Peter Sands articles over last 30 days

- articles last 30 days - articles per day
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2014/09/17 07:38
2014/09/17 07:38
2d
Twitter is often seen as key to engaging with readers, but use of the social media platform by regional daily editors varies sharply, with the most active attracting more than 29,000 followers while...
2014/09/17 07:38
2014/09/17 07:38
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2014/08/23 04:56
2014/08/23 04:56
27d
All of which makes the $300 million Standard Chartered forked over to regulators in New York State earlier this week for poor monitoring of money laundering by Asian and Arab clients seem a mere slap...
2014/08/22 10:35
2014/08/22 10:35
28d
Banking group Standard Chartered is liable to legal action in the United Arab Emirates after it agreed to close some customers' UAE accounts in an anti-money laundering settlement with U.S....
2014/08/21 12:28
2014/08/21 12:28
28d
Standard Chartered may face further legal difficulties after the UAE's Central Bank said it would launch court proceedings against the bank for closing the bank accounts of local businesses. On top...
2014/08/21 10:05
2014/08/21 10:05
29d
A $300m fine on Standard Chartered for lapses in anti-money laundering controls has piled pressure on the bank's board, coming after a series of transgressions and a drop in earnings that had prompted...
2014/08/20 14:06
2014/08/20 14:06
29d
Standard Chartered Plc (STAN) is probing why anti-money laundering controls implemented as part of a 2012 deal with New York’s banking regulator missed numerous suspicious transactions, a person with...
2014/08/20 10:13
2014/08/20 10:13
30d
The emerging markets bank, based in London, has accepted the presence of an independent monitor overlooking its anti-money laundering systems for another two years. It has also accepted restrictions...
2014/08/19 19:58
2014/08/19 19:58
30d
Almost exactly two years after forcing Standard Chartered to cough up $340 million in penalties for doing business with Iran, Sudan and other blacklisted countries, the New York state Department of...
2014/08/19 18:13
2014/08/19 18:13
30d
... is particularly true in an area as serious as anti-money-laundering compliance, which is vital to helping prevent terrorism and vile human rights abuses." The penalty is a further blow for...
2014/08/19 09:06
2014/08/19 09:06
1m
It’s really easy to default to cynicism these days, since you are almost always certain to be right. And that goes double as far as bank regulators are concerned. So that makes it even more important...
2014/09/17 07:38
2014/09/17 07:38
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