...an amount that doesn't count the ongoing civil case against BP PLC, which could generate billions more for the feds). ...
...said in unveiling the case on December 11. A day earlier, Standard Chartered PLC said it will pay $327 million for processing payments on behalf...
...the government's decision not to seek criminal charges against HSBC Holdings PLC for laundering money for drug traffickers and pariah states. ...
National Law Journal
...was $10 annually for "each and every private domestic corporation heretofore chartered or that may be hereafter chartered under the laws of this State...
Deprecated The American Lawyer
LawDecisionD
...shelter for relief workers and displaced Hurricane Katrina victims on three ships chartered from the Carnival fleet. Storm samaritans: Perez "became...
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