August 12, 2024
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."
July 02, 2020
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.
November 22, 2019
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.