Standard Chartered announced yesterday that it had received a decision notice from the UK Financial Conduct Authority (FCA) imposing a penalty of £102,163,200 for “historical financial crime controls”. StanChart said that it will set aside $900m to make provision for this fine, plus: the $40m civil monetary penalty agreed last month with the New York State Department of Financial Services…...
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Michael is Senior Partner at Peters & Peters Solicitors LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters &...
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