Showing posts with label SANCTIONS. Show all posts
Showing posts with label SANCTIONS. Show all posts
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, December 29, 2014

CFTC ORDERS MAN AND CO. TO PAY $2.5 MILLION IN SANCTIONS

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FROM:  U.S. COMMODITY FUTURES TRADING COMMISSION  December 16, 2014 Federal Court Orders Missouri Resident Daniel K. Steele and His Misso...
Wednesday, October 15, 2014

WHITE HOUSE FACT SHEET ON ASSISTANCE TO NIGERIAN GOVERNMENT TO FIGHT BOKO HARAM

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FROM:  THE WHITE HOUSE  October 14, 2014 FACT SHEET: U.S. Efforts to Assist the Nigerian Government in its Fight against Boko Haram I...
Saturday, August 30, 2014

U.S. STATE DEPARTMENT TARGETS IRANIAN WMD PROLIFERATORS WITH SANCTIONS

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FROM:  U.S. STATE DEPARTMENT  Additional Sanctions Imposed by the Department of State Targeting Iranian Proliferators Media Note Offi...
Thursday, May 15, 2014

SECRETARY OF STATE KERRY TAKES QUESTIONS FROM PRESS IN LONDON

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FROM:  U.S. STATE DEPARTMENT  Press Availability in London Press Availability Foreign Commonwealth Office London, United Kingdom...
Friday, May 2, 2014

PRESIDENT OBAMA, GERMAN CHANCELLOR MERKEL MAKE REMARKS AT JOINT PRESS CONFERENCE

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May 02, 2014 FROM:  THE WHITE HOUSE  Remarks by President Obama and German Chancellor Merkel in Joint Press Conference Rose G...