ICIJ25m
US court grants IRS request to probe clients of offshore finance giant
Trident Trust was at the center of ICIJ’s Pandora Papers investigation exposing the offshore holdings of some of the world’s ...
Trump issues warning to Maduro as Venezuelan leader enters third term, US expands sanctions
President-elect Donald Trump issued a warning to Venezuelan President Nicolas Maduro, who entered his third term Friday, that ...
TradeWinds44m
US sanctions squeeze on Russian giant Sovcomflot goes far beyond newly-blacklisted vessels
The Biden Administration’s package of sanctions against Russia includes sweeping restrictions on shipping giant Sovcomflot ...
Interfax58m
U.S. introduces sanctions against Gazprom Neft, Surgutneftegas, and all their subsidiaries
MOSCOW. Jan 10 (Interfax) - The United States has introduced sanctions against two Russian oil extraction companies, Gazprom Neft and Surgutneftegas, the Office of Foreign Assets Control (OFAC), a ...
Interfax1h
U.S. puts Rosatom CEO Likhachev, other top managers on SDN List
The United States Department of the Treasury's Office of Foreign Assets Control (OFAC) announced on Friday that it put Alexei Likhachev, CEO of Russia's state atomic energy corporation Rosatom, and a ...
US, UK impose sweeping sanctions on Russia’s oil sector, target shadow fleet
"The United States is taking sweeping action against Russia's key source of revenue for funding its brutal and illegal war ...
Why Biden’s Farewell Sanctions on Russian Oil Are a Big Deal
The US on Friday announced the most sweeping and aggressive sanctions yet on Russia’s oil trade, just ten days before Joe ...
China hacked US Treasury’s CFIUS, which reviews foreign investments for national security risks
The hackers targeting the Treasury are dubbed Silk Typhoon, and previously mass-hacked thousands of corporate email servers.
U.S. increases reward for capture of Venezuelan strongman Nicolas Maduro to $25 million
The U.S. government increased the rewards Friday for the capture of Venezuelan strongman Nicolas Maduro and his number two, ...
Treasury hackers also breached US foreign investments review office
Chinese hackers, part of the state-backed Silk Typhoon threat group, have reportedly breached the Committee on Foreign ...
Factbox-New U.S. Sanctions Against Russian Energy Interests
(Reuters) - The U.S. Treasury on Friday announced sweeping new sanctions against the Russian energy sector, including oil ...