GO
Loading...

Sudan

  • NEW YORK/ WASHINGTON/ PARIS, July 1- French bank BNP Paribas has pleaded guilty to two criminal charges and agreed to pay almost $9 billion to resolve accusations that it had violated U.S. sanctions against Sudan, Cuba and Iran, in a severe punishment aimed at sending a clear message to other financial institutions around the world.

  • US authorities, BNP fail to agree on fine - sources Wednesday, 18 Jun 2014 | 1:04 PM ET

    PARIS, June 18- Latest negotiations between U.S. authorities and BNP Paribas on the level of fine it could pay for breaching U.S. sanctions have failed to produce an agreement, sources familiar with the matter said on Wednesday.

  • A dozen former BNP insiders and senior trading executives said it had in recent months handed over a host of documents relating to its oil dealings with Sudan and Iran, including details on trading houses' and oil majors' involvement in the trades.

  • U.S. accuses Sudan of deadly attacks on civilians, Thursday, 12 Jun 2014 | 4:43 PM ET

    Ambassador to the United Nations Samantha Power came just days after a coalition of 45 organizations providing humanitarian aid or supporting peace efforts in Sudan wrote to the U.N. Security Council, African Union and Arab League demanding an end to attacks on civilians.

  • Ever since the ouster of Muammar Gaddafi in 2011, Libya's government has been struggling to establish law and order and assert control over a vast desert nation awash with arms. Authorities also hope a regulator, another novelty for Libya, will bring transparency to an opaque market and put it on the radar of risk-willing investors.

  • RBS to pay $100 million in US sanctions probe Wednesday, 11 Dec 2013 | 2:23 PM ET

    Royal Bank of Scotland will pay $100 million to resolve U.S. probes into whether the bank violated U.S. sanctions laws against Iran, Sudan, Burma and Cuba.

  • HSBC and Standard Chartered will report a reduction in their bonus pools, reflecting separate settlements with U.S. authorities over probes into money laundering and sanctions violations, Sky News reported on Sunday.

  • StanChart to Pay $327 Million in Sanctions Case Monday, 10 Dec 2012 | 6:29 PM ET

    StanChart has agreed to pay $327 million to resolve allegations that it violated U.S. sanctions against Iran, Sudan and two other countries, capping months of legal headaches for the British bank.

  • WASHINGTON, Nov 1- Standard Chartered is close to wrapping up discussions to resolve U.S. investigations into its Iran- linked transactions and nearing agreement on a fine in the $300- million range, mirroring a much-publicized state settlement over similar allegations, according to four people familiar with the matter.

  • Sudan dreams big with new airports despite crashes Wednesday, 31 Oct 2012 | 2:00 PM ET

    KHARTOUM, Oct 31- After a Sudanese plane crashed at Khartoum's international airport last year, authorities didn't slow plans to build new airports and add more routes. They used the incident to shoot a video showing how safe flying in Sudan is, thanks to its skillful pilots.

  • Reuters World News Highlights 1000 GMT, Oct 25 Thursday, 25 Oct 2012 | 10:16 AM ET

    HAVANA- Hurricane Sandy, strengthening rapidly after crossing the warm Caribbean Sea, slammed into southeastern Cuba early on Thursday with 105 mph winds that cut power and blew over trees across the city of Santiago de Cuba.

  • Gold now top conflict mineral in Congo: Report Thursday, 25 Oct 2012 | 9:50 AM ET

    GOMA, Congo-- Gold is now the primary source of income for armed groups in eastern Congo, and is ending up in jewelry stores across the world, according to a report published Thursday by the Enough Project.

  • Reuters World News Highlights 2200 GMT Oct 24 Wednesday, 24 Oct 2012 | 10:00 PM ET

    BEIRUT/ CAIRO- Syria said on Wednesday its military command was still studying a proposal for a holiday ceasefire with rebels- contradicting international mediator Lakhdar Brahimi's announcement that Damascus had agreed to a truce.

  • Reuters World News Highlights 1800 GMT GMT, Oct 24 Wednesday, 24 Oct 2012 | 6:00 PM ET

    BEIRUT/ CAIRO- Syria said on Wednesday its military command was still studying a proposal for a holiday ceasefire with rebels- contradicting international mediator Lakhdar Brahimi's announcement that Damascus had agreed to a truce.

  • Explosion at arms factory rocks Sudan's capital Wednesday, 24 Oct 2012 | 10:16 AM ET

    KHARTOUM, Sudan-- A powerful explosion at a military factory rocked Sudan's capital before dawn Wednesday, sending detonating ammunition flying through the air and causing panic, the official news agency and local media reports said. Khartoum governor Abdul-Rahman Khedr told SUNA agency that no one died in the explosion.

  • In court, Berlusconi denies sex with Moroccan teen Friday, 19 Oct 2012 | 7:26 AM ET

    MILAN-- Silvio Berlusconi made a rare court appearance Friday to deny some of the more salacious accusations at the center of a sex scandal in Italy that has muddied his reputation. Berlusconi's declaration was spontaneous, a practice that Italy allows defendants and which does not have the weight of testimony.

  • Group: Hunger 'critical' in violent area of Sudan Thursday, 18 Oct 2012 | 10:34 AM ET

    NAIROBI, Kenya-- More than 80 percent of people living in a conflict zone in Sudan's southern region are eating only one meal a day, compared with 10 percent one year ago, a U.S. advocacy group said Thursday, citing research collected from a region where aid groups aren't allowed to operate.

  • JUBA, Oct 12- South Sudan needs a lasting peace with Sudan and to meet major challenges such as weak state institutions and a lack of infrastructure to unlock its economic potential, the International Monetary Fund said on Friday.

  • *Pressure on OPEC to produce more easing. *Iraq, North America to increase oil production steeply. LONDON, Oct 12- The world could see a gradual easing of oil prices over the next five years due to sluggish economic growth and rising energy efficiency and as production increases steeply in Iraq and North America, the West's energy watchdog said on Friday.

  • *Pressure on OPEC to produce more easing. *Iraq, North America to increase oil production steeply. LONDON, Oct 12- The world could see a gradual easing of oil prices over the next five years due to sluggish economic growth and rising energy efficiency and as production increases steeply in Iraq and North America, the West's energy watchdog said on Friday.