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November 2024
November 22, 2024
The U.S. is Investigating JPMorgan's Connection with Hossein Shamkhani's Network
The U.S. Treasury is investigating JPMorgan's ties to a fund linked to Hossein Shamkhani, raising concerns about potential violations of sanctions against Iran. This scrutiny…
Bloomberg: JP Morgan's Relationship with Shamkhani's Son's Company Under Investigation
The U.S. Treasury is investigating JP Morgan's relationship with a hedge fund linked to Hossein Shamkhani, the son of a prominent Iranian official. This inquiry…
November 19, 2024
Developments in Internet Access in Iran During Four U.S. Presidential Terms
The article discusses the evolution of internet access in Iran under the U.S. presidencies of Obama, Trump, and Biden, highlighting the impact of U.S. sanctions…
November 15, 2024
MetLife Insurance Reaches Agreement with U.S. Government Over Iran Sanctions Violations Fine
MetLife Insurance has agreed to pay a fine for violating U.S. sanctions related to Iran by providing insurance to Iranian-controlled companies in the UAE. The…