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 […]
Tag: Benjamin Lawsky
World Must Prepare For ‘Armageddon’-style Cyber ATttack, US Warns
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
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.