Aruna Viswanatha – Page 8

Standard Chartered to pay $327 million in U.S. sanctions case

December 25, 2018 at 8:54 a.m.

WASHINGTON (Reuters) - Standard Chartered Plc agreed to pay $327 million to resolve allegations that it violated U.S. sanctions against Iran, Sudan and two other countries, capping months of legal...

SEC wrestles with Internet age in Netflix case

December 25, 2018 at 8:08 a.m.

WASHINGTON (Reuters) - A regulatory probe of Netflix Inc over disclosures made on its chief executive's Facebook page could prove an important test of whether a rule designed to prevent...

Schapiro stepping down at SEC, Walter to step in

August 23, 2021 at 6:21 p.m.

WASHINGTON (Reuters) - The head of the U.S. Securities and Exchange Commission, Mary Schapiro, will step down next month after a tumultuous four years spent rehabilitating the agency's battered reputation,...

Schapiro stepping down at SEC, Walter to step in

December 25, 2018 at 6:02 a.m.

WASHINGTON (Reuters) - The head of the U.S. Securities and Exchange Commission, Mary Schapiro, will step down next month after a tumultuous four years spent rehabilitating the agency's battered reputation,...

Petraeus, Allen supported Florida woman’s sister in child custody spat

August 22, 2019 at 6:52 a.m.

WASHINGTON (Reuters) - Former CIA Director David Petraeus and the top U.S. commander in Afghanistan, General John Allen, both recently intervened in a child custody battle on behalf of the...

Standard Chartered close to U.S. settlement on Iran transactions

December 25, 2018 at 12:26 a.m.

WASHINGTON (Reuters) - Standard Chartered is close to wrapping up discussions to resolve U.S. investigations into its Iran-linked transactions and nearing agreement on a fine in the $300-million range, mirroring...

Fair housing group adds to its BofA discrimination complaint

August 23, 2021 at 4:15 p.m.

WASHINGTON (Reuters) - A nonprofit group has accused Bank of America Corp of maintaining foreclosed homes in white neighborhoods in the U.S. Midwest much better than those it owns in...

Fair housing group adds to its BofA discrimination complaint

December 24, 2018 at 10:30 p.m.

WASHINGTON (Reuters) - A nonprofit group has accused Bank of America Corp of maintaining foreclosed homes in white neighborhoods in the U.S. Midwest much better than those it owns in...

U.S. sues Wells Fargo in mortgage fraud case

August 22, 2019 at 6:15 a.m.

(Reuters) - The U.S. government filed a civil mortgage fraud lawsuit on Tuesday against Wells Fargo & Co, the latest legal volley against big banks for their lending during the...

Analysis: New York suit against JPMorgan makes a ripple, not a splash

August 23, 2021 at 3:12 p.m.

WASHINGTON (Reuters) - New York state's lawsuit against JPMorgan Chase & Co alleging fraud in mortgage-backed securities sold by Bear Stearns may be one of the broadest cases to come...

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