Standard Chartered was previously punished with more than $1.7 billion in fines after violating sanctions on Iran and other blacklisted countries.
London-based Standard Chartered, which primarily serves clients in emerging markets , was previously punished with more than $1.7 billion in fines after admitting in 2012 and 2019 to violating sanctions on Iran and other blacklisted countries.Court filings provided by former Standard Chartered Bank employee turned whistleblower Julian Knight claim that U.S. officials lied by denying that Knight provided them with evidence of far greater wrongdoing by the bank.a combined $1.
Knight's court filing alleges that the U.S.
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