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Searching Content indexed under Finance and Banking by Edward Krauland ordered by Published Date Descending.
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Standard Chartered Bank Settles Sanctions Allegations With New York Regulators
Standard Chartered Bank, a British Bank, announced that it had reached a $340 million settlement with the New York State Department of Financial Services.
United States
31 Aug 2012
2
Standard Chartered Bank Accused Of Prohibited Dealings With Iran
Standard Chartered Bank (SCB), a wholly owned subsidiary of Standard Chartered plc, a British bank, faces the possible loss of its New York banking license following accusations by the New York State Department of Financial Services (NYDFS) that the bank hid 60,000 transactions involving Iran over the course of almost a decade.
United States
15 Aug 2012
3
Presidential Determination Paves Way For Sanctions On Foreign Government-Owned Banks Involved In Petroleum Transactions With Iran
On March 30, 2012, President Obama determined that there exists a "sufficient supply" of petroleum and petroleum products (petroleum products) from countries other than Iran
United States
13 Apr 2012
4
Financial Sanctions Imposed On Libya
The United Nations, the Council of the European Union, the United States, the United Kingdom, and other countries have imposed targeted financial sanctions on Libya.
United States
1 Mar 2011
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