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About 883 results for "us treasury department"

George Osborne influenced US decision against HSBC prosecution in money laundering case
PoliticsHome

Too Big to Jail: Internal Treasury Documents Reveal Why Justic...

Contacts: Jeff Emerson (202) 226-0471; Sarah Rozier (202) 226-2467 WASHINGTON -- The House Financial Services Committee on Monday released a staff report of its investigation into the U.S. Department of Justice's decision not to prosecute HSBC or ... 4 Traders, 2 weeks ago
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Treasury Corporate-Debt Rules Exceed Authority, Tax Lawyers Say

The U.S. Treasury Department exceeded its authority by proposing wide-ranging regulations intended to curb corporations ability to shift their American earnings overseas, tax lawyers told agency officials during a hearing. Their complaints added to ...
 Bloomberg1 week ago
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Japan Times

U.S. Government Adds North Korea Leader and Other North Korean Parties to SDN List

, the U.S. Treasury Department's Office of Foreign Assets Control (OFAC) announced that it had added 16 new North Korean parties, including 11 individuals and 5 entities, to the Specially Designated Nationals and Blocked Persons List (SDN List). The ...
 Lexology2 weeks ago North Korea And The U.S.: It's Time To De-Escalate  Huffington Post1 week ago North Korea Threatens Retaliation Against US for Sanctions  Equilibrio Informativo2 weeks ago North Korea says will treat U.S. detainees under 'wartime law'  Reuters Africa2 weeks ago
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Treasury Department To Hold Hearing On Corporate 'Earnings Stripping'

According to Reuters , President Barack Obama's administration plans to prevent American companies from shifting their headquarters overseas to avoid U.S. taxes. The Treasury Department proposed a regulation aimed to combat " earning stripping ," ...
 Benzinga.com1 week ago

U.S. 30-year bonds yields lower after auction

The United States Treasury Department auctioned 30-year bonds worth $12 billion at a high yield of 2.172% on Friday. Bid-to-cover ratio was 2.48, indicating a high demand, as investors might have wanted to find a safe haven with falling oil prices, ...
 TeleTrader.com1 week ago Robust U.S. 30-year Treasury auction marks global bond demand  Yahoo! Finance1 week ago U.S. 30-year bond sale fetches record-low yield  Sharenet1 week ago

Ocwen Delivers Borrowers Solutions Through the U.S. Department of the Treasury's New Streamlined Modification Program

(GLOBE NEWSWIRE) -- Ocwen Financial Corporation (NYSE: OCN), a leading financial services holding company, today announced that the Company has initiated over 14,000 trial plans to borrowers under the U.S. Department of the Treasury's streamlined ...
 Benzinga.com2 weeks ago OCWEN FINANCIAL : Delivers Borrowers Solutions Through the U.S. Department of the Treasury's New Streamlined Modification Program  4 Traders2 weeks ago Financial Stocks Highlights: Ocwen Financial Corp (NYSE:OCN), Banco Santander, S.A. (ADR) (NYSE:SAN)  Share Market Updates1 week ago
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U.S. Treasury Dept. names Kim Jong Un human rights offender

SEOUL, July 6 (UPI) -- In an unprecedented statement from the U.S. Treasury Department, Kim Jong Un was named a human-rights offender the same day Pyongyang's state media reported Kim visited the terrapin farm where he allegedly ordered the manager ...
 UPI2 weeks ago In an unprecedented statement from the U.S. Treasury Department, Kim Jong Un was named a human-rights offender.  TickerTech.com2 weeks ago
Washington Post

Saudi Arabia owns USD 117 billion of US debt: Treasury

Oil-rich Saudi Arabia was the 13th largest holder of US debt at USD 116.8 billion by March, the Treasury Department has announced, ending four decades of keeping the sensitive figure secret. Saudi Arabia stockpiled USD 116.8 billion of US ...
 Business Standard2 months ago ISIS made USD 1 billion in revenue in 2015: US Treasury  Business Standard1 month ago U.S. made $136.7 billion in improper payments in 2015, a growing problem  Washington Post1 week ago 'ISIS made USD 2.4 billion in 2015; richest terror group in world'  Deccan Herald1 month ago

Iran: Nuclear sanctions may have been eased but primary US embargo to stay

Adam Szubin, the acting under secretary of the Treasury Department, said the embargo long pre-dates Washington's concerns with Iran's nuclear programme The post Iran: Nuclear sanctions may have been eased but primary US embargo to stay appeared first on ...
 First Post.com2 months ago Treasury Acting Under Secretary for Terrorism and Financial Intelligence Adam J. Szubin Op-Ed: A Dangerous Shell Game  Foreign Affairs.co.nz2 weeks ago
Sify

Crooks, terrorists, tax evaders: Can new shell company rule stop them?

By Elizabeth Dilts and Suzanne Barlyn NEW YORK (Reuters) - The U.S. Treasury Department wants to go after money launderers, tax evaders and terrorists by cracking open the shell companies they use to hide cash flows, but critics say a new agency effort to ...
 Sify2 months ago
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