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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
- Kalbian Hagerty
- 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.