UBS pays $1.7 mn for `apparent` sanctions violations
The Swiss bank UBS has agreed to pay US authorities $1.7 million to settle "apparent" violations of rules banning transactions benefiting officially designated terrorists, the Treasury Department said Thursday.
Aug 28, 2015, 02:08 AM ISTUS firm walks out of OVL's Russia project after US sanctions
OVL, the overseas arm of state explorer Oil and Natural Gas Corp (ONGC), in September 2013, roped in Denver-based Liberty Resources to tap Bazhenov shale formations in Siberia.
Jan 06, 2015, 18:56 PM ISTBNP Paribas nears up to $9 billion settlement with US authorities: Source
BNP Paribas has been negotiating on an almost daily basis with U.S. authorities for weeks.
Jun 23, 2014, 13:24 PM IST