Showing posts with label INTERNATIONAL EMERGENCY ECONOMIC POWERS ACT. Show all posts
Showing posts with label INTERNATIONAL EMERGENCY ECONOMIC POWERS ACT. 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...
Thursday, April 9, 2015

PRESIDENT OBAMA GIVES NOTICE OF CONTINUATION OF NATIONAL EMERGENCY WITH RESPECT TO SOMALIA

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FROM:  THE WHITE HOUSE April 08, 2015 Notice -- Continuation of the National Emergency with Respect to Somalia NOTICE - - - - - - - CON...
Thursday, April 2, 2015

PRESIDENT OBAMA'S LETTER ON BLOCKING PROPERTY REGARDING MALICIOUS CYBER-ENABLED ACTIVITIES

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FROM:  THE WHITE HOUSE April 01, 2015 Letter -- "Blocking the Property of Certain Persons Engaging in Significant Malicious Cyber-Ena...
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...
Sunday, December 22, 2013

INTERNATIONAL ARMS SMUGGLER SENT TO PRISON FOR 180 MONTHS

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FROM:  U.S. JUSTICE DEPARTMENT  Thursday, December 19, 2013 International Arms Smuggler Sentenced to 180 Months in Prison Siarhei Baltut...
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...
Wednesday, June 13, 2012

ING BANK N.V. FORFEITS $619 MILLION FOR TRANSACTIONS WITH IRANIAN AND CUBAN ENTITIES

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FROM:  U.S. DEPARMENT OF JUSTICE Tuesday, June 12, 2012 ING Bank N.V. Agrees to Forfeit $619 Million for Illegal Transactions with Cuban ...