#sanctions-violations

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Toronto
fromwww.cbc.ca
5 days ago

Toronto's $92M ferry builder faces forgery charges, allegations of violating Russian sanctions | CBC News

Damen, contracted to build Toronto's $92-million electric ferries, faces Dutch charges including forgery, bribery and alleged sanctions violations.
France news
fromwww.aljazeera.com
3 weeks ago

BNP Paribas shares fall after US jury's Sudan verdict

A U.S. jury found BNP Paribas aided Sudanese government genocide via sanction-violating banking services, ordered $20.5m payment, triggering stock plunge and legal uncertainty.
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