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Huawei accuses U.S. of overlooking HSBC misconduct to go after Chinese firm

U.S. prosecutors overlooked apparent violations of U.S. sanctions against Iran by HSBC Holdings in exchange for the British bank's cooperation with a government investigation of Huawei Technologies, lawyers for the Chinese telecoms giant said......»»

Category: topSource: reutersFeb 18th, 2020

US Indictment Alleges Illicit Huawei Exports To North Korea, Iran

A U.S. indictment against Huawei Technologies Co. Ltd., which was released in a New York federal court this week, takes aim at the Chinese telecom's alleged U.S. sanctions-violating activities in North Korea and Iran. read more.....»»

Category: blogSource: benzingaFeb 14th, 2020

Huawei claims US charges of stealing trade secrets are an attempt to "irrevocably damage" its image

U.S. prosecutors brought fresh charges against Huawei, accusing the company of stealing trade secrets from American firms and violating sanctions on Iran and North Korea......»»

Category: topSource: moneycentralFeb 14th, 2020

Hawkish Senators Demand Twitter "Obey Sanctions" By Banning Iran"s Leaders

Hawkish Senators Demand Twitter "Obey Sanctions" By Banning Iran"s Leaders.....»»

Category: blogSource: zerohedgeFeb 8th, 2020

Trump demands to meet with whistleblower and accuses Rep. Adam Schiff of treason in Twitter rant

Jim Watson/AFP/Getty Images Trump on Sunday night launched a Twitter offensive against Democrats, a whistleblower who.....»»

Category: topSource: businessinsiderSep 30th, 2019

China deplores U.S. sanctions on Chinese nationals, entities over Iran oil

China's Foreign Ministry deplored on Thursday sanctions imposed by the United States on Chinese entities and individuals it accuses of knowingly transferring oil from Iran in violation of Washington's curbs on Tehran......»»

Category: topSource: reutersSep 26th, 2019

U.S. slaps new sanctions on Chinese entities over Iran oil

The United States is imposing new sanctions on certain Chinese entities and people who it accuses of knowingly transferring oil from Iran in violation of Washington's curbs on Tehran, U.S. Secretary of State Mike Pompeo said on Wednesday......»»

Category: topSource: reutersSep 25th, 2019

U.S. slaps news sanctions on Chinese entities over Iran oil

The United States is imposing new sanctions on certain Chinese entities and people who it accuses of knowingly transferring oil from Iran in violation of Washington's curbs on Tehran, U.S. Secretary of State Mike Pompeo said on Wednesday......»»

Category: topSource: reutersSep 25th, 2019

Trump tweets he"s ordered substantial increase in sanctions on Iran

President Donald Trump on Wednesday said on Twitter he'd instructed Treasury Secretary Steven Mnuchin to "substantially increase" sanctions on Iran. His statement came days after oil infrastructure was attacked in Saudi A.....»»

Category: topSource: marketwatchSep 18th, 2019

As Trump Backs Down, The Pips Squeak

Authored by Tom Luongo, Last week it was all fire and brimstone. The US was threatening more sanctions on Iran, the Brits were seizing oil tankers and Iran was violating the JCPOA. This week things l.....»»

Category: blogSource: zerohedgeJul 21st, 2019

Iran has threatened to enrich uranium to weapons-grade levels within a week after violating the 2015 nuclear deal

Reuters On top of announcing it's violated the 2015 nuclear deal, Iran on Monday threatened to enrich uranium to weapons-grade levels by July 7 if it does not receive sanctions relief.  This came amid heightened military and economic ten.....»»

Category: topSource: businessinsiderJul 1st, 2019

White House did not impose new Iran sanctions Thursday, despite Trump’s claim

The White House did not impose new sanctions against Iran on Thursday in response to its downing of a U.S. military drone, contrary to President Trump’s assertion in a Twitter post Friday morning. Tru........»»

Category: topSource: washpostJun 21st, 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

DOJ says UniCredit agrees to pay over $1.3B for violating Iran sanctions

See the rest of the story here. Theflyonthewall.com provides the latest financial news as it breaks. Known as a leader in market intelligence, The Fl.....»»

Category: blogSource: theflyonthewallApr 15th, 2019

StanChart prepping $1B Iran sanctions probe settlement, FT reports

See the rest of the story here. Theflyonthewall.com provides the latest financial news as it breaks. Known as a leader in market intelligence, The Fl.....»»

Category: blogSource: theflyonthewallApr 9th, 2019

U.S. conducted secret surveillance of Huawei, prosecutors say

U.S. authorities gathered information about Huawei Technologies Co Ltd through secret surveillance they plan to use in their case charging the Chinese telecom company with violating sanctions against Iran, prosecutors said Thursday......»»

Category: topSource: reutersApr 4th, 2019

Huawei pleads not guilty in US court in Iran sanctions case

Lawyers for the Chinese electronics giant Huawei have entered a not-guilty plea in a U.S. case charging the company with violating Iran trade sanctions......»»

Category: topSource: moneycentralMar 14th, 2019

After ZTE, Huawei being probed by FBI for violating Iran sanctions

Earlier this month, the Commerce Department banned ZTE, China's second-biggest network equipment maker, from buying US-made components as punishment for violating a sanctions settlement.....»»

Category: topSource: business-standardApr 26th, 2018

Huawei Is Under Investigation for Violating Iran Sanctions: Report

It's unclear how far the investigation has progressed. The United Stat.....»»

Category: europeSource: fortuneApr 25th, 2018