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Brutus Trading, LLC, Petitioner v. Standard Chartered Bank, et al.
Case Number:
23-813
Court:
Nature of Suit:
Firms
Companies
Sectors & Industries:
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February 26, 2024
Justices Decline Standard Chartered Sanction Evasion Suit
The U.S. Supreme Court on Monday refused to consider whether a whistleblower should've been granted a hearing in a lower court to support allegations that Standard Chartered Bank cleared roughly $56 billion in violation of U.S. sanctions against Iran.
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January 30, 2024
Justices Urged To Review Nix Of FCA Sanction Evasion Suit
A Wyoming company urged the U.S. Supreme Court to look into whether lower courts and the U.S. Department of Justice unlawfully snubbed its allegations that London's Standard Chartered Bank cleared roughly $56 billion in violation of U.S. sanctions targeting Iran.