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BRIEF-Deloitte settles with NY banking regulator over Standard Chartered
June 18, 2013 / 3:37 PM / 5 years ago

BRIEF-Deloitte settles with NY banking regulator over Standard Chartered

NEW YORK, June 18 (Reuters) - DELOITTE SETTLES WITH NEW YORK BANKING REGULATOR OVER ANTI-MONEY LAUNDERING WORK ON STANDARD CHARTERED DELOITTE AGREES TO PAY $10 MLN, REFORM AND ONE-YEAR SUSPENSION FROM CONSULTING WITH NY REGULATED BANKS DELOITTE REFORMS MAY SERVE AS MODEL TO COMBAT CONFLICTS OF INTEREST AMONG THOSE RETAINED AS MONITORS - NY BANKING REGULATOR

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