office of Foreign Assets Control

• HSBC To Settle Money Laundering Probes

  By Howard Mustoe, Bloomberg  |  December 11, 2012

  Bank will pay $1.9 bln and enter a deferred prosecution agreement with U.S. Justice Department.

• U.S. Treasury Confirms Federal Probe of Standard Chartered

  By Ian Katz and Cheyenne Hopkins  |  August 9, 2012

  U.S. Treasury to work with New York regulator on investigation of charges.

• Best Friends Forever

  By John Hintze  |  February 1, 2011

  Companies realize their success is firmly bonded to their suppliers' solvency and capacity to ramp up quickly, so they seek new ways to analyze supply chain risk.