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On August 6th, the New York State Department of Financial Services instituted administrative proceedings against Standard Chartered Bank ("SCB") for allegedly scheming with the Government of Iran to hide from regulators approximately $250 billion in improper transactions acquired over a ten-year period
On July 28th, the Treasury Department announced the designation of six members of an al-Qa'ida network headed by Ezedin Abdel Aziz Khalil, a prominent Iran-based al-Qa'ida facilitator, operating under an agreement between al-Qa'ida and the Iranian government
