Standard Chartered PLC Sanctions Violation Investigation
Edelson Lechtzin LLC

Standard Chartered PLC Investor Alert

Edelson Lechtzin LLP is investigating potential violations of securities laws by Standard Chartered PLC (ticker symbol STAN.L) ("Standard" or "Bank") regarding alleged violations by the Bank in pursuing Iranian business in violation of U.S. sanctions. A whistle blower claims that Standard handled more than $56 Billion in transactions from 2009 to 2014, an amount far in excess of those cited by the Justice Department between 2007 and 2011 in an April settlement with the Bank. Standard's trades with Iran has cost it more than $1.7 Billion in penalties and prosecutions in 2012 and 2019 by the Justice Department and regulators.

If you are a current holder of Standard Chartered PLC, ticker symbol STAN.L and are interested in discussing your legal rights, please contact our office at 215-867-2399 or complete the form below.

Standard Chartered PLC Investor Alert


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