Standard Chartered bank agreed to $292 million to the Manhattan District Attorney as part of a deferred prosecution agreement resolving accusations it illegally altered banking records to enable foreign clients to avoid U.S. Sanctions. At the same time, the bank reached settlements with New York State, the U.S. Justice Department, and federal and UK banking regulators. For more info visit https://www.manhattanda.org/da-vance-department-of-financial-services-to-deliver-427-million-to-new-york-city-and-state-following-investigation-of-standard-charter-bank/