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Tag: Benjamin Lawsky

StanChart Faces US Sanctions Probe

Banking & Finance, Finance October 31, 2014 MASAHUDU ANKIILU 0 Comments

US authorities have reopened an investigation into Standard Chartered to determine whether the UK bank hid transactions that flouted sanctions laws as it was settling a related action two years ago, people familiar with the matter said.  The inquiry is a blow for StanChart and its embattled management team. Peter Sands, one of the longest […]

World Must Prepare For ‘Armageddon’-style Cyber ATttack, US Warns

Africa, News October 6, 2014 MASAHUDU ANKIILU 0 Comments

The world must prepare for an “Armageddon”-style cyber attack, one of America’s most influential regulators has warned.

US Largest Bank Compromises Data On 76m Customers

International, News October 6, 2014 MASAHUDU ANKIILU 0 Comments

HACKERS, thought to be based in Southern Europe, accessed around a dozen JP Morgan servers and gained access to the names, addresses, telephone numbers and email addresses of swathes of its customers, the bank said.

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  • Helicopter Crash: Children’s Support Fund Receives Over GH₵8.6m and $20,000 October 17, 2025
  • Accra High Court Dismisses Application to Halt Adu Boahene Trial Pending Appeal October 17, 2025
  • UN Condemns Madagascar Military Takeover, Urges Return to Constitutional Order October 17, 2025
  • Liquid Intelligent Technologies Zambia Launches SME Portal to Drive Digital Growth, Empower Small Businesses October 17, 2025
  • GCAA Ag. DG Brokers Internship Deal With Qatar Civil Aviation Authority October 17, 2025

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