Search for: "NATIONAL IRANIAN OIL CORPORATION"
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24 Oct 2022, 11:38 am
Indeed, companies in India and Turkey, like China, have undermined Western sanctions since Russia invaded Ukraine and have thus benefitted from reduced Russian oil prices. [read post]
17 Apr 2019, 4:49 pm
Cozying up to Cuban dictators will always be a black mark on this great nation’s long record of defending human rights. [read post]
18 Aug 2015, 10:39 am
Of course, the Syrian government has no love lost for the United Nations. [read post]
1 Jun 2011, 5:48 am
The argument is made both on a theoretical level and by a review of a specific issue in international investment law, namely, the development of wider types of claims and the rise of so-called “treaty shopping” by means of corporate group structuring. [read post]
16 Mar 2014, 7:00 am
Therefore, nations friendly to Israel stand to be blessed by God, while those opposed court his wrath. [read post]
10 Jan 2020, 9:41 am
Ltd and S-Oil Corporation to a list of three other defendants who have agreed paid a total of $363 million in this ongoing federal investigation initiated by our whistleblower client. [read post]
17 Jan 2023, 3:26 pm
Halkbank, whose majority shareholder is the Turkish government, was indicted in 2019 on charges that it had participated in a multi-year scheme to launder billions of dollars stemming from the sales of Iranian oil and natural gas. [read post]
4 Jun 2020, 6:21 am
In its quest to unseat Venezuelan strongman Nicolas Maduro, the Trump administration imposed full-blocking sanctions on PDVSA, the Venezuelan national oil company that exported roughly 1.2 million barrels of oil per day prior to the imposition of sanctions. [read post]
20 May 2022, 2:01 pm
” The UNCC heard claims by the oil sector and other corporate claims for contract and financial losses, construction and engineering, and claims for loss of performance, as well as from States for environmental damage to air, soil, and water. [read post]
8 Oct 2020, 11:20 am
The oil companies paid $163 million under the False Claims Act plus another $200 million in fines and penalties to settle the case. [read post]
1 Jun 2023, 5:16 am
A review of Agathe Demarais, “Backfire: How Sanctions Reshape the World Against U.S. [read post]
7 Sep 2012, 5:52 am
We've opened millions of new acres for oil and gas exploration in the last three years, and we'll open more. [read post]
2 Jul 2011, 6:46 am
If, however, you haven't joined the all-volunteer military, any of our 17 intelligence outfits, the Pentagon, the weapons companies and hire-a-gun corporations associated with it, or some other part of the National Security Complex, America’s distant wars go on largely without you (at least until the bills come due). [read post]
22 Feb 2017, 7:13 am
The war in Syria—in which the nominally Shiite Assad regime and its Iranian patron have been responsible, directly or indirectly, for the killing of nearly half a million people, mostly Sunni Muslims—has enraged Jordan’s overwhelmingly Sunni population. [read post]
30 Dec 2020, 2:19 pm
Zagaris covered the order by a Montreal court to seize a jet in the Nigerian oil corruption case. [read post]
30 Dec 2020, 2:19 pm
Zagaris covered the order by a Montreal court to seize a jet in the Nigerian oil corruption case. [read post]
30 May 2023, 9:01 pm
As we previously explained, the U.S. government claims that Halkbank engaged in a multi-year conspiracy to evade U.S. sanctions against Iran by helping launder billions of dollars’ worth of Iranian oil and natural gas proceeds and then lying to U.S. [read post]
23 Jul 2019, 4:30 pm
Clearing through the New York Fed is critical for major oil and other transactions. [read post]
31 Dec 1969, 4:00 pm
” He added that the Obama administration’s national security team and the President himself all believe that Guantanamo “is used by violent extremists to incite local populations. [read post]
3 Jun 2015, 4:00 am
” He added that the Obama administration’s national security team and the President himself all believe that Guantanamo “is used by violent extremists to incite local populations. [read post]
