Davis Polk - On May 8, 2018, President Trump announced that he was terminating the United States’ participation in the Joint Comprehensive Plan of Action (“JCPOA”) with Iran and issued a National Security Presidential Memorandum (“NSPM”) directing his administration to immediately begin the process of fully re-imposing sanctions that target critical sectors of Iran’s … [Read more...]
BNP Paribas To Plead Guilty to Financial Deals with Iran, Cuba and Sudan
Bank Knowingly and Willfully Moved More Than $8.8 Billion Through the U.S. Financial System On Behalf Of Sanctioned Entities BNP Paribas Will Pay Total Financial Penalties In Excess Of $8.9 Billion Attorney General Eric H. Holder, Deputy Attorney General James M. Cole, Criminal Division Assistant Attorney General Leslie Caldwell, United States Attorney for the … [Read more...]
