Detail Too Big to Jail; HSBC and Standard Chartered   Oleh:  [s.n] Jenis: Article from Bulletin/Magazine Dalam koleksi: The Economist (http://search.proquest.com/) vol. 405 no. 8815 (Dec. 2012), page 65. Topik: International; Fines & Penalties; Financial Services Ketersediaan Perpustakaan Pusat (Semanggi) Nomor Panggil: EE29.74 Non-tandon: 1 (dapat dipinjam: 0) Tandon: tidak ada     Lihat Detail Induk Isi artikel Too harsh or too soft? Standard Chartered and HSBC both agreed to settlements with American regulators over money-laundering allegations this week. On December 10th Standard Chartered agreed to pay a fine of $327m, on top of an earlier $340m penalty; a day later HSBC stumped up $1.9 billion. The penalties are record-breaking by historical standards but aggravated controversy over how large financial firms are prosecuted. Opini Anda Klik untuk menuliskan opini Anda tentang koleksi ini! Kembali

Copyright © 2006, 2007 Unika Atma Jaya, all rights reserved