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Most recent 16 results returned for keyword: Standard Chartered (Search this on MAP)

Robert Lempriere : Standard chartered earth resources conference Standard chartered earth resources conference 8 minutes ago - Via Mobile - View - HEENA SHAH : 28 minutes ago - Via Google+ - View - Prasanth NewsFeeder : 40 minutes ago - Via Community - View - Owen Gatehi : SK Macharia loses Sh2.4 billion bank case THE Director of Public Prosecutions Keriako Tobiko wants a suit filed by Royal Media Services owner SK Macharia dismissed saying there is nothing about the case that can make his office review a decision made 10 years ago. Tobiko wants the Sh2.4 billion case by Macharia against Standard Chartered Bank dismissed saying he cannot review his decision as the media proprietor has not disclosed any new evidence in the case. 58 minutes ago - Via Google+ - View - Curtis Taylor : That's an expensive slap on the wrists. That's an expensive slap on the wrists. New York regulators fine Deloitte $10m over StanChart The consulting and accounting giant Deloitte received a sharp slap on the wrists from officials in New York state yesterday, with one of its arms agreeing to pay a $10m fine and accepting a one-year ban from providing consulting work to financial institutions overseen by state regulators after its work for Standard Chartered on money-laundering issues was found wanting. 1 hour ago - Via Google+ - View - Adil Othman : First you feel like dying, then you feel reborn .. Standard Chartered KL Half Marathon 2013 Race Route... First you feel like dying, then you feel reborn .. Standard Chartered KL Half Marathon 2013 Race Route 2 hours ago - Via Google+ - View - RinggitPlus.com : Rewards and Benefits you can see right through? Read our review of the new Standard Chartered Translucent... Rewards and Benefits you can see right through? Read our review of the new Standard Chartered Translucent Visa credit card. The Standard Chartered Translucent Visa: Clearly more rewarding? A no-nonsense look at the Standard Chartered Translucent Card: the bank's newest credit card offering. 3 hours ago - Via Google+ - View - World Rss News : UPDATE 2-Deloitte to pay NY $10 mln for misconduct over Standard Chartered Reuters http://ow.ly/2xHcER... UPDATE 2-Deloitte to pay NY $10 mln for misconduct over Standard Chartered Reuters http://ow.ly/2xHcER UPDATE 2-Deloitte to pay NY $10 mln for misconduct over Standard Chartered – Reuters | World Rss News AFPUPDATE 2-Deloitte to pay NY $10 mln for misconduct over Standard CharteredReutersTue Jun 18, 2013 5:37pm EDT. By Karen Freifeld. NEW YORK, June 18 (Reuters) - Deloitte LLP's financial advisory unit will pay $10 million and refrain for one year f... 7 hours ago - Via HootSuite - View - Michael O'Neill : COMMENT: Sweet! http://dealbook.nytimes.com/2013/06/18/in-crackdown-on-bank-consultants-deloitte-is-fined... COMMENT: Sweet! http://dealbook.nytimes.com/2013/06/18/in-crackdown-on-bank-consultants-deloitte-is-fined-and-banned/ In Crackdown on Bank Consultants, Deloitte Is Fined and Banned By BEN PROTESS and JESSICA SILVER-GREENBERG | Investment Banking | Legal/Regulatory June 18, 2013 |  11:51 am | 35 Comments | [Photo: Benjamin Lawsky, left, New York’s superintendent of financial services, and Gov. Andrew Cuomo in April. http://graphics8.nytimes.com/images/2013/06/19/business/dbpix-bank1/dbpix-bank1-tmagArticle.jpg ] Deloitte has agreed to a $10 million fine and a one-year ban from advising banks chartered in New York as part of a settlement with state officials, Gov. Andrew M. Cuomo‘s administration announced on Tuesday. The move, a stunning blow to the consulting arm of the accounting giant, stemmed from what state authorities called “misconduct, violations of law, and lack of autonomy” during Deloitte’s work for Standard Chartered, a British bank accused of illicitly transferring billions of dollars on behalf of Iran. Although the bank hired Deloitte to independently spot suspicious money transfers routed through its New York branches, state authorities said, the consultant watered down a final report on the wrongdoing that it submitted to state regulators.  In August, Standard Chartered agreed to pay New York’s top banking regulator, Benjamin M. Lawsky, $340 million to settle the claims. But until now, Deloitte was not formally accused of wrongdoing. The agreement on Tuesday — including the fine, the one-year ban and a mandatory “code of conduct” that forces the consultant to ensure the independence of its work — is a victory for Mr. Lawsky and the latest blow to the multibillion-dollar consulting industry. The industry, which includes some of the world’s largest accounting firms, has become something of a shadow regulator of Wall Street. Regulators, grappling with scarce resources, rely on consultants to address weaknesses at banks that are hit with federal enforcement actions. But in recent months, consulting firms have been faulted for inadequately handling several prominent bank regulatory problems. In the wake of a botched review of millions of home foreclosures nationwide, for example, lawmakers and regulators came to question the independence of the consultants. The firms, critics note, are paid and handpicked by the same banks they are expected to help reform. “At times, the consulting industry has been infected by an ‘I’ll scratch your back if you scratch mine’ culture and a stunning lack of independence,” Mr. Lawsky said in a statement on Tuesday. “Today, we are taking an important step in helping ensure that consultants are independent voices – rather than beholden to the large institutions that pay their fees.” In its own statement, Deloitte noted that it “voluntarily entered” into the deal with Mr. Lawsky. “As a leading professional services firm, Deloitte has an important responsibility to continually elevate the standards that govern our work and that of our profession,” the statement said. Mr. Lawsky’s action against Deloitte is the first salvo in a broader crackdown on the consulting industry. His office, seeking to rein in the use of consultants, has seized on an obscure state banking law to weed out consultants with spotty track records, these people said. Under the law, which dates back to the turn of the 20th century, Mr. Lawsky’s office controls access to regulatory documents that consultants need to review when advising a bank. Mr. Lawsky is planning to choke off access to firms that fail to meet a set of standards. “The state’s agreement with Deloitte will serve as a new model for reforming the financial services consulting industry in New York as well as across the country,” Governor Cuomo said in the statement. In Crackdown on Bank Consultants, Deloitte Is Fined and Banned Deloitte has agreed to a $10 million fine and a one-year ban from advising banks chartered in New York as part of a settlement deal with state officials, Gov. Andrew M. Cuomo’s administration announced on Tuesday. 8 hours ago - Via Google+ - View - Jim Fawcette : Deloitte Banned in New York Again, state AG's outrun timid Feds in taking action. Dealbook: "Deloitte... Deloitte Banned in New York Again, state AG's outrun timid Feds in taking action.  Dealbook: "Deloitte has agreed to a $10 million fine and a one-year ban from advising banks chartered in New York as part of a settlement with state officials, Gov. Andrew M. Cuomo‘s administration announced on Tuesday. "The move, a stunning blow to the consulting arm of the accounting giant, stemmed from what state authorities called “misconduct, violations of law, and lack of autonomy” during Deloitte’s work for Standard Chartered, a British bank accused of illicitly transferring billions of dollars on behalf of Iran. Although the bank hired Deloitte to independently spot suspicious money transfers routed through its New York branches, state authorities said, the consultant watered down a final report on the wrongdoing that it submitted to state regulators." In Crackdown on Bank Consultants, Deloitte Is Fined and Banned Deloitte has agreed to a $10 million fine and a one-year ban from advising banks chartered in New York as part of a settlement deal with state officials, Gov. Andrew M. Cuomo’s administration announced on Tuesday. 9 hours ago - Via Google+ - View - DSKBR | Latest news Philippines : http://dskbr.com Deloitte, NY settle over review of Standard Chartered money laundering http://ow.ly/... http://dskbr.com Deloitte, NY settle over review of Standard Chartered money laundering http://ow.ly/2xH2HL Deloitte, NY settle over review of Standard Chartered money laundering 9 hours ago - Via HootSuite - View - Samantha Wong : Another level this year! 15km for Feel Good Run and 10km cruise for Standard Chartered Marathon... Bonne... Another level this year! 15km for Feel Good Run and 10km cruise for Standard Chartered Marathon... Bonne chance à moi! 😜 17 hours ago - Via Google+ - View - Regina Moo : http://www.mummymoo.com/2013/06/giggles-indoor-playground-at-marine.html http://www.mummymoo.com/2013/06/giggles-indoor-playground-at-marine.html 21 hours ago - Via Google+ - View - Adaline Lau : Very cool to be able to meet the Horacios in person and inspired by their Everest expedition. They also... Very cool to be able to meet the Horacios in person and inspired by their Everest expedition. They also made an effort to clear the trash in the mountain, which is commendable. Standard Chartered Breeze Sets World Record on Everest; Over 20 Million Impressions on Social Media The bank's chief information officer shares his perspective on using social media for the feat. 1 day ago - Via Google+ - View - Afiq hazwan : Route map for the Standard Chartered Kuala Lumpur Marathon 2013 (Full Marathon) Tour de KL on legs :D... Route map for the Standard Chartered Kuala Lumpur Marathon 2013 (Full Marathon) Tour de KL on legs :D 1 day ago - Via Google+ - View - Education : Internship Report sample on Marketing, Finance, Management, Accounting - Education Free download Internship Report sample for banglalink, Aktel, Teletalk, Grameenphone and banks including Islami Bank, Prime Bank Ltd, United Commercial Bank Limited , Standard Chartered, HSBC, Dutch-Bangla ,National Bank, BRAC Bank ltd, BRAC,Jamuna,City Bank ,Pubali Bank, Mercantile Bank Limited, EXIM Bank,Internship report on Marketing Strategies 1 day ago - Via Google+ - View -