Among the violations being investigated are Commerzbank's transactions for the Islamic Republic of Iran Shipping Lines.
Many passengers were unaccompanied minors, escaping Mexico or Central American countries and attempting to cross the border into the U.S.
The highly anticipated launch of the so-called revamped A330 depends on the response of airlines and lessors that are being courted just days before next week's event. Still, the company seems to be securing at least two buyers, the sources.
The Federal Reserve has begun detailing how it plans to ease the U.S. economy out of an era of loose monetary policy.
In what critics are seeing as a strategic PR move, Amazon tried to give Hachette authors an offer they couldn't refuse.
Contrary to several reports, the next iPhone 6 won't be made entirely by Foxconn robots.
The rail industry says oil train details are sensitive security information, but some states are not buying that anymore.
New research suggests men earn more than women on insider trades due to the informal networks that male executives tend to build with each other.
The world's two biggest carbon emitters signed eight partnership pacts during a Beijing summit this week.
Nearly 6,000 farmers united to block a U.S. effort to sell them genetically modified seeds through a foreign aid package, according to Truthout.org.
A co-founder of Swiss firm Stropiq is turning his attention from Russian luxury real estate to an oil town in North Dakota, his alma mater state.
The crypto-currency is legal to trade in Europe, but operating an unregistered bitcoin exchange is not.
Pipeline proponents aim to reverse a February ruling that invalidates the Keystone XL pipeline's proposed route through the state.
Google, eBay, Tumblr and others worked to correct a security flaw that could have made it possible for hackers to access users' log-in information.
Brazil's humiliating 7-1 loss to Germany in Tuesday's World Cup semifinal match could be “catastrophic for the national mood.”
Last month, Emirates cancelled an order worth $16 billion -- at 2007 list prices -- for 70 A350 jets from Europe's Airbus.
The producer price index dropped 1.1 percent in its 28th straight month of decline.
Apple says willing to discuss settlement with Zhizhen Internet Technology.
Chinese Vice Premier Wang Yang spoke at the Strategic Economic Dialogue between China and the U.S. in Beijing.
A majority of the settlement is expected to be in cash, but the figure also includes several billion dollars in help to struggling borrowers.
After deliberating for less than four hours, a federal jury in New York found Rengan Rajaratnam, a former portfolio manager at Galleon, not guilty of the one conspiracy count he faced following the mid-trial dismissal by a judge of two more serious fraud charges.
After one vehicle caught fire, Acura announced it would recall 14,078 ILX Sedans from 2013 and 2014.
China's currency has been appreciating -- but the U.S. is still pushing for more.
Port workers joined truckers on strike in Los Angeles/Long Beach, amid a cooling-off period in heated contract negotiations.
The price of weed varies greatly across the U.S. Here's how much black market weed costs compared to the legal stuff.
Amazon offered 100 percent of Hachette e-book revenue to authors in an attempt to end its ongoing pricing dispute.
Under an agreement with the New York District Attorney, Uber will limit its controversial surge pricing during busy times.
The automaker says most of the cars in the recall could lurch unexpectedly because of an improperly installed component.
American Apparel's U.S. manufacturing base is costing it dearly, and a loan default following the ouster of CEO Dov Charney will force changes.
After years of scandal, including money-laundering allegations, the bank is about to be restructured with a new president and a new board.