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Posts Tagged ‘Standard Chartered’

Standard Chartered Money Laundering: Wash, Rinse, Repeat

Posted by Larry Doyle on August 19th, 2014 8:31 AM |

When a penalty does not fit the crime it should come as no surprise that the activity in question is likely to perpetuate.

We would seem to see evidence of this reality in the ongoing “wash, rinse, repeat” cycle of money laundering activities at the laundromat heretofore known as Standard Chartered Bank.

The Financial Times peers inside this washing machine this morning to reveal the following dirty laundry: (more…)

Sense on Cents Calls on US Supreme Court to Hear Standard Chartered v. FINRA

Posted by Larry Doyle on December 6th, 2011 9:09 AM |

I first started writing about Wall Street’s not-for-profit self regulatory organization, aka the Financial Industry Regulatory Authority (FINRA), in early 2009.

In late 2009, I first referenced Standard Chartered v. FINRA, the case in which the plaintiff alleges that FINRA and its senior executives — including current SEC Chair Mary Schapiro — lied both verbally and in writing in the merger which formed FINRA.

Why would Mary and her friends lie?¬† (more…)






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