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B. 2013-09-19 JP Morgan pays $920m to regulators Manhattan
2. 2012-11-15 Gulf spill: BP to get record criminal fine Washington
D. 2012-08-31 Russian oligarchs end $4.75bn UK court battle Chelsea, London
4. 2012-08-15 Banking giant pays $340M to settle laundering charges London
F. 2012-03-02 BP reaches $7.8bn oil spill deal Louisiana
G. 2011-04-20 BP sues Gulf oil spill companies United Kingdom
2010-12-15 U.S. to sue BP over Gulf of Mexico oil spill Washington
8. 2009-06-08 Shell to pay $15.5 million to settle claims Nigeria
9. 2009-01-09 Lloyds pays $350m to end US case London

Banking giant pays $340M to settle laundering charges  London: Standard Chartered, a British banking giant, has paid $340 million to settle allegations it was involved in money laundering for Iranian clients   BP reaches $7.8bn oil spill deal
JP Morgan pays $920m to regulators Map of Manhattan  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   Gulf spill: BP to get record criminal fine  Washington: BP is set to receive a record fine of between $3bn and $5bn to settle criminal charges related to the 2010 Deepwater Horizon disaster Russian oligarchs end $4.75bn UK court battle Map of Chelsea United Kingdom


year 2013 Top ^

Sep.19


year 2012 Top ^

Nov.15
Aug.31
  London: Chelsea FC owner Roman Abramovich has won his legal battle against exiled Russian oligarch Boris Berezovsky
Aug.15
Mar.2
  Louisiana: BP says it has reached a deal with the largest group of plaintiffs suing the company over the 2010 Deepwater Horizon oil rig spill



year 2011 Top ^

Apr.20
  BP is suing Transocean, the owner of the oil rig that exploded in the Gulf of Mexico last year, for $40bn in damages


year 2010 Top ^

Dec.15   U.S. to sue BP over Gulf of Mexico oil spill
  Washington: The federal government joined the dozens of lawsuits against BP and several other companies over the massive oil spill, seeking unlimited penalties
 The Deepwater Horizon drilling rig explosion in April killed 11 workers and spilled millions of barrels of oil over several months


year 2009 Top ^

Jun.8 Shell to pay $15.5 million to settle claims
   Nigeria: Royal Dutch Shell will pay $15.5 million to settle a lawsuit against its Nigerian subsidiary by the family of executed Nigerian environmental activist
Jan.9 Lloyds pays $350m to end US case
  London: 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
  London: Michael has made a settlement in principle in a legal dispute over claims he breached a music contract with an Arab sheikh

year 2004 Top ^

May.7 Hollinger increases damages claim
  England: The directors of the publishing group have greatly increased the damages they are seeking from former chairman


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