American lawmakers could ask corporations to pay additional sums for sanctions violations as part of an effort to compensate victims of militant groups included on the U.S. State Sponsors of Terrorism list.
Settlement negotiations with Credit Agricole CIB have revived a longstanding disagreement among U.S. agencies over whether a bank should be penalized for not disclosing legal transactions linked to Iran, sources say.
Credit Agricole SA is nearing a final deal with U.S. officials over its alleged sanctions violations, Ukrainian separatists in the country's Donetsk region are in the process of creating their own currency, and more, in this week's roundup.
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