NEW YORK Bank of Tokyo-Mitsubishi UFJ was fined $315 million by a U.S. banking regulator Tuesday for pressuring a consultant to water down a report on transactions with Iran, Sudan and other sanctioned countries. The bank directed PricewaterhouseCoopers to remove key warnings to regulators on illicit transactions in an independent report, masking ...

[caption id="attachment_34165" align="alignright" width="210"] A branch of the Bank of Tokyo-Mitsubishi UFJ in Tokyo.[/caption] AFP -New York state hit Japan's largest bank Bank of Tokyo Mitsubishi-UFJ with a $250 million fine Thursday for handling money transfers that violated sanctions on Iran as well as Sudan and Myanmar. The state's Department ...

(Reuters) - The families of 17 U.S. servicemen killed in a 1996 bombing in Saudi Arabia linked toIrancan collect damages from Iran-funded accounts at the Bank of Tokyo-Mitsubishi UFJ, a federal judge ruled on Tuesday. U.S. District Judge P. Kevin Castel in Manhattan ordered the bank, which did not oppose the motion, to hand over more than $260,000 ...