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 IST
US 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 IST
BNP 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
