Standard Chartered shares up after settlement
Heidi N. Moore Aug 15, 2012
Standard Chartered was on the brink of going to court because of allegations that it hid thousands of financial transactions with Iran. Instead, the bank settled without admitting any wrongdoing.
British bank settles with New York over Iran funds
Stacey Vanek Smith Aug 14, 2012
Standard Chartered agrees to pay New York state $340 million to settle charges it laundered Iranian money. The bank still faces a federal probe.
Standard Chartered diverges from other bank scandals
Christopher Werth Aug 9, 2012
The scandal over British bank Standard Chartered is taking some interesting turns. This week New York's financial regulator charged the bank with concealing transactions for Iranian clients -- breaking U.S. sanctions against Iran. Standard Chartered could lose its New York license, which would be devastating.
U.S. proves popular for money laundering
Sally Herships Aug 7, 2012
Standard Chartered denies passing Iranian funds through the U.S. But after other laundering cases, why is the U.S. popular for cleansing money?
Standard Chartered bank struggles against scandal
Christopher Werth Aug 7, 2012
Shares of the British bank Standard Chartered are tanking in London this morning -- down some 25 percent.
New York financial regulators say the bank concealed billions of dollars of illegal transactions for Iranian customers.
Standard Chartered shares down following Iran allegations
Karen Hoggan Aug 7, 2012
Standard Chartered could soon have its banking license revoked in the nation's financial center, because of allegations that the bank has been hiding tens of thousands of secret transactions with Iran.
