United States — United States Department of the Treasury & Nicholas Garaufis
3 shared events · Importance 3 · Last updated Jul 19, 2026
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Regulatory
United States — United States Department of the Treasury: Received $275 million settlement from Adani Enterprises for Iran sanctions violations.
Nicholas Garaufis: Presiding judge; dismissed charges but criticized DOJ's process and McCotter's conduct.
Aug 10, 2026 · 139 articles
Regulatory
United States — United States Department of the Treasury: United States — Office of Foreign Assets Control probe; settled with Adani Enterprises for $275 million; sanctions enforcement.
Nicholas Garaufis: Presiding judge; questioned DOJ's initial brief; ordered further explanation; procedural role.
Jun 24, 2026 · 90 articles
Regulatory
United States — United States Department of the Treasury: The United States — United States Department of the Treasury>>> announced a $275 million settlement with Adani Enterprises>>> over alleged sanctions violations involving Iran>>>.
Nicholas Garaufis: Judge Nicholas Garaufis>>> is the presiding judge who must approve the request to dismiss the charges against Gautam Adani>>>.
May 14, 2026 · 156 articles
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