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Chief Executive. Refining and Marketing The Coca-Cola Company USA Agence France Presse (AFP) Merck & Co. Inc. SABMiller plc SABMiller Europe Standard Chartered France USA United Kingdom Switzerland United Kingdom Travelport USA Kraft Foods Europe GmbH Switzerland Brightstar Corp. USA Deutsche Tel
ingdom World Economic Forum Annual Meeting EFTA_R1_02010989 EFTA02686115 John P. Connolly John Conroy Chief Executive Officer, United Kingdom, Deloitte and Chairman of the Global Board Head, Global Strategic Initiatives Baker & McKenzie United Kingdom USA Jerome Contamine Executive Vice-Presid
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ited Jubilant Bhartia Group Jubilant Bhartia Group Genpact Ltd General Electric Company Saudi Basic Industries Corporation (SABIC) Akbank TAS Standard Chartered Flextronics International Ltd The Aditya Birla Group RWE AG European Bioinformafics Institute Skybridge Capital Hublot SA DNB ASA USA Belgi
Ltd Ingredion Incorporated Discovery Holdings Ltd Sberbank Morgan Stanley Newmark Grubb Knight Frank Caisse des Depots et Consignations (CDC) Deloitte Russian Federation Switzerland People's Republic of China Spain India USA South Africa Russian Federation USA USA France Japan Newmont M
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RTERRORISM FBI Previously Dismissed Claims Against British Bank Now Accused of Funding Terrorist Groups The BBC (06/03, Staff Writer) reported that Standard Chartered, a major UK bank, allegedly conducted transactions amounting to over $100 billion that breached sanctions against Iran from 2008 to 2013, according
llow and director of the Center on Europe and Eurasia, will moderate the discussion. • AFCEA: AFCEA Emerging Leaders Hack at the Harbor Powered by Deloitte — Tuesday, June 4, 2024. Location: Online Event. This event is free for registered participants. Participants Must Register for the Maritime IT Sum
Sponsored
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el Group Hamza Alkholi Group Institute for Governance of Public and Private Organizations (IGOPP) Yum! Restaurants International Design Futurist SM Deloitte Science, Technology and Innovation Council CNP Assurances SA Alshaya Group Telefonica Latinoamérica The Dashwood Group Gulf International Bank BSC
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etleri AS GDF SUEZ Fox Business Network SABMiller Europe Merck & Co. Inc. SABMiller plc The Coca-Cola Company Travelport Kraft Foods Europe GmbH Standard Chartered Brightstar Corp. Deutsche Telekom AG Entertainment Media Ventures William J. Clinton Foundation Harvard University Sant Jordi Asociados JPMorga
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Mutual Connections (2,094)
Entities connected to both Standard Chartered and Deloitte
Jeffrey Epstein
PERSON14 w/ Standard·79 w/ Deloitte
LB
Leon Black
PERSON5 w/ Standard·36 w/ Deloitte
Michael Cohen
PERSON6 w/ Standard·24 w/ Deloitte
Marc Rich
PERSON7 w/ Standard·16 w/ Deloitte
Alan Dershowitz
PERSON6 w/ Standard·16 w/ Deloitte
Donald Trump
PERSON9 w/ Standard·13 w/ Deloitte
United States
LOCATION6 w/ Standard·14 w/ Deloitte
Barry Diller
PERSON4 w/ Standard·16 w/ Deloitte
George W. Bush
PERSON4 w/ Standard·14 w/ Deloitte
Bloomberg L.P.
ORGANIZATION8 w/ Standard·9 w/ Deloitte
Virginia Giuffre
PERSON5 w/ Standard·11 w/ Deloitte
Stephen Hawking
PERSON7 w/ Standard·9 w/ Deloitte
AG
Ace Greenberg
PERSON6 w/ Standard·9 w/ Deloitte
United Kingdom
LOCATION8 w/ Standard·6 w/ Deloitte
Joe Biden
PERSON3 w/ Standard·11 w/ Deloitte
Prince Andrew
PERSON8 w/ Standard·6 w/ Deloitte
Lawrence Krauss
PERSON6 w/ Standard·8 w/ Deloitte
MF
Maria Farmer
PERSON6 w/ Standard·7 w/ Deloitte
Julie K. Brown
PERSON7 w/ Standard·6 w/ Deloitte
Eric Trump
PERSON5 w/ Standard·7 w/ Deloitte