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use of sanctions against Iran is a "multi-pronged maximum economic pressure campaign," and the effort is eating into Iran's military and economy, a U.S. Treasury Department official said Wednesday. Iran's military spending has decreased significantly as its economy has worsened and oil exports have declined, Sigal Mande
ing giant UniCredit SpA is investigating the possibility of a data breach that the lender believes could be related to a similar hacking incident at Capital One Financial Corp., according to a person familiar with the matter. The company is examining whether a directory held on a cloud server was accessed without authorizat
ties Union American Federation of Labor and Congress of Industrial Organizations Apollo Tyres Ltd. Apple Inc. Bumble Bee Foods LLC Bunge Ltd. Capital One Financial Corp. Citizens Financial Group Inc. ContextMedia Inc. Cooper Tire & Rubber Co. Court of Arbitration for Sport Deutsche Bank AG Instagram Inc. Intern
Page: EFTA00032933 →ce espionage charges. Read full article » SANCTIONS Apple Strikes Deal With Treasury Over Sanctions Lapse Apple Inc. will pay nearly $467,000 to the U.S. Department of the Treasury for allegedly hosting a sanctioned Slovenian software developer on its platform and processing more than $1 million in payments to the company, th
Page: EFTA00032934 →ry for allegedly hosting a sanctioned Slovenian software developer on its platform and processing more than $1 million in payments to the company, the Treasury Department announced Monday. Notice attached I Read full article » LEGAL ETHICS Avenatti Attack On Fraud Charge Is 'Hyperbole,' Gov't Says Michael Avenatti
Page: EFTA00032934 →can International Group Inc. American Overseas Group Ltd. Bank of America Corp. Boston Celtics Bristol-Myers Squibb Co. Cable News Network Inc. Capital One Financial Corp. Carnival Corp. Chevron Corp. Duke Energy Corp. El Polio Loco Inc. Facebook Inc. GlaxoSmithKline Goldman Sachs Group Inc. Google Inc. EFTA000
Page: EFTA00032939 →t U.S. Court of Appeals for the Ninth Circuit U.S. Court of Appeals for the Second Circuit U.S. Department of Justice U.S. Department of Labor U.S. Department of the Treasury U.S. District Court for the District of Massachusetts U.S. District Court for the District of New Jersey U.S. District Court for the Northern D
Page: EFTA00032941 →Entities connected to both U.S. Treasury and Capital One Financial Corp.

Jeffrey Epstein
PERSON
United States
LOCATION
Donald Trump
PERSON
Department of Justice
ORGANIZATIONLeon Black
PERSON
Samantha Power
PERSON
Julie K. Brown
PERSON
Alan Dershowitz
PERSON
Supreme Court
ORGANIZATION
James Baker
PERSON
Seattle
LOCATION
Martha Stewart
PERSON
New Zealand
LOCATION
Goldman Sachs
ORGANIZATION
WikiLeaks
ORGANIZATION
North Dakota
LOCATION
New Orleans
LOCATION
Rahm Emanuel
PERSONAce Greenberg
PERSON
David Boies
PERSON