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U.S. Department of the Treasury
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 06, 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 ...
Pfizer
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 ...
Nidal Waked
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 ...
Kevin McCarthy
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 ...
April 19, 2016
US sanctions head of Libya's Islamist-backed government
The United States imposed sanctions on Tuesday on the head of Libya's Islamist-backed government in Tripoli, accusing him of ...
April 18, 2016
Central bank: Lebanon will abide by US anti-Hezbollah law
Beirut will abide by a U.S. law that imposes sanctions on banks that knowingly do business with the militant Hezbollah group, ...
Barack Obama
April 05, 2016
Obama praises Treasury steps to deter 'tax inversions'
President Barack Obama on Tuesday championed new federal steps to discourage corporate tax dodging through a practice known ...
April 05, 2016
Allergan continues to slide on new tax inversion rules
Allergan's stock is down 20 percent with the U.S. aggressively pushing its campaign to shut down so-called tax inversions by ...
Thomas Shannon
April 05, 2016
US official says no access to US financial system for Iran
Iran will not be given access to the U.S. financial system as part of the sanctions relief granted under the landmark nuclear ...
Jacob Lew
April 04, 2016
Treasury Department sets its sights against inversions
The Treasury Department announced a new package of rules Monday aimed at making "tax inversions" — when U.S. companies move ...