NEW YORK (Reuters) – Allegations that a banking unit of Standard Chartered Plc schemed with Iran to conceal billions of dollars in transactions have dragged Deloitte into the spotlight in another hit to the global accounting and consulting firm. The New York State Department of Financial Services, in a case involving U.S. anti-money laundering laws, on Monday said Deloitte LLP consultants hid details from regulators about Standard Chartered Bank’s transactions with Iranian clients. The bank’s actions “left the U.S. …
Politics News Headlines – Yahoo! News
Deloitte’s role cited in Standard Chartered Iran deceit
Posted by admin on August 7th, 2012
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