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A Major Turkish Bank has Been Charged With Evading U.S. Sanctions on Iran

Halkbank is charged with participating in a multibillion-dollar scheme (NEW YORK) — A major Turkish bank was criminally charged in an indictment Tuesday with participating in a multibillion-dollar scheme to.....»»

Category: topSource: timeOct 16th, 2019

Turkey"s Halkbank shares fall 7% following U.S. charges

Shares of Turkey's state-owned Halkbank fell more than 7% at the opening of trade on Wednesday after U.S. prosecutors charged the bank with taking part in a scheme to evade U.S. sanctions on Iran......»»

Category: topSource: reutersOct 16th, 2019

US charges Turkish bank in sanctions-busting scheme

The charges against Halkbank are linked to a previous case involving Reza Zarrab, a Turkish banker who was arrested in March for evading U.S. sanctions......»»

Category: topSource: moneycentralOct 15th, 2019

U.S. 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 escalated tensions with Beijing......»»

Category: topSource: reutersJan 28th, 2019

Shares of Turkey"s Halkbank plunge after U.S. charges

Shares of Turkey's Halkbank plunged as much 7% on Wednesday, despite a ban on short selling, after U.S. prosecutors charged the state-owned lender with taking part in a multibillion-dollar scheme to evade U.S. sanctions on Iran......»»

Category: topSource: reutersOct 16th, 2019

U.S. prosecutors accuse Turkey"s Halkbank of scheme to evade Iran sanctions

Federal prosecutors in New York on Tuesday charged Turkey's Halkbank with taking part in a multibillion-dollar scheme to evade U.S. sanctions against Iran......»»

Category: topSource: reutersOct 15th, 2019

Trump Today: Trump says he doesn’t need China deal before election and unveils Iran central bank sanctions

President Donald Trump on Friday said he didn’t need a trade deal with China before the 2020 elections, rejecting a partial agreement and said “we have to do it right.”.....»»

Category: topSource: marketwatchSep 20th, 2019

Trump Today: Trump announces Iran central bank sanctions and says progress being made on China trade

Pr.....»»

Category: topSource: marketwatchSep 20th, 2019

Trump says he"s ordered sanctions on Iran"s national bank

This is a Real-time headline. These are breaking news, delivered the minute it happens, delivered ticker-tape style. Visit www.marketwatch.com or the quote page for more information about this breaking news......»»

Category: topSource: marketwatchSep 20th, 2019

Trump Imposes Sanctions On Iran"s Supreme Leader, Other Top Officials

Making good on his Saturday tweet threat that "we are putting major additional Sanctions on Iran on Monday", President Trump said on Monday that he’s imposing sanctions on Iran’s supreme .....»»

Category: blogSource: zerohedgeJun 24th, 2019

The Wall Street Journal: U.S. plans new Iran sanctions as Europe tries to defuse tensions

The U.S. plans to impose major new sanctions on Iran, signaling it won’t ease pressure despite a diplomatic push by European leaders to persuade Washington and Tehran to show restraint......»»

Category: topSource: marketwatchJun 24th, 2019

Iran is already in a "very dangerous" economic position as US prepares major new sanctions

On Saturday, Trump said he would impose additional sanctions against Iran in a bid to prevent the country obtaining nuclear weapons......»»

Category: topSource: moneycentralJun 24th, 2019

Trump: "Major Additional Sanctions" Coming For Iran Monday

After meetings with advisers focused on Iran at Camp David o.....»»

Category: blogSource: zerohedgeJun 22nd, 2019

Oil races to near six-month highs on Iran sanctions, stocks rise

World oil prices jumped to near 6-month highs on Tuesday as the United States tightened sanctions on Iran, sending shares of energy companies higher and boosting currencies of several major crude producers......»»

Category: topSource: reutersApr 23rd, 2019

Turkey eyes US sanctions waivers on Iran oil, Russia arms

Turkey "expects" the Trump administration to grant it waivers from U.S. sanctions related to its purchases of Iranian oil and Russian air defenses, a top aide to Turkish President Recep Tayyip Erdogan said Tuesday......»»

Category: topSource: foxnewsApr 16th, 2019

US fines Italian bank $1.3 billion in sanctions probe

Italian bank UniCredit will pay $1.3 billion (1.5 billion euros) to settle charges by the U.S. government that it violated sanctions against Iran and other countries......»»

Category: topSource: foxnewsApr 16th, 2019

Italy"s UniCredit to pay $1.3 billion to settle U.S. sanctions probe

Italy's top bank UniCredit SpA and two subsidiaries have agreed to pay $1.3 billion to U.S. authorities to settle probes of violations of U.S. sanctions on Iran and other countries, U.S. authorities said on Monday......»»

Category: topSource: reutersApr 15th, 2019

UniCredit Group to pay $1.3 billion, German unit to plead guilty in U.S. sanctions resolution

UniCredit Group, Italy’s biggest bank by assets, has agreed to pay $1.3 billion to U.S. authorities to settle probes of violations of U.S. sanctions on Iran and other countries, U.S. authorities said on Monday......»»

Category: topSource: reutersApr 15th, 2019

British bank agrees to pay $1.1 billion in fines

British financial services giant Standard Chartered Bank will pay $1.1 billion in fines to settle allegations by U.S. and British authorities that it attempted to evade U.S. sanctions imposed on Iran, Cuba, Burma and other nations......»»

Category: topSource: foxnewsApr 9th, 2019

Standard Chartered fined $1.1 billion for evading Iran sanctions

Standard Chartered was fined $1.1 billion by U.S. regulators including the Department of Justice and the Federal Reserve as.....»»

Category: topSource: marketwatchApr 9th, 2019

Huawei to be arraigned in U.S. fraud case in New York on March 14

Huawei Technologies Co Ltd and two affiliates will be arraigned on March 14 in U.S. District Court in Brooklyn, New York, on accusations the company committed bank and wire fraud and violated sanctions against Iran, according to a court filing on Friday......»»

Category: topSource: reutersMar 1st, 2019