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Latest Myanmar Sanctions News
- Remarks of Attorney General Eric Holder at a Press Conference Announcing the Credit Suisse Resolutio 19 Dec 2009 14:50 GMT
... The following are remarks of Attorney General Eric Holder: ... companies in places like Iran, Libya, Sudan, Burma, and Cuba. But rather than adhere to the ... pass through the United States undetected. The sanctions put in place against these countries have ...
- Credit Suisse Agrees to Forfeit $536 Million in Connection with Violations of the International Emer 19 Dec 2009 14:50 GMT
... Credit Suisse AG, a Swiss corporation headquartered in Zurich, ... including the regulations related to Iran, Sudan, Burma, Cuba and Libya. According to court documents, beginning ... to avoid triggering U.S. OFAC filters or sanctions. Additionally, Credit Suisse processed 88 payments for ...
- Don't panic! Your war questions answered: Is Obama making any progress towards long-term peace with North Korea? 18 Dec 2009 19:37 GMT
... isn’t usually a repository of hope. The best ... stop shipping ballistic missiles to Iran and Burma. Notable for its absence from any recent official ... for Iran — a violation of U.N. sanctions disallowing the export of North Korean arms. ...
- Slow Movement 18 Dec 2009 19:36 GMT
... Migrants drowning at sea after being turned away ... Thailand, the large numbers of migrants from Burma, Cambodia, and Laos have been subjected to ... This means more than one million registered Burmese migrant workers must return to Burma and ...
- Pyongyang issues a call for arms 18 Dec 2009 09:57 GMT
... during Bosworth's mission for revocation of the sanctions imposed after its missile test of April ... nations, ranging from Singapore to Thailand. Even Myanmar, he noted, was refusing arms shipments from ...
- Suisse gets record fine 18 Dec 2009 06:57 GMT
... US authorities on Wednesday hit Credit Suisse with a ... of $536-million for "egregious" violations of US sanctions on Iran and other countries over a ... have violated US sanctions on Sudan, Libya, Burma, Cuba, and the former Liberian regime of Charles ...
- US to cast sanctions net wider after $536m Suisse settlement 18 Dec 2009 05:17 GMT
... bank also admitted to violating US economic sanctions by hiding the booming illegal business it ... of all banned transactions with Iran, Sudan, Myanmar, Cuba and Libya that exceeded 1,6bn. Officials ...
- Thais: U.S. tip led to seizure of arms from North Korea 18 Dec 2009 04:30 GMT
... from North Korea in defiance of U.N. sanctions. Speaking at a news conference, National Security ... for conflict zones in Africa, Iran or Myanmar. The crew — four from Kazakhstan and ...
- Thailand: U.S. helped in weapons seizure 18 Dec 2009 02:43 GMT
... from North Korea in defiance of U.N. sanctions. Speaking at a news conference, National Security ... for conflict zones in Africa, Iran or Myanmar. Subscribe to The China Post and save ...
- Credit Suisse gets record US fine 17 Dec 2009 19:34 GMT
... Washington, December 16: US authorities Wednesday hit Credit ... million dollars for "egregious" violations of US sanctions on Iran and other countries over a ... have violated US sanctions on Sudan, Libya, Burma, Cuba, and the former Liberian regime of Charles ...
- US Fines Swiss Bank for Sanctions Violations 17 Dec 2009 18:40 GMT
... U.S. law enforcement officials announced Wednesday that they have ... countries trying to evade long-standing U.S. economic sanctions. Credit Suisse has agreed to pay a ... companies in places like Iran, Libya, Sudan, Burma and Cuba," said Eric Holder. "But rather than ...
- US says NKorea must address uranium program 17 Dec 2009 17:58 GMT
... nuclear test. The U.N. Security Council tightened sanctions in June in response to North Korea's ... weapons to countries such as Iran,Syria and Myanmar. Bosworth would only say that the Thai ...
- Thais: U.S. tip led to seizure of arms from N. Korea 17 Dec 2009 17:50 GMT
... from North Korea in defiance of U.N. sanctions. Speaking at a news conference, National Security ... for conflict zones in Africa, Iran or Myanmar. U.S. Treasury Department records show that the ...
- Credit Suisse to Pay $536 Million in US DOJ Settlement for Deals with Iran, others 17 Dec 2009 17:31 GMT
... Credit Suisse Agrees to Forfeit $536 Million in Connection ... including the regulations related to Iran, Sudan, Burma, Cuba and Libya. According to court documents, beginning ... to avoid triggering U.S. OFAC filters or sanctions. Additionally, Credit Suisse processed 88 payments for ...
- Thais: US tip led to seizure of arms from North Korea 17 Dec 2009 16:54 GMT
... from North Korea in defiance of U.N. sanctions. Speaking at a news conference, National Security ... for conflict zones in Africa, Iran or Myanmar. U.S. Treasury Department records show that the ...
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