One of two Lebanese currency exchange firms accused last month of money laundering by the United States Treasury Department has appointed a U.S.-based legal representative, Halawi Exchange Co.'s general manager told The Daily Star Tuesday. Declining ... Individual.com, 3 days ago
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The United States posted its biggest monthly budget surplus in five years in April, the Treasury Department said on Friday, adding that revenues are running at a record high so far this year thanks to higher taxes and an improving economy. The April ...GulfBase, 6 days ago US April budget surplus is biggest in five years The Gulf Today, 6 days ago UPDATE 1-U.S. April budget surplus is biggest in five years Globe and Mail, 1 week ago US posts biggest surplus in five years Business Recorder, 1 week ago
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US Treasury Department releases fact sheet onIBFD, 1 week ago PRESIDENT OF THE UNITED STATES : FACT SHEET: United States Support for Economic Growth and Development in Central America 4 Traders, 1 week ago FACT SHEET: United States Support for Economic Growth and Development in Central America The White House, 1 week ago
The United States Treasury Department has begun selling off its remaining 241.7 million shares in General Motors as it looks to liquidate its 18 percent stake in the Detroit automaker it bailed out from bankruptcy about four years ago. Last month, ...Leftlane, 1 week ago GENERAL MOTORS COMPANY: Ally Focused on Repaying Treasury Silobreaker, 2 weeks ago
(Adds details of sanctions; testimony by State Department official, background) WASHINGTON, May 15 : The United States blacklisted an exchange house and a trading company based in the United Arab Emirates on Wednesday, saying they had dealt with ...Arab News, 2 days ago US targets 2 UAE firms for dealing with Iranian banks Jerusalem Post, 2 days ago U.S. targets two UAE firms for dealing with blacklisted Iran banks Sharenet, 2 days ago U.S. Blacklists Two U.A.E. Firms For Dealing With Iran Payvand Iran News, 1 day ago
WASHINGTON - The United States will rigorously enforce "without fear or fail" sanctions starting on July 1 that ban governments or private companies from selling gold to Iran, a top Treasury official said on Wednesday. David Cohen, the Treasury ...Jerusalem Post, 2 days ago U.S. to rigorously enforce gold ban on Iran -Treasury official Sharenet, 2 days ago U.S. to enforce gold ban on Iran -Treasury official World Bulletin, 1 day ago
, the Department of Justice lodged a proposed consent decree with the United States District Court for the District of Puerto Rico in the lawsuit entitled United States v. Victor Roberto Fernandez Ramos, et al., Civil Action Nos. 10-1017 (FAB). The ...TMC Net, 3 days ago
The Treasury Department said on Thursday it blacklisted Sambouk Shipping FZC, a United Arab Emirates based company it says is tied to Dimitris Cambis, a Greek businessman the department recently sanctioned. The Treasury imposed sanctions on Cambis ...Newsvine, 1 week ago US blacklists two companies for evading Iran oil sale sanctions Arab Times, 1 week ago US blacklists two firms for helping Iran evade curbs Oman Tribune, 1 week ago US blacklists firms for evading Iran oil sale sanctions Jerusalem Post, 1 week ago
The United States has asked a federal court in St. Louis, Mo., to permanently bar Joseph Burns, d/b/a Electronic Tax Service, Joseph Thomas and International Tax Service Inc. (Thomas's business), from preparing federal tax returns for others, the ...Individual.com, 1 week ago
The US Treasury Department announced new sanctions against four Syrian government ministers as well as a state-owned airline and a television station. Enlarge A Syrian man stands on his destroyed home in Aleppo on Feb. 23, 2013. (Pablo Tosco/AFP/) ...GlobalPost, 1 day ago Treasury Increases Sanctions Against Syria Noodls, 1 day ago Syrians losing patience, confidence in revolution USA Today, 4 days ago
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