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About 900 results for "us department of treasury"

Treasury Department Rejects Teamsters'' Central States Proposal to Cut Retiree Benefits

Federal officials reject plan to cut Teamster pensions

The U.S. Treasury Department rejected a plan Friday that would have slashed Teamsters. The decision deals a victory to retired truck drivers, dock workers and others who furiously battled against the cuts, which in many cases would have sliced ... USA Today, 3 hours ago
Treasury Rejects Central States Suspension Application National Law Review, 30 minutes ago

Berkshire Discloses Subsidiary's Iran Ties, Opens Internal Probe

Warren Buffett's Berkshire Hathaway Inc. notified overseers including the U.S. Treasury Department that a foreign subsidiary made sales through a third-party distributor to customers in Iran. The customers may meet the definition of the Government ...
 Bloomberg1 hour ago Berkshire Hathaway : discloses unit's ties to Iran, opens probe  4 Traders27 minutes ago Berkshire discloses unit's ties to Iran, opens probe  The Fiscal Times8 minutes ago Buffett boosts Berkshire's Wells Fargo stake to 10 percent  Sify1 month ago

Treasury Press Release: Treasury Announces Key Regulations and Legislation to Counter Money Laundering and Corruption, Combat Tax Evasion

Secretary Lew Calls on Congress to Help Increase Financial Transparency WASHINGTON Today, the U.S. Department of the Treasury announced several actions to strengthen financial transparency and combat the misuse of companies to engage in ...
 Financial Crimes Enforcement Network1 hour ago Treasury Department releases new banking rules, proposed legislation to combat money laundering, end U.S. shell company secrecy: do they add up?  Global Witness7 hours ago US looking at beneficial ownership rules  Accountancy Live11 hours ago Countering Terrorist Financing: What Can Be Done?  Bloomberg1 day ago
U.S. Treasury

Treasury Market Liquidity Still Robust, Officials Show in Blog

(Bloomberg) -- The world's largest debt market is sound and traders ability to transact remains robust, U.S. Treasury Department officials said in premiering a liquidity gauge Friday in a blog to be posted on the government's website. Measures ...
 La Repubblica11 hours ago Capitol Report: U.S. seeks again to calm fears about loss of liquidity in Treasury market  Global Advisors5 hours ago A Deeper Look at Liquidity Conditions in the Treasury Market  U.S. Treasury7 hours ago Treasury Rebuffs Wall Street Concern Over Bond Market Liquidity  Bloomberg9 hours ago

Financial Crimes Enforcement Network Director to Step Down

, Jennifer Shasky Calvery announced that she will step down as Director of the US Treasury Department's Financial Crimes Enforcement Network at the end of May. She has served as FinCEN Director since September 2012. FinCEN has not announced
 Lexology11 hours ago The Reason Treasury Wants Crowdfunding Portals to Be More Like Broker Dealers: Turf  Crowdfund Insider2 days ago
Nigeria Daily Independent

Treasury sanctions Panama-based money laundering network

The Treasury Department on Thursday announced sanctions on a drug money laundering network based in Panama. The Office of Foreign Assets Control (OFAC) sanctioned the Waked Money Laundering Organization and its leaders as specially designated ...
 The Hill23 hours ago US Treasury sanctions Panama based Lebanese businessmen over money laundering  Equilibrio Informativo12 hours ago Treasury Sanctions the Waked Money Laundering Organization  Foreign day ago Colombian Authorities Crackdown On alleged Money Launderer  Nigeria Daily Independent5 hours ago

Ineligible Endowment Staff Enjoying GPF

HYDERABAD: In a practice which could burden the state treasury, temple officials promoted to the endowments department are being provided with General Provident Fund (GPF) account, though they are not eligible for it. Though a senior official wrote ...
 New Indian Express23 hours ago

U.S. Designations Targeting a Major Panamanian Money Laundering Organization Not Aided by the Panama Papers Leak

Yesterday, the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) announced designations against the Panama-based Waked Money Laundering Organization, including its leaders, network of supporters and associates, and companies.
 National Law Review3 hours ago Waked fights alleged US money launder claims  Travel Retail Business6 hours ago U.S. Extends Authorization for Transactions with Sanctioned Belarusian Entities  Lexology2 days ago US Imposes Sanctions on Colombian Kingpin for Narcotrafficking  Sputnik3 days ago

U.S. lawmakers urge caution on potential Chinese deal to buy U.S. crane maker

WASHINGTON (Reuters) - Three U.S. lawmakers are urging the U.S. Treasury Department to conduct a rigorous national security review of any deal that China's Zoomlion <000157.SZ> makes to buy U.S. crane maker Terex Corp . Terex had reached a deal to be ...
 Sify2 months ago Lawmakers Urge U.S. to Keep Sanctions on Chinese Company Doing Business with Iran  Free Beacon1 hour ago
International Business Times

Teamsters Applaud Treasury Decision To Deny Central States Cuts, Protect Retiree Pensions

/PRNewswire-USNewswire/ -- Today, the Department of Treasury's announced its decision to deny the Central States, Southeast and Southwest Areas Pension Fund (CSPF) application to cut the pensions of thousands of Teamsters Union retirees. The union ...
 TickerTech.com3 hours ago
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