COGNICURRENT

The U.S. Treasury Department announced a temporary lift on the ban on Russian oil sales, which experts suggest may benefit Russia amidst ongoing complexities in global oil trading due to recent military actions in the region.

The US Treasury Department has authorized the temporary purchase of Russian oil in transit to mitigate soaring fuel prices caused by the ongoing war in Iran.

The U.S. Treasury Department has issued a temporary license allowing the trade of Russian oil to mitigate supply issues amid rising prices.

The U.S. Treasury Department announced a temporary authorization allowing nations to purchase in-transit Russian oil to mitigate rising crude prices due to the war in Iran.

The US Treasury Department has temporarily authorized the sale of Russian oil at sea due to rising energy prices triggered by escalating conflict in the Middle East.

The U.S. will temporarily allow countries to purchase Russian oil that is already loaded onto ships, as stated by the U.S. Treasury Department.

The US Treasury Department has issued a new license authorizing American companies to engage in activities related to the exploitation and marketing of Venezuelan gold, previously under sanctions.

The US Treasury Department has authorized certain activities related to the sale and import of gold from Venezuela, coinciding with the restoration of diplomatic relations between the US and Venezuela after the ousting of Nicolás Maduro.

The US Treasury Department has granted a temporary 30-day exemption for the sale of stranded Russian oil to Indian refiners.

Venezuela's oil revenues will now be deposited directly into accounts managed by the U.S. Treasury instead of a Qatar fund, according to U.S. Energy Secretary Chris Wright.

The U.S. Treasury Department is proposing to sever Swiss Bank 'M. Beyer Merchant' from the American financial system over allegations of unlawful support for entities linked to Iran, Russia, and Venezuela.

Nicolás Maduro's lawyer reported that the U.S. Treasury Department has blocked a license intended for Venezuela to fund his legal defense.

The US Treasury Department has authorized companies to seek licenses to resell Venezuelan oil to Cuba to alleviate the island's severe fuel shortage.

The U.S. Treasury Department has announced that oil and gas sales to Cuba are now authorized, provided that the fuel is directed to private citizens and companies.

The U.S. Treasury Department announced that it will allow oil transactions to support the Cuban people amid ongoing energy crises in Cuba.

The US Treasury Department announced a favorable policy for applications regarding the resale of Venezuelan oil to be used in Cuba, focusing on transactions that help the Cuban people.

The U.S. Treasury Department has imposed new sanctions on four individuals, various entities, and oil tankers associated with Iran.

The leader of the Jalisco New Generation Cartel, Nemesio Oseguera Cervantes, known as El Mencho, was killed by Mexican Army forces in a tourist area of Tapalpa.

The U.S. Treasury Department identifies Julio Alberto Castillo Rodríguez as a potential successor to ‘El Mencho’ of the CJNG, highlighting his influence and criminal activities.

The US Treasury Department has sanctioned the Kovay Gardens resort, linking it to a timeshare fraud scheme associated with the Jalisco New Generation Cartel (CJNG).

The US Treasury Department imposed sanctions on individuals linked to a fraud scheme controlled by the Jalisco New Generation Cartel in Nayarit, including José Luis Gutiérrez Ochoa, alias 'El Tolín.'

The US Treasury Department announced sanctions against the Jalisco New Generation Cartel (CJNG) for a network involved in time share fraud in Nayarit, Mexico.

The U.S. has sanctioned eight Nigerians for alleged connections to terrorism and cybercrime, announcing asset freezes through its Treasury Department.

John Hurley, a key figure in U.S. sanctions, is set to resign from his position amid internal tensions with Treasury Secretary Scott Bessent.

The IMG Academy in Florida is under scrutiny for allegedly admitting the children of Mexican drug traffickers, according to the U.S. Treasury Department.

A report by the US Department of the Treasury reveals that the children of at least two alleged Mexican drug traffickers attended the IMG Academy in Florida between 2018 and 2022.

The U.S. Treasury Department has issued five licenses for oil extraction in Venezuela, following the fall of Nicolas Maduro.

The Liberal Democrats propose replacing the Treasury with a new department focused on long-term economic growth, aiming to create a cohesive economic vision for the UK.

The US Treasury Department has issued a general license allowing for the provision of goods, technology, software, or American services for the exploration, development, or production of oil and gas in Venezuela.

U.S. Treasury Secretary Janet Yellen congratulated Japanese Prime Minister Sanae Takaichi on her party's electoral victory, highlighting the strong U.S.-Japan alliance and future cooperation.

As of February 6, regular gasoline (Magna) is priced at a minimum of 17.98 pesos per liter, with no fiscal stimulus applied to the related tax, according to a decree from the Treasury Department.

The São Paulo Public Ministry has requested the re-application of an electronic ankle bracelet for Ultrafarma's owner, Sidney Oliveira, who is under investigation for tax fraud involving the state Treasury, alongside the arrest of a fugitive auditor.

The Treasury Department has announced that deposit certificates will transition to strictly digital formats, following a resolution aimed at digitizing processes within the financial system.

The IRS and the Treasury Department have confirmed a tax-free one-time payment of $1,776 to 1.5 million service members, known as the 'Warrior Dividend.'

Donald Trump has initiated a $10 billion lawsuit against the IRS and the Treasury Department, claiming they mishandled his confidential tax records leading to significant harm.

Washington has successfully secured an exemption for American multinationals from the 15% global minimum tax, which was hailed as a historic victory that preserves American sovereignty by the U.S. Treasury Department.

The U.S. Treasury Department (OFAC) has granted a license to JANAF, enabling the transportation of non-Russian oil to the Serbian Oil Industry (NIS), with potential new ownership by Hungarian investors as per Serbian President Vučić.