US reopens investigations into standard chartered bank

31 October 2014

US reopens investigations into standard chartered bank

On 30 October 2014, it was widely reported that US authorities have decided to reopen their investigations into UK bank Standard Chartered. The new probe is to ascertain whether the bank hid transactions that...

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Maya Lester KC is a senior barrister (King’s Counsel) at Brick Court Chambers with a wide-ranging practice in public law, European law, competition law, international law, human rights & civil liberties. She has a particular expertise in sanctions...

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