Justices Urged To Review Nix Of FCA Sanction Evasion Suit

[Gunnar Larson]

Justices Urged To Review Nix Of FCA Sanction Evasion Suit
<https://www.law360.com/banking/articles/1791503?nl_pk=feb6bbba-7878-4d39-be6e-46810c922ad7&utm_source=newsletter&utm_medium=email&utm_campaign=banking&utm_content=2024-01-31&read_main=1&nlsidx=0&nlaidx=2>

By Rae Ann Varona

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.

 Petition attached | Read full article »
<https://www.law360.com/banking/articles/1791503?nl_pk=feb6bbba-7878-4d39-be6e-46810c922ad7&utm_source=newsletter&utm_medium=email&utm_campaign=banking&utm_content=2024-01-31&read_more=1&nlsidx=0&nlaidx=2>
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