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Weekly Roundup: US Probe of Standard Chartered Bank Nears End, Swiss Lender Gets Maximum Money Laundering Fine, and More
printU.S. officials are close to concluding their investigation into whether the sanctions violations that led to Standard Chartered's $667 million settlement four years ago continued after the 2000-2007 period, sources told Bloomberg. More British lawmakers have agreed to back Prime Minister Theresa May's plan to trigger the United Kingdom's exit from the European Union by the end of March 2017 in exchange for prior publication of her Brexit negotiations strategy, EurActiv said. More Several large international banks are in the advanced stages of plans to move some London operations to Paris in response to the United Kingdom's decision to leave...
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