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Banking giant pays $340M to settle laundering charges
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Financial Main Event: Russian oligarchs end ...
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2012-08-31 Russian oligarchs end $4.75bn UK court battle Chelsea, London
2. 2012-08-15 Banking giant pays $340M to settle laundering charges London
3. 2009-01-09 Lloyds pays $350m to end US case London
E. 2008-11-23 Jackson settles High Court case London

Russian oligarchs end $4.75bn UK court battle Map of Chelsea United Kingdom
JP Morgan pays $920m to regulators


year 2013 Top ^

Sep.19
  Manhattan: US bank JP Morgan Chase has agreed to pay four regulators $920m relating to a $6.2bn loss incurred as a result of the 'London Whale' trades


year 2012 Top ^

Aug.31
  Chelsea FC owner Roman Abramovich has won his legal battle against exiled Russian oligarch Boris Berezovsky

Aug.15
  Standard Chartered, a British banking giant, has paid $340 million to settle allegations it was involved in money laundering for Iranian clients


year 2009 Top ^

Jan.9 Lloyds pays $350m to end US case
  UK-based bank has agreed to pay a $350m penalty to US authorities over financial transfers that violated US sanctions


year 2008 Top ^

Nov.23   Jackson settles High Court case
  Michael has made a settlement in principle in a legal dispute over claims he breached a music contract with an Arab sheikh


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