BANKING LAW

Who Is Benjamin Lawsky? Little-Known Regulator Who Savaged Standard Chartered Stokes His - And Andrew Cuomo's - Political Dreams

Andrew Cuomo and Benjamin Lawsky (L)
When Benjamin Lawsky formally accused U.K.'s Standard Chartered bank of money laundering and a cover-up linked to Iranian financial institutions, the head of New York's newly formed Department of Financial Services was hardly described in glowing terms in the press. He was termed a rogue, an egomaniac and worse by unnamed scorned colleagues in New York and Washington. But in describing his ambitions, what these reports failed to take into account was the depth of his and Governor Andrew C...
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Swiss ex-banker faces new probe over WikiLeaks data

Police questioned former banker Rudolf Elmer on Thursday over possible fresh breaches of Swiss bank law for giving data to WikiLeaks this week, a day after he was found guilty of violating bank secrecy.

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