Search results

Order by most recent / most popular / relevance

Results: 1-3 of 3

Financial sanctions imposed on Libya

Steptoe & Johnson LLP
-
Global
-
February 28 2011

The United Nations, the Council of the European Union, the United States, the United Kingdom, and other countries have imposed targeted financial sanctions on Libya

UK and Japanese banks settle US sanctions and money laundering violations

Steptoe & Johnson LLP
-
Japan, United Kingdom
-
December 21 2012

On December 10, 2012, UK Banks HSBC and Standard Chartered Bank (SCB) entered into agreements with US enforcement authorities to settle civil and criminal

Standard Chartered Bank settles sanctions allegations with New York regulators

Steptoe & Johnson LLP
-
USA
-
August 24 2012

On August 14, 2012, Standard Chartered Bank (SCB), a wholly owned subsidiary of Standard Chartered plc, a British Bank, announced that it had reached a $340 million settlement with the New York State Department of Financial Services (NYDFS

Search results

Financial sanctions imposed on Libya

UK and Japanese banks settle US sanctions and money laundering violations

Standard Chartered Bank settles sanctions allegations with New York regulators

Current Search

Suggested Facets

Author

Jurisdiction

Workarea