Showing posts with label IEEPA. Show all posts
Showing posts with label IEEPA. Show all posts
Sunday, May 3, 2015

BNP PARIBAS SENTENCED FOR VIOLATING TRADING WITH THE ENEMY ACT, INTERNATIONAL EMERGENCY ECONMIC POWERS ACT

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FROM:  U.S. JUSTICE DEPARTMENT Friday, May 1, 2015 BNP Paribas Sentenced for Conspiring to Violate the International Emergency Economic Po...
Friday, March 27, 2015

DOJ REPORTS SCHLUMBERGER OILFIELD HOLDINGS LTD. TO PAY ALMOST $232.7 MILLION FOR FACILITATING TRADE WITH IRAN AND SUDAN

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FROM:  U.S. JUSTICE DEPARTMENT Wednesday, March 25, 2015 Schlumberger Oilfield Holdings Ltd. Agrees to Plead Guilty and Pay Over $232.7 Mi...
Monday, January 5, 2015

PRESIDENT'S LETTER REGARDING IMPOSING ADDITIONAL SANCTIONS ON NORTH KOREAN ENTITIES, INDIVIDUALS

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FROM:  THE WHITE HOUSE  January 02, 2015 Letter -- Imposing Additional Sanctions with Respect to North Korea Dear Mr. Speaker: (Dear Mr. ...
Wednesday, July 9, 2014

BNP PARIBAS PLEADS GUILTY TO CONSPIRING TO VIOLATE TRADING WITH THE ENEMY ACT

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FROM:  U.S. JUSTICE DEPARTMENT  Wednesday, July 9, 2014 BNP Paribas Pleads Guilty to Conspiring to Violate U.S. Economic Sanctions in M...
Wednesday, July 2, 2014

BNP PARIBAS PLEADS GUILTY TO ILLEGALLY PROCESSING TRANSACTIONS FOR SANCTIONED COUNTRIES

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FROM:  U.S. JUSTICE DEPARTMENT  Monday, June 30, 2014 BNP Paribas Agrees to Plead Guilty and to Pay $8.9 Billion for Illegally Processi...
Monday, June 2, 2014

U.S. ANNOUNCES $5 MILLION REWARD FOR KARL LEE IN WEAPONS PROLIFERATION CASE

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P hoto Credit:  U.S. State Department FROM:  U.S. STATE DEPARTMENT  Transnational Organized Crime Rewards Program Announces Reward Offe...
Wednesday, November 27, 2013

WEATHERFORD INTERNATIONAL SUBSIDIARIES PLEAD GUILTY TO FCPA AND TRADING WITH THE ENEMY ACT VIOLATIONS

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FROM:  U.S. JUSTICE DEPARTMENT Tuesday, November 26, 2013 Three Subsidiaries of Weatherford International Limited Agree to Plead Guilty to...
Tuesday, December 11, 2012

LONDON BANK FORFEITS $227 MILLION TO SETTLE CASE WITH U.S. DEPARTMENT OF JUSTICE

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FROM: U.S. DEPARTMENT OF JUSTICE WASHINGTON – Standard Chartered Bank, a financial institution headquartered in London, has agreed to fo...