Fraud Pays: Regulators Slow to Prosecute, Focused on Civil Rather than ... - Firedogl

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table border=0 cellpadding=2 cellspacing=7 style=vertical-align:top;trtd width=80 align=center valign=topfont style=font-size:85%;font-family:arial,sans-serifa href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNEWtv7q8r7aYwkTHgU3Xk FWN0U_tAamp;url=http://fullcomment.nationalpost.com/2012/08/07/kelly-mcparland-latest-fraud-allegations-add-another-giant-bank-to-police-lineup/img src=//nt0.ggpht.com/news/tbn/kFtHy1_Vr_gnPM/0.jpg alt= border=1 width=80 height=59 /br /font size=-2National Post/font/a/font/tdtd valign=top class=jfont style=font-size:85%;font-family:arial,sans-serifbr /div style=padding-top:0.8em;img alt= height=1 width=1 //divdiv class=lha href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNGzjEFxflz_unSm-CMuLv4-hG-kjAamp;url=http://news.firedoglake.com/2012/08/08/fraud-pays-regulators-slow-to-prosecute-focused-on-civil-rather-than-criminal-penalties/bbFraud/b Pays: Regulators Slow to Prosecute, Focused on Civil Rather than b.../b/b/abr /font size=-1bfont color=#6f6f6fFiredoglake/font/b/fontbr /font size=-1The question that many of us asked in the wake of the revelations about money laundering at Standard Chartered Bank is why the federal regulators did apparently nothing, and that this had to get revealed by New York#39;s Department of Financial Services./fontbr /font size=-1a href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNEWtv7q8r7aYwkTHgU3Xk FWN0U_tAamp;url=http://fullcomment.nationalpost.com/2012/08/07/kelly-mcparland-latest-fraud-allegations-add-another-giant-bank-to-police-lineup/Latest bfraud/b allegations add another giant bank to police lineup/afont size=-1 color=#6f6f6fnobrNational Post/nobr/font/fontbr /font size=-1a href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNGTaQe2S23TCLd5nRkoqv cEBtWFggamp;url=http://www.thedailybeast.com/cheats/2012/08/07/execs-dismiss-iran-fraud-claims.htmlExecs Dismiss Iran bFraud/b Claims/afont size=-1 color=#6f6f6fnobrDaily Beast/nobr/font/fontbr /font size=-1a href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNEPprBvgOU0H0C_UgxYOA kX3kSP8Aamp;url=http://www.forbes.com/sites/francinemckenna/2012/08/07/deloitte-and-standard-chartered-bank-in-service-to-profit-above-all/Deloitte and Standard Chartered Bank: In Service To Profit Above All/afont size=-1 color=#6f6f6fnobrForbes/nobr/font/fontbr /font size=-1 class=p/fontbr /font class=p size=-1a class=p href=http://news.google.co.za/news/more?pz=1amp;ned=en_zaamp;ncl=dqbn89BqO_FuzGMSJF6g 8e_IU3UYMnobrball 2,860 news articlesnbsp;raquo;/b/nobr/a/font/div/font/td/tr/table

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