May 18, 2011, JUST SANCTIONS
The order ramps up sanctions the U.S. imposed on Syria in April, which named several of Assad's family members, but not the president himself.
February 14, 2011, JUST SANCTIONS
The Danish Healthcare company said it had reported the potential violations to U.S. authorities.
February 01, 2011, JUST SANCTIONS
The fourth partner on the project, the Japanese engineering firm JGC Corp., disclosed late Monday its board approved potential settlements with the Justice Department and authorities in Nigeria.
October 08, 2010, JUST SANCTIONS
The Justice Department is looking at whether oil services giant Schlumberger Ltd. made improper payments to government officials in Yemen.
September 17, 2010, JUST SANCTIONS
The company said it could not yet predict how the negotiations would pan out.
August 05, 2010, JUST SANCTIONS
The bank is under investigation by the Justice Department, the Manhattan District Attorney's office, and the Treasury Department's Office of Foreign Assets Control.
December 16, 2009, JUST SANCTIONS
Attorney General Eric Holder and Assistant Attorney General Lanny Breuer delivered the message at a news conference in Washington announcing a $536 million penalty for Credit Suisse Group's illegal handling of Iranian funds.