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UNITED STATES OF AMERICA, ex rel. Brutus Trading, LLC v. Standard Chartered Bank, et al.

  1. August 12, 2024

    Judge Won't DQ Asst. US Atty In Standard Chartered FCA Case

    A New York federal judge on Monday declined to disqualify an assistant United States attorney from a long-dismissed False Claims Act suit against Standard Chartered Bank, calling the whistleblower's arguments for disqualification meritless "to the point where they verge on vexatious and frivolous."

  2. July 02, 2020

    NY Judge Axes Standard Chartered FCA Suit At Feds' Request

    A New York federal judge has dismissed a whistleblower suit accusing Standard Chartered Bank of lying to U.S. authorities to shave billions of dollars from what it allegedly should have paid for violations of Iran sanctions, granting a government request that he said he had "no difficulty" deeming well-founded.

  3. November 22, 2019

    Feds Look To Toss Standard Chartered Whistleblower Suit

    The U.S. government asked a New York federal judge Thursday to dismiss a whistleblower suit against Standard Chartered PLC, saying it had already investigated its False Claims allegations and found no violations.