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U.S. Department of the Treasury
October 20, 2016
US imposes sanctions on Hezbollah commander, financiers
The U.S. government on Thursday sanctioned a Hezbollah commander and a number of other operatives and financiers linked to ...
October 14, 2016
US moves to dissuade firms from moving abroad to lower taxes
The U.S. Treasury Department has issued rules to limit the allure of "tax inversions" — whereby companies trim their tax ...
October 08, 2016
US further eases Iran sanctions after nuclear deal
The Obama administration is further easing sanctions on Iran, making it easier for foreign firms to do business with the ...
September 26, 2016
Chinese firm charged with plotting to evade NKorea sanctions
The Justice Department on Monday unsealed criminal charges against a China-based company and four of its executives for ...
September 07, 2016
US payment of $1.7 billion to Iran made entirely in cash
The Obama administration is acknowledging its transfer of $1.7 billion to Iran earlier this year was made entirely in cash, ...
August 24, 2016
US Treasury blasts European tax probe of multinationals
U.S. officials are publicly criticizing Europe's investigations into favorable tax arrangements that Apple and other ...
June 01, 2016
US designates North Korea 'primary money laundering concern'
The United States on Wednesday proposed new restrictions to close off North Korea's access to the international financial ...
May 17, 2016
US eases Myanmar sanctions after civilian gov't takes power
The Obama administration lifted sanctions against 10 state-run Myanmar companies and banks Tuesday in response to the ...
May 16, 2016
US reveals how much Treasury debt Saudi Arabia owns
Foreign holdings of U.S. Treasury securities rose in March, with the Treasury Department revealing for the first time in four ...
May 16, 2016
Pfizer buying skin drug maker Anacor for $5.2 billion
Pfizer is fortifying its key immunology and inflammation drug business, snapping up a small maker of skin disorder treatments ...
May 06, 2016
Colombia arrests alleged big money launderer from Panama
Colombian authorities have arrested a prominent Panama businessman they're calling the world's most-wanted money launderer ...
April 28, 2016
Shareholders criticize Pfizer after scrapped Allergan deal
Just weeks after the collapse of Pfizer's controversial deal to buy fellow drugmaker Allergan and move its headquarters to ...
April 26, 2016
House GOP leader: No help for Puerto Rico before deadline
Congress will not act to help debt-ridden Puerto Rico ahead of a May 1 deadline when nearly half-a-billion dollars in bond ...