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U.S. sanctions

Huawei

Huawei global chief financial officer arrested in Canada

06/12/2018(0)
Canada has arrested Huawei’s global chief financial officer in Vancouver, where she is facing extradition to the United States, Canada’s Department of Justice said Wednesday. The arrest is related ... Read More
iran-oil

Iran seeks to introduce a digital currency

26/07/2018(0)
Iran is working on a digital currency as a solution to the re-imposed U.S. sanctions, Press TV reported Wednesday. A plan to create an indigenous crypto-currency was already on ... Read More
A pump jack used to help lift crude oil from a well in South Texas’ Eagle Ford Shale formation stands idle in Dewitt County Texas

Oil prices hold steady

04/05/2018(0)
Oil prices held steady on Friday after shedding earlier gains, as market jitters kicked in over the prospect of geopolitical risks from possible new U.S. sanctions against Iran. U.S. ... Read More
Commerzbank AG is pictured before the bank's annual news conference in Frankfurt

Commerzbank near to settling U.S. sanctions probes

04/09/2014(0)
German lender Commerzbank AG (CBKG.DE) is nearing agreement with U.S. authorities over its dealings with Iran and other countries under U.S. sanctions, sources familiar with the matter said. The ... Read More
stock-exchange-NY

More companies subject to U.S. sanctions due to new rule

14/08/2014(0)
Owners of companies sanctioned by the U.S. government could find themselves blacklisted because of a change of a rule announced by the Treasury, which has the power to apply ... Read More
merkel

EU Readies Russia Sanctions Amid U.S. Pressure on Ukraine

16/07/2014(0)
European Union leaders may impose their first sanctions today against Russian companies that are helping undermine Ukraine as the U.S. urges the bloc to take a tougher stance against ... Read More
Commerzbank building

Commerzbank may pay $600 million-$800 million to settle U.S. probe

10/07/2014(0)
German lender Commerzbank AG is expected to pay between $600 million and $800 million to resolve investigations into its dealings with Iran and other countries under U.S. sanctions, sources ... Read More
Georges Dirani, general council for BNP Paribas, arrives with Seymour before entering U.S. District Court for the Southern District of New York in Lower Manhattan

BNP pleads guilty for second time in $9 billion U.S. sanctions accord

10/07/2014(0)
BNP Paribas, for the second time in nine days, pleaded guilty on Wednesday to conspiring to violate U.S. sanctions, as part of a nearly $9 billion settlement in which ... Read More
paribas

BNP Falls as U.S. Probe Said to Cost More Than $5 Billion

21/05/2014(0)
BNP Paribas SA (BNP), France’s largest bank, fell to a seven-month low in Paris on concern U.S. authorities will seek more than $5 billion from the lender to settle ... Read More
court-sanctions

Russia Knows Europe Sanctions Ineffective With Tax Havens

05/05/2014(0)
Two years ago, a Dutch law firm prepared a pitch in Moscow to Russian businesses: come to the Netherlands and we can help you avoid taxes and keep your ... Read More
Broker Cyprus TopFX