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BNP Paribas wins reprieve

Justice Scales

BNP Paribas won a government waiver that lets affiliates continue to operate as asset managers in the U.S., something that was in doubt after the bank admitted violating American sanctions on nations such as Iran.

Judge approves Commerzbank sanctions deal

Gavel

Commerzbank and government lawyers gained federal court approval of a $1.45bn agreement to defer prosecuting the lender for violating U.S. laws, including sanctions on doing business with Iran and Sudan.

Russia's 'Frank Sinatra' tops new sanctions list

Frank Sinatra by Gottlieb

The latest additions to the European Union's list of those Russians and Ukrainians who have had their European assets frozen and barred from travel to Europe for their role in the crisis in Ukraine, include a famous crooner along with several ministers in Putin's government.

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Justice Scales

BNP Paribas wins reprieve

BNP Paribas won a government waiver that lets affiliates continue to operate as asset managers in the U.S., something that was in doubt after the bank admitted violating American sanctions on nations such as Iran.

Gavel

Judge approves Commerzbank sanctions deal

Commerzbank and government lawyers gained federal court approval of a $1.45bn agreement to defer prosecuting the lender for violating U.S. laws, including sanctions on doing business with Iran and Sudan.