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Tag: financial penalties

Singapore Court Allows $3.5 Billion 1MDB Lawsuit Against StanChart

Standard Chartered faces $3.5 billion lawsuit as Singapore High Court clears way for 1MDB-linked claim to proceed, alleging money laundering breaches.

SEBI to Penalise MCX Over 4-Hour Trading Outage: Sources

India's market regulator may penalise MCX after capacity breach caused 4-hour trading halt, leading to significant losses for bullion traders.