Slaughter and May is advising Standard Chartered Bank in relation to its settlement with the New York State Department of Financial Services regarding Standard Chartered Bank's anti-money laundering transaction surveillance system at its New York branch.

Slaughter and May is working as a team with Sullivan & Cromwell.

CONTACTS

Corporate and Commercial: Nigel Boardman (partner), Nilufer von Bismarck (partner), Harriet Gallagher-Powell (associate).