ZURICH — FIFA fined Iran's soccer federation 45,000 Swiss francs ($46,200) on Thursday "for several religious manifestations during a match," according to FIFA's statement.

NewTek fined $189K over Iran sanctions violations. T14:51:00Z. NewTek, a Texas-based company that develops 3D animation hardware and software, …

Iran Crisis Update, January 5, 2023. Zachary Coles, Kitaneh Fitzpatrick, Johanna Moore, and Frederick W. Kagan. January 5, 2023, 5:00 pm ET. ... The Islamic Republic is doubling down on its commitment to impose harsh sentences including prison, fines, and something that sounds much like reeducation on women for failing to meet its …

The total of fines imposed on the Iran Central Bank, other Iranian banks and the three Future Bank officials in seven cases reached $47 million. The court also ordered the confiscation of the ...

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Updated, 8:41 p.m. | More than a year after paying a steep penalty for doing business with Iran, one of the world's biggest banks is back in regulators' cross hairs. New York State's chief banking regulator on Tuesday announced a $315 million settlement with the Bank of Tokyo-Mitsubishi UFJ, accusing the bank of "misleading regulators ...

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U.S. prosecutors said Thursday that German software giant SAP will pay more than $8 million in penalties in acknowledging that it illegally exported its products to …

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The Central Bank of Iran (CBI) has confirmed reports it has restricted the access of foreign nationals living in the country to various banking services. A CBI spokesman said in a Saturday tweet ...

Iran's national soccer team faces retribution in the Islamic Republic after coming up short in Tuesday's showdown against the United States, experts told The Post. Mike Baker, a former CIA ...

U.S. prosecutors last month charged a former Turkish economy minister and the ex-head of a state-owned bank with conspiring to violate Iran sanctions by illegally moving hundreds of millions of ...

A group of Iranians attacked a police van last week after two young women were detained for "improperly" wearing the compulsory headscarf, according to state-owned Iranian media and activists.

Standard Chartered bank is being fined $1.1bn (£843m) for violating US sanctions against Iran and over inadequate financial crime controls. The penalties, imposed in connection with a range of ...

Iran has formally protested to FIFA over a fine levied because of "religious manifestations" during a World Cup qualifier against South Korea.

21 hours agoIranian authorities are considering a draconian new bill on hijab-wearing that experts say would enshrine unprecedented harsh punitive measures into law, including stiff prison sentences and fines ...

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Under the proposed new law, violators of the hijab law would be banned from employment opportunities, reported Iran International, adding that fines up to $1,000 could also be imposed.

It proposes severe penalties, including imprisonment and fines of up to 360 million Iranian rials ($720) for women who defy the mandatory hijab law.

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On March 14th, Iran announced that it will never pay the $10.5B that a U.S. court demanded it pay for the 9/11 attacks. The same Bill-Clinton-appointed judge who had ruled, on 29 September 2015, that Saudi Arabia has sovereign immunity for 9/11 and so can't be sued for it, ruled recently, on March 9th that Iran doesn't have sovereign …

Hard -line court on saturday,July 27 outlawed IRAN'S leading liberal -minded opposition party and handed down jail terms of up to 10 years and fines... Iranian human rights campaigner Emaddedin Baghi laughs during a meeting in his office on November 22, 2005.

TEHRAN, Iran (AP) — A court in Iran on Thursday ordered the United States government to pay over $4 billion to the families of Iranian nuclear scientists who have …

A Hong Kong-based subsidiary of Japanese trade conglomerate Sojitz Corp. agreed to pay approximately $5.2 million for violations of U.S. sanctions against Iran that occurred when rogue employees deliberately misled company executives and compliance regarding the true origin of goods worth more than $75 million.

Deutsche Bank agreed Wednesday to pay $258 million to New York and U.S. banking regulators for violating U.S. sanctions by handling restricted transactions involving Iran, Libya, Syria and other ...

It proposes severe penalties, including imprisonment and fines of up to 360 million Iranian rials ($720) for women who defy the mandatory hijab law. According to Article 50 of the bill, anyone who ...

13 Mehr News, 'Tarikhche-ye futbal-e Iran pas az enghelab / az jam-e qods ta jam-e azadegan / shesh doreh-ye lig-e bartar shesh ghaharman / avalin lig 18 timi' [Iranian football history after the revolution / from Qods Cup to Azadegan League / 6 premier league seasons and 6 championships / first league was made of 18 teams], 16 August …