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Financial sanctions imposed on Libya

Steptoe & Johnson LLP
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Global
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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

Standard Chartered Bank settles sanctions allegations with New York regulators

Steptoe & Johnson LLP
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USA
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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

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Workarea - Banking
Workarea - Trade & Customs
Firm Name - Steptoe & Johnson LLP
Author - Julia Court Ryan

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