Try our Advanced Search for more refined results
- Law360
- Law360 UK
- Law360 Pulse
- Law360 Employment Authority
- Law360 Tax Authority
- Law360 Insurance Authority
- Law360 Real Estate Authority
- Law360 Healthcare Authority
- Law360 Bankruptcy Authority
- Products
- Lexis®
- Law360 In-Depth
- Law360 Podcasts
- Rankings
- Leaderboard Analytics
- Regional Powerhouses
- Law360's MVPs
- Women in Law Report
- Law360 400
- Diversity Snapshot
- Practice Groups of the Year
- Rising Stars
- Titans of the Plaintiffs Bar
- Sections
- Adv. Search & Platform Tools
- About all sections
- Browse all sections
- Banking
- Bankruptcy
- Class Action
- Competition
- Employment
- Energy
- Expert Analysis
- Insurance
- Intellectual Property
- Product Liability
- Securities
- Beta Tools
- Track docs
- Track attorneys
- Track judges
United States of America v. Lebanese Canadian Bank SAL et al
Case Number:
1:11-cv-09186
Court:
Nature of Suit:
Judge:
Firms
- Allred Bacon
- Ashcroft Law Firm
- Bond Schoeneck
- Bynum & Jenkins
- Cozen O'Connor
- Dewey & LeBoeuf
- DLA Piper
- Katten Muchin
- Latham & Watkins
- Maynard Nexsen
- McGuireWoods
- Meister Seelig & Fein
- Offit Kurman
- Phillips Lytle
- Pullman & Comley
- Robins Kaplan
- Rupp Pfalzgraf
- Stein Sperling
- Steptoe LLP
- Sullivan & Cromwell
- Varghese & Associates
- Varnum LLP
Companies
Sectors & Industries:
-
October 21, 2013
Insurance Cos. Withdraw Claims To $103M In Laundering Suit
Several insurance companies have agreed to drop claims to $103 million in assets the U.S. seized from Lebanese Canadian Bank and others during an investigation into a money laundering and drug trafficking scheme tied to a terrorist group, according to documents filed in New York federal court Monday.
-
June 25, 2013
Lebanese Bank Pays $102M To End Money Laundering Suit
Lebanese Canadian Bank has agreed to pay $102 million to settle allegations that it participated in an international money laundering and drug trafficking scheme in connection with a terrorist group, prosecutors announced Tuesday.