U.S. prosecution
U.S. legal authority
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View Timeline →Nicolas Maduro, Former Leader of Venezuela, Charged with Conspiracy to Commit Torture
Nicolas Maduro and his wife Cilia Flores have been charged by U.S. prosecutors with conspiracy to commit torture, in addition to previous allegations of drug…
Huawei to Face Trial in U.S. Over Iran Business Dealings
Huawei Technologies is set to go to trial in the U.S. after being charged eight years ago with defrauding banks over its business operations in…
Former Halkbank Director Denies Collusion with Zarrab to Evade Sanctions
A former Halkbank director denied collusion with Reza Zarrab, who confessed to helping Iran evade U.S. sanctions. The case involves allegations of bribery and significant…