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Tag Archives: sanctions

Inside the day that led to Michael Flynn’s guilty plea

Donald Trump at Mar-a-Lago on Dec. 28, the day before the Obama administration announced new sanctions against Russia. MUST CREDIT: Washington Post photo by Ricky Carioti

On the day that set in motion former national security adviser Michael Flynn’s guilty plea and cooperation with the special counsel, President-elect Donald Trump was ensconced at his Mar-a-Lago resort, contending with the latest news from the Obama White House. ...

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Second Circuit – Sanctions: Universitas Education LLC v. Nova Group

U.S. Court of Appeals for the Second Circuit – Sanctions – Collection on Behalf of Plaintiff   Universitas Education LLC v. Nova Group 13-4151-cv Judges Pooler, Raggi and Hall   Background: The defendant appealed from an order sanctioning it by ...

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Regulators sanction Standard Chartered Bank

ALBANY (AP) — New York regulators have reached agreement for Standard Chartered Bank to pay a $300 million penalty and suspend dollar exchanges through its New York branch for high-risk retail business clients at its SCB Hong Kong subsidiary. The ...

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Second Circuit — Sanctions: Mitchell v. Lyons Professional Servs., Inc.

U.S. Court of Appeals for the Second Circuit Sanctions Attorney Misconduct — Dismissal of Motion Mitchell v. Lyons Professional Servs., Inc. 10-5100-cv Judges Winter, Raggi and Chin Background: The plaintiffs appealed from an order that denied their motion to execute ...

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Gov’t outlines HSBC ties to drug money laundering

WASHINGTON — British bank HSBC violated the Bank Secrecy Act in connection with the laundering of money from narcotics drug traffickers in Mexico and intentionally allowed prohibited transactions with Iran and other nations that have been under sanctions, the Justice ...

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Judge denies Apple’s bid for Samsung sanctions

SAN JOSE, Calif. — A federal judge has denied Apple Inc.’s demands for an immediate victory in a multibillion-dollar patent trial as punishment for Samsung Electronics Inc.’s decision to issue a controversial press release on the first day of testimony. ...

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