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United States of America, et al. v. Commerzbank AG; New York Branch, et al.
Case Number:
1:13-cv-08095
Court:
Nature of Suit:
Judge:
Companies
Sectors & Industries:
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May 15, 2015
Commerzbank Settles FCA Suit Over Iranian Gold Trading
The U.S. government on Friday approved a settlement in a False Claims Act suit accusing Commerzbank AG of borrowing $350 million from the Federal Reserve while secretly helping Iran defy economic sanctions by transferring Iranian gold into the U.S. marketplace, the relator told a New York federal judge.
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March 17, 2015
Commerzbank Misled Gov't On Iran Gold Trading, Suit Says
A lawsuit unsealed in New York federal court Monday accuses Commerzbank of violating the False Claims Act by borrowing $350 million from the Federal Reserve while secretly helping Iran defy economic sanctions by transferring Iranian gold into the U.S. marketplace.