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Media reports last week said that London-based Standard Chartered faced a possible $1.5 billion fine for Iran-related sanctions violations, in addition to the $667 million it paid in 2012 to settle alleged breaches between 2001 and 2007. The investigation now underway focuses on breaches after 2007, with special emphasis on whether the U.S. authorities were fully informed about the bank’s dealings with Iranian clients at the time of the 2012 settlement. A spokesman for Standard Chartered confirmed the contents of Tuesday’s memo, which was sent to hundreds of Standard Chartered’s senior managers, but declined to comment further.
The memo from Winters, which was seen by Reuters, also addresses media coverage of Standard Chartered’s attempts to improve its financial crime controls, “We have been cooperating with an investigation related to historical conduct and control issues, Resolving this legacy matter remains a key priority,” Winters said, “It has been gucci cufflinks sale a long process, which cannot be helped, but we are closely engaged in constructive, ongoing discussions with the authorities to reach an acceptable resolution,” he added..
The media reports said the fine of around $1.5 billion was a preliminary assessment based on some of the communications between the bank and regulators. Standard Chartered has declined to comment on the size of the possible fine but said last week it was “engaged in ongoing discussions with U.S. authorities”. The bank has been subject to a deferred prosecution agreement (DPA) with the United States since 2012. The DPA, which carries the threat of a bigger penalty if Standard Chartered breaks the terms of the settlement, is due to expire in December after it was extended in 2014 and in 2018.
(This version of the October 8 story corrects first paragraph to say CBS is a “broadcast and media” company, not a “cable” company), (Reuters) - CBS Corp (CBS.N) will look for potential buyers for the broadcast and media company after an investigation of its former Chief Executive Officer Leslie Moonves ends, a Fox journalist gucci cufflinks sale tweeted on Monday, Moonves, who stepped down last month following allegations of sexual harassment, had opposed efforts by controlling shareholder Shari Redstone and her father Sumner Redstone to merge CBS with Viacom Inc (VIAB.O), another company they own..
“CBS board will also soon begin to test the market for a potential buyer after conclusion of Moonves probe,” Charles Gasparino, a Fox Business Network journalist, tweeted. Shares of the company closed up 3 percent at $57.04 on Monday. Gasparino also tweeted that CBS interim CEO Joe Ianniello is one of the front runners for the top job. CBS declined to comment to a request from Reuters. Long viewed as a successor to Moonves, former chief operating officer Ianniello was instrumental in the company’s success after its split from Viacom in 2006.
(Reuters) - Microsoft Corp (MSFT.O) said on Tuesday its expanded Azure cloud service to help government clients save data on their own servers would be available by the end of the first quarter of 2019, as it battles with Amazon.com for a $10 billion Pentagon contract, The two companies are left in the fray for the lucrative contract after Alphabet Inc’s (GOOGL.O) Google dropped out on Monday, saying the company’s new ethical guidelines do not align with the project, Pentagon’s JEDI, or Joint Enterprise Defense Infrastructure, cloud computing solution contract is part of the Department gucci cufflinks sale of Defense’s efforts to modernize its IT infrastructure..
LAGOS (Reuters) - Nigeria’s central bank governor is to meet representatives of telecommunications company MTN (MTNJ.J) and banks on Tuesday to discuss a dispute over the repatriation of $8.1 billion, two sources with direct knowledge of the matter said. The dispute is over the transfer of $8.1 billion of funds which Nigeria’s central bank said the company had sent abroad in breach of foreign-exchange regulations. Nigeria, which accounts for a third of the South African company’s annual core profit, is MTN’s biggest market.
The people with knowledge of the matter, who did not want to be named, said executives from MTN and the four lenders involved in the case gucci cufflinks sale - Standard Chartered (STAN.L), Stanbic IBTC Bank (IBTC.LG), Citibank (C.N) and Diamond Bank DIAMONB.LG - would hold talks with Nigerian Central Bank Governor Godwin Emefiele on Tuesday, MTN declined to comment and a central bank spokesman did not respond to a text message and phone calls seeking comment, Shares in MTN, Africa’s biggest telecoms company, weakened more than 4 percent on Tuesday on uncertainty over the outcome of a meeting and by 1127 GMT were down 2.21 percent at 84.10 rand..