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U.S. Department of the Treasury

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Top U.S. Department of the Treasury Articles see all

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  • Fashion district crackdown: Strict cash reporting ordered after raids

    Fashion district crackdown: Strict cash reporting ordered after raids
    Federal authorities cracking down on suspected money laundering linked to Mexican drug cartels said they warned about 2,000 businesses in the downtown Los Angeles fashion district Thursday that they must follow stricter rules on reporting cash transactions.
  • AbbVie scraps Shire deal, increases dividend

     AbbVie scraps Shire deal, increases dividend
    AbbVie said late Monday that it was officially scrapping its $55 billion merger with Dublin, Ireland-based rival Shire, and that it will increase its quarterly dividend and buy back up to $5 billion in stock over the next several years. New U.S. tax...

    U.S. tightens scrutiny of fashion district for money laundering

    U.S. tightens scrutiny of fashion district for money laundering
    As the first few customers trickled into downtown Los Angeles' fashion district, two stern-looking men in suits carrying leather portfolios strolled into John Hong's wholesale store, which sells women's skinny jeans. The men, who were federal agents,...

    Will private industry follow Obama's lead on credit-card security?

    The Obama administration did its part to speed the switch to more secure credit cards Friday when the president signed an executive order requiring government agencies to start switching to the next generation of cards by January. How much effect this...

    Slain detective fought Tampa's mob

    Slain detective fought Tampa's mob
    TAMPA - Ken Larsen knew what had happened as soon as he heard the voice on the other end of the line. The words didn't matter. A Tampa police detective, Larsen was ringing Richard Cloud, who had just recently been fired as head of the police narcotics...