State Governments

Attorney General James Announces Agreement with Industrial Bank of Korea Related to Illegal Transfer of Over $1 Billion to Iran
Governments » United States » State Governments
April 20, 2020
DA Vance, Department of Financial Services to Deliver $463.4 Million to New York City and State Following Investigation of Standard Chartered Bank
Governments » United States » State Governments » New York State Department of Financial Services
April 9, 2019
Consent Order Under New York Banking Law § 44 Regarding the Royal Bank of Scotland PLC
Governments » United States » State Governments » New York State Department of Financial Services
December 11, 2013
Insurers Incorporated in California Report No Investments in Businesses Involved in Iranian Military, Nuclear or Energy Programs
Governments » United States » State Governments » California Department of Insurance
August 21, 2013
Consent Order Under New York Banking Law § 44 Regarding the Bank of Tokyo-Mitsubishi UFJ, Ltd.
Governments » United States » State Governments » New York State Department of Financial Services
June 20, 2013
Iran Divestment Program Reduces Insurers Invested in Companies Doing Business with Iranian Energy, Military and Nuclear Sectors
Governments » United States » State Governments » California Department of Insurance
February 13, 2013
District Attorney Vance Announces $375 Million Settlement with HSBC Bank
Governments » United States » State Governments » New York County District Attorney's Office
December 11, 2012
Standard Chartered Bank Reaches $327 Million Settlement for Illegal Transactions
Governments » United States » State Governments » New York County District Attorney's Office
December 10, 2012
Statement from Benjamin M. Lawsky, Superintendent of Financial Services, Regarding Standard Chartered Bank
Governments » United States » State Governments » New York State Office of the State Comptroller
August 14, 2012
Order Pursuant to Banking Law § 39 Regarding Standard Chartered Bank
Governments » United States » State Governments » New York State Department of Financial Services
August 6, 2012
Insurance Commissioner Dave Jones Announces Another Company Severs Ties with Iran and Is Removed from List of Companies Posing Substantial Investment Risk
Governments » United States » State Governments » California Department of Insurance
June 26, 2012
District Attorney Vance Announces $619 Million Settlement with ING Bank
Governments » United States » State Governments » New York County District Attorney's Office
June 12, 2012
Insurance Commissioner Dave Jones and Insurers Reach Agreement on Iran Investments
Governments » United States » State Governments » California Department of Insurance
January 27, 2012
District Attorney Vance Announces Indictment of Iran Shipping Line for the Illegal Use of Banks in Manhattan
Governments » United States » State Governments » New York County District Attorney's Office
June 20, 2011
Indictment of Islamic Republic of Iran Shipping Lines (IRISL) for Using Front Companies to Evade U.S. Sanctions
Governments » United States » State Governments » New York County District Attorney's Office
June 20, 2011
Terror Financing Probe Results in Insurance Industry Reporting $12 Billion in Investments Tied to Iran
Governments » United States » State Governments » California Department of Insurance
December 2, 2009
New York State Comptroller Thomas P. DiNapoli Divests Stock from Companies Linked to Iran (Excerpts)
Governments » United States » State Governments » New York State Office of the State Comptroller
June 30, 2009
Iranian-Linked Companies Affected by Comptroller Thomas P. DiNapoli's Divestment of New York State Common Retirement Fund
Governments » United States » State Governments » New York State Office of the State Comptroller
June 30, 2009
Insurance Commissioner Steve Poizner Announces Terrorism Financing Probe
Governments » United States » State Governments » California Department of Insurance
June 29, 2009
Indictment of a Chinese Citizen and his Company for Violation of Sanctions Against Iran
Governments » United States » State Governments » New York County District Attorney's Office
April 7, 2009
Indictment of Li Fang Wei and LIMMT Economic and Trade Company
Governments » United States » State Governments » New York County District Attorney's Office
April 7, 2009
Deferred Prosecution Agreement with Britain's Lloyds Bank for Violations of Sanctions Against Iran and Sudan
Governments » United States » State Governments » New York County District Attorney's Office
January 9, 2009
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