Weekly Roundup: UK Bank Investigated for Terrorist Financing, Huawei Discussed Iran Links with Citigroup and BNP Paribas, and More

Chinese telecom Huawei Technologies discussed its commercial ties with Iran, Sudan and Syria with Citigroup and BNP Paribas following news that the company evaded sanctions, according to Canadian court records cited by The Wall Street Journal. More Al Rayan bank, a Qatari-owned British lender, is the subject of a U.K. regulatory investigation after having provided financial services to clients suspected of belonging to terrorist organizations, the Times reported. More Deutsche Bank paid the U.S. Securities and Exchange Commission $16 million to settle allegations that employees bribed officials in Russia and elsewhere to secure business, Bloomberg reported. More A U.S. government...