You are here

Standard Chartered sanctions probe said to be in final stage

US investigators have interviewed its current and former employees
Friday, December 9, 2016 - 05:50

New York

THE long-running US investigation into Standard Chartered Plc's violations of sanctions laws - which appeared settled in 2012 only to be reopened two years later - is inching towards the finish line. Investigators from the US have been interviewing current and former employees of

sentifi.com

Market voices on:

Nespresso
Pair your daily business read with the perfect cup of espresso.

Subscribe to The Business Times today to receive your very own Nespresso Inissia coffee machine worth $188.

Find out more at btsub.sg/btdeal

Powered by GET.comGetCom