TEHRAN (FNA)- Director of the Treasury Department's Office of Foreign Assets Control (OFAC) Adam Szubin, who is among the US government's foremost experts on sanctions, is slated to accompany the American delegation during the upcoming talks between ... Fars News Agency, 1 month ago
U.S. issues sanctions against cartel leader's family members - UPI, 2 months ago
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The Swiss oil-services company pays a huge fine to settle charges of corruption and violating sanctions--including operations Fortune uncovered in 2007. FORTUNE -- It is easy to miss business news on the eve of Thanksgiving, when Americans have more ...CNN Money, 5 days ago Weatherford's Sudan ops come back to haunt it CNN Money, 5 days ago
Are beefed-up police like these guys the real winners of Honduras' election? (Orlando Sierra/AFP/) MEXICO CITY — The new Honduran president-elect promises to wield a harsher hammer to rebuild a country bedeviled by organized crime, deadly ...GlobalPost, 1 week ago
Treasury Announces $91 Million Settlement with Weatherford International LTD. for Apparent Sanctions Violations
Page Content Treasury Settlement Part of Combined $100 Million Settlement for Company's Activities Involving Iran, Cuba, and Sudan Sanctions Programs WASHINGTON Today the U.S. Department of the Treasury reached the largest ever ...U.S. Treasury, 1 week ago U.S. DEPARTMENT OF THE TREASURY : Treasury Announces $91 Million Settlement with Weatherford International LTD. for Apparent Sanctions Violations 4 Traders, 1 week ago U.S. Treasury blacklists companies affiliated with Mexican drug lord Inside Counsel, 1 month ago
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A Swiss-based oilfield services company has agreed to pay US$ 100-M to settle its potential liability for violations of US sanctions on Iran, Sudan, and Cuba, U.S. Treasury Department said Tuesday. The Treasury Department accused Weatherford ...Live Trading News, 1 week ago U.S. fines oilfield company 100 mln USD over sanctions violations China.org.cn, 1 week ago US fines oilfield company 100 mln USD Eastday.com, 1 week ago U.S. fines oilfield company 100 million USD over sanctions violations CHINAdaily, 1 week ago
A Swiss firm will pay a record $100 million fine for violating oil sanctions targeting Iran, Sudan and Cuba, the Obama administration announced Tuesday. The settlement agreed to by oil services giant Weatherford International is the largest ever ...The Hill, 1 week ago
Author: By Evan Perez CNN Justice Reporter (CNN) - The interim deal to limit Iran's nuclear program casts some uncertainty over how the Justice Department and other agencies investigate alleged sanctions violations. The deal struck over the ...Channel4000, 1 week ago Iran deal may impact U.S. sanctions investigations CNN, 1 week ago
Action Targets Cartel Enforcer and Security Firm Linked to the Beltran Leyva Organization WASHINGTON - The U.S. Department of the Treasury today designated Arnoldo Villa Sanchez as a specially designated narcotics trafficker (SDNT) pursuant to the ...Noodls, 3 weeks ago U.S. DEPARTMENT OF THE TREASURY : Treasury Designates Cartel Security Boss and His Company 4 Traders, 3 weeks ago
Mizuho Financial Group Vice President Tsugutoshi Okabe attends a press conference at Bank of Japan headquarters in Tokyo on Oct. 4 The yakuza, Japan's organized-crime syndicates that have reaped riches from extortion to human trafficking, are ...BusinessWeek, 1 month ago Yakuza Bosses Whacked by Regulators Freezing AmEx Cards Jakarta Globe, 1 month ago Regulators Are Going After Japan's Yakuza By Freezing Their AmEx Cards Business Insider Australia, 1 month ago Yakuza Mobsters Losing AmEx Cards Whacked by Regulators Tactics Washington Post, 1 month ago
Senior Administration Official Geneva, Switzerland MODERATOR: Hi, everyone. Good evening. Thank you for coming tonight. This is a background briefing, as it always is. For those of you who don't know [Senior Administration Official], if there ...US Embassy United Kingdom: London, 1 month ago Press Releases: Background Briefing: Previewing Iran P5+1 Talks OfficialWire, 1 month ago
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