked me last week for a thumbnail sketch of Standard Chartered, I might have said: 'Steadily profitable overseas bank, strong historic franchise in Asia and Africa, keeps [...]

Published
2012

4. Bombay ducks: Indian stockmarket

Subjects
Banking industry -- Investigations, Standard Chartered Bank PLC -- Investigations, ANZ Grindlays Bank PLC (Qatar) -- Investigations
Published
1992

6. Indian official quits in scandal

Author

Holman, Richard L.

Subjects
India -- Officials and employees, Standard Chartered Bank PLC -- Investigations, Securities industry -- Investigations, Banking industry -- Investigations, Business, Business, general
Published
1992

7. Indian scandal mires Standard Chartered

Author

Dubey, Suman

Subjects
Standard Chartered PLC -- Investigations, Standard Chartered Bank PLC -- Investigations, Banking industry -- Investigations, Business, Business, general
Published
1992

8. India deputies divided on foreign-bank penalty

Subjects
India -- Investigations, Standard Chartered Bank PLC -- Investigations, ANZ Grindlays Bank PLC (Qatar) -- Investigations, Bank of America National Trust and Savings Association -- Investigations, Citibank N.A. (New York, New York) -- Investigations, Banking industry -- Ethical aspects, Bank fraud -- Investigations, Business, Business, general
Abstract

Indian deputies are unable to reach a decision on what punishment to recommend for foreign banks allegedly involved in what is being called India's worst financial scandal. Parliament is expected to review the Joint Parliament Committee's final report on the $1.28 billion stocks and securities scandal at the upcoming session. One unnamed parliamentary committee member suggested that all four be put out of business. Others would recommend a less severe punishment. The banks involved include Standard Chartered Bank, ANZ Grindlays, Bank of America and Citibank.

Published
1993

9. India probing Citicorp, B of A, other banks' securities trading

Subjects
Reserve Bank of India -- Investigations, BankAmerica Corp. -- Investigations, Citicorp -- Investigations, Australia and New Zealand Banking Group Ltd. -- Investigations, Standard Chartered Bank PLC -- Investigations, Banking industry -- Investments, Banking, finance and accounting industries, Business, Economics
Abstract

BOMBAY -- The Reserve Bank of India said it is probing the < securities dealings of four foreign banks, including two U.S.-owned institutions. Reserve Bank Governor S. Venkitaramanan told reporters [...]

Published
1992

10. Bank looks at Malaysia link to missing gold coins

Author

Peston, Robert

Subjects
Standard Chartered Bank PLC -- Investigations, Fraud -- Investigations, Banking, finance and accounting industries, Business, Business, international
Published
1994

11. Standard Chartered reports uncovering possible bribes at its colony gold unit

Author

Smith, Craig S.

Subjects
Standard Chartered Bank PLC -- Investigations, Mocatta Hong Kong Ltd. -- Ethical aspects, Banking industry -- Investigations, Trading companies -- Ethical aspects, Bribery -- Cases, Business, Business, international
Abstract

Standard Chartered PLC announced that employees of its gold-trading subsidiary Mocatta Hong Kong Ltd. may have paid bribes to persons in other countries to facilitate their operations. Press reports alleged that the bribes were given to Malaysian and Philippine government officials for coursing bullion trade through Mocatta. The Mocatta subsidiary is one of the world's biggest gold and silver brokers.

Published
1994

12. Standard Chartered submits to HK inquiry

Author

Gapper, John and Holberton, Simon

Subjects
Standard Chartered Bank PLC -- Investigations, Banking industry -- Investigations, Bribery -- Investigations, Banking, finance and accounting industries, Business, Business, international
Published
1994

13. Directors quit Standard after bribe enquiry

Author

Davies, Simon and Holberton, Simon

Subjects
Standard Chartered Bank PLC -- Investigations, Mocatta Corp. -- Investigations, Banking, finance and accounting industries, Business, Business, international
Published
1994

14. Standard Chartered is called to account

Author

Gapper, John and Holberton, Simon

Subjects
Standard Chartered Bank PLC -- Investigations, Banking, finance and accounting industries, Business, Business, international
Abstract

Standard Chartered is planning extensive reorganisation in response to revelations by the Hong Kong Securities and Futures Commission (SFC) of extensive regulatory abuse at the bank. It has promised to take full control of its investment banking activities in Hong Kong, and has announced a clear separation of its merchant banking and securities operations. The SFC inquiry, which began in Oct 1993, has already led to the departure of around 20 senior executives and traders from Standard Chartered Securities and Standard Chartered Asia, and the bank has been banned from initial public offerings (IPOs) until Apr 1995.

Published
1994

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