The US District Court in the District of Columbia has entered a final judgment against the Syrian Arab Republic for $302,522,836.00, in favour of the next of kin of Marie Colvin, the famed American ...
If you saw the press conference today, conducted by the US Attorney for the Eastern District of New York, you know that a Superseding Indictment against Huawei Technologies, its CFO Wanzhou Meng and ...
A new civil suit, recently filed in the US District Court for the Eastern District of New York, where many terrorism suits have been previously brought, seeks $50m from Iran's government-owned Bank ...
Dmitrii Makarenko, a Russian national indicted in the Southern District of Florida in weapons and money laundering charges, was arrested on the Pacific island of Saipan, in the Northern Marianas ...
The Financial Industry Regulatory Authority, Inc., more commonly known as FINRA, the regulator for the securities industry, has levied a civil penalty of $10m upon the brokerage firm of Morgan ...
An indictment filed in the Southern District of New York names a Mossack Fonseca attorney and a financial advisor, for cresting sham foundations and shell corporations for Mossack clients in New York ...
Readers who are interested in reviewing the Settlement Agreement between the US Treasury Department Office of Foreign Asset Control (OFAC) and Société Genérale SA, for the Bank's violations of ...
If you have a question about a specific Iranian financial institution, corporation, or individual, you can access the complete list here.
Wanted SA has been privileged to receive the complete ...
