Iran Sanction Case
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Europe Sends Medical Gear To Iran In First Sanction-Bypass Deal
European nations have delivered medical goods to Iran in the first transaction under the Instex mechanism set up to bypass American sanctions on Tehran, the German foreign ministry said Tuesday.
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Huawei Pleads Not Guilty in US Court in Iran Sanctions Case
If convicted, Huawei could face fines, forfeiture and other financial penalties.
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US Charges China's Huawei With Bank Fraud, Stealing Trade Secrets
The United States on Monday charged China's Huawei Technologies Co Ltd, its chief financial officer and two affiliates with bank and wire fraud to violate sanctions against Iran in a case that has added to tensions with Beijing.
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UN Court Has No Jurisdiction In Iran Sanctions Case: United States
The United States told UN judges Tuesday they had no jurisdiction to rule on Tehran's demand for them to order the suspension of debilitating nuclear-related sanctions against Iran.
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Reza Zarrab, The Star Witness Unnerving Ankara
It's a case that has captivated Turkey and rattled Ankara: Reza Zarrab has become the star witness in a New York trial over alleged subversion of US economic sanctions against Iran, implicating a former Turkish minister and President Recep Tayyip Erdogan.
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ZTE Pleads Guilty to Violating US Sanctions on Iran, N.Korea
The move is the final step in the case's resolution which the US government announced March 7 in which it slapped $1.2 billion in fines on the company.
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How US-Iran Prisoner Swap Drama Unfolded In Fits And Starts
The first glimpse of a secretly negotiated US-Iran prisoner exchange came on Saturday in a flurry of early morning electronic filings in federal courts from New York to California as prosecutors dropped sanctions violations cases against more than half a dozen Iranians.
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Iran Nuclear Deal Unlikely by June 30, French Envoy
An Iran nuclear deal is not likely by June 30 because technical details will remain to defined and Iran will not get sanctions relief before the end of the year in the best of cases, western ambassadors said on Tuesday.
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India should import more Iran oil: ministry
The Oil Ministry wants to raise imports of Iranian crude - even though US sanctions call for a cut - and has argued its case in a memorandum ahead of President Barack Obama's meeting with Prime Minister Manmohan Singh on Friday.
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Standard Chartered to pay $327 million to resolve US sanctions case
British bank Standard Chartered will pay $327 million to resolve allegations that it violated US sanctions and other laws, the Federal Reserve said on Monday.
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Standard Chartered sees $330 million Iran fine; profit rise to erode
Standard Chartered expects to pay $330 million to settle a case with U.S. regulators who accused the Asia-focused bank of failing to comply with sanctions against Iran, further denting profit growth this year.
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Europe Sends Medical Gear To Iran In First Sanction-Bypass Deal
European nations have delivered medical goods to Iran in the first transaction under the Instex mechanism set up to bypass American sanctions on Tehran, the German foreign ministry said Tuesday.
-
Huawei Pleads Not Guilty in US Court in Iran Sanctions Case
If convicted, Huawei could face fines, forfeiture and other financial penalties.
-
US Charges China's Huawei With Bank Fraud, Stealing Trade Secrets
The United States on Monday charged China's Huawei Technologies Co Ltd, its chief financial officer and two affiliates with bank and wire fraud to violate sanctions against Iran in a case that has added to tensions with Beijing.
-
UN Court Has No Jurisdiction In Iran Sanctions Case: United States
The United States told UN judges Tuesday they had no jurisdiction to rule on Tehran's demand for them to order the suspension of debilitating nuclear-related sanctions against Iran.
-
Reza Zarrab, The Star Witness Unnerving Ankara
It's a case that has captivated Turkey and rattled Ankara: Reza Zarrab has become the star witness in a New York trial over alleged subversion of US economic sanctions against Iran, implicating a former Turkish minister and President Recep Tayyip Erdogan.
-
ZTE Pleads Guilty to Violating US Sanctions on Iran, N.Korea
The move is the final step in the case's resolution which the US government announced March 7 in which it slapped $1.2 billion in fines on the company.
-
How US-Iran Prisoner Swap Drama Unfolded In Fits And Starts
The first glimpse of a secretly negotiated US-Iran prisoner exchange came on Saturday in a flurry of early morning electronic filings in federal courts from New York to California as prosecutors dropped sanctions violations cases against more than half a dozen Iranians.
-
Iran Nuclear Deal Unlikely by June 30, French Envoy
An Iran nuclear deal is not likely by June 30 because technical details will remain to defined and Iran will not get sanctions relief before the end of the year in the best of cases, western ambassadors said on Tuesday.
-
India should import more Iran oil: ministry
The Oil Ministry wants to raise imports of Iranian crude - even though US sanctions call for a cut - and has argued its case in a memorandum ahead of President Barack Obama's meeting with Prime Minister Manmohan Singh on Friday.
-
Standard Chartered to pay $327 million to resolve US sanctions case
British bank Standard Chartered will pay $327 million to resolve allegations that it violated US sanctions and other laws, the Federal Reserve said on Monday.
-
Standard Chartered sees $330 million Iran fine; profit rise to erode
Standard Chartered expects to pay $330 million to settle a case with U.S. regulators who accused the Asia-focused bank of failing to comply with sanctions against Iran, further denting profit growth this year.
