apr 20, 2020 - The Industrial Bank of Korea agrees to pay US$86 million and will enter a two-year deferred prosecution agreement to settle lawsuits with the U.S. Department of Justice and the state of New York over a 2011 scheme to help transfer US$1 billion to Iran
Added to timeline:
Date:
apr 20, 2020
Now
~ 5 years and 6 months ago