United States — United States Department of the Treasury & Robert Giuffra
3 shared events · Importance 3 · Last updated Jul 19, 2026
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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>>>.
Robert Giuffra: Robert Giuffra>>>, Donald Trump>>>'s personal attorney, joined Gautam Adani>>>'s legal team and reportedly facilitated the $10 billion investment pledge.
May 14, 2026 · 156 articles
Regulatory
United States — United States Department of the Treasury: Received $275 million settlement from Adani Enterprises for Iran sanctions violations.
Robert Giuffra: Adani's lawyer; presented defense and discussed investment pledge as potential resolution.
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.
Robert Giuffra: Lead defense lawyer; co-chair of Sullivan & Cromwell; orchestrated 600-page legal campaign; also Trump's personal lawyer.
Jun 24, 2026 · 90 articles
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