You are here:
Sudan
#Sudan
Get Alerts

Wire

Jul 11, 2014

Aid Group: Cholera Threatens Thousands in South Sudan

"Children are especially vulnerable.... #South Sudan #Save the Children

Jul 02, 2014

The price of justice

Holding firm against intense pressure by the French government, the U.S. and New York exacted a record $8.9 billion from banking giant BNP Paribas for incorrigibly helping the outlaw regimes of Iran and Sudan evade economic sanctions... #Iran #Sudan #BNP Paribas

Jun 30, 2014

French bank expected to pay U.S. $9 billion

France’s largest bank has agreed to pay the United States a whopping $9 billion fine for flouting American sanctions by dealing with U.S.-blacklisted countries such as Cuba, Iran and Sudan, federal and state officials are expected to announce Monday... #Iran #Cuba #Sudan

Jul 01, 2014

DealBook: BNP Paribas Admits Guilt and Agrees to Pay $8.9 Billion Fine to U.S.

The giant French bank admitted to transferring billions of dollars on behalf of Sudan and other countries the United States has blacklisted... #Sudan #BNP Paribas

Jun 30, 2014

DealBook: BNP Paribas Pleads Guilty in Sanctions Case

The giant French bank admitted to transferring billions of dollars on behalf of Sudan and other countries the United States has blacklisted... #Sudan #BNP Paribas #France

Jun 30, 2014

BNP Agrees to Pay Nearly $9 Billion to Settle Probe

BNP Paribas agreed to pay nearly $9 billion and plead guilty to violating U.S. sanctions against Sudan, Iran and other countries, an unprecedented settlement that includes a year-long ban on the French bank's ability to transact in U.S. dollars... #Iran #Sudan #BNP Paribas

Jun 30, 2014

Guilty plea: BNP Paribas fined $8.8 billion for rogue-regime banking

Pleading guilty to two felonies, French banking giant BNP Paribas will pay more than $8.8 billion to federal and New York state authorities to settle accusations that it funneled billions of dollars from blacklisted countries -- Sudan, Iraq and Cuba ... #Iraq #Cuba #Sudan #BNP Paribas #New York (state)

Jun 25, 2014

Sudan charges Sudan mom with using phony travel documents

The Christian mom freed after being sentenced to death in Sudan is back in a Khartoum prison for allegedly using phony documents in a bid to flee the Islamic nation... #Sudan #Khartoum

Jun 30, 2014

DealBook: BNP Paribas Pleads Guilty in Sanctions Case

The giant French bank admitted to transferring billions of dollars on behalf of Sudan and other countries the United States has blacklisted... #Sudan #BNP Paribas #France

Jun 24, 2014

Christian woman detained in Sudan one day after being freed: lawyer

A Sudanese woman who was sentenced to death for converting from Islam to Christianity and later freed has been detained at an airport while trying to leave the country on Tuesday, her lawyer said... #Sudan #BNP Paribas #France