NSPM-2 directs the Secretary of State to “take immediate steps” to ensure Iran does not use Iraqi banks to evade sanctions or ...

If they did that, they would be obliterated. That would be the end,” Trump said in the Oval Office as he signed an order to ...

Russia is pressing Kyrgyzstan to ease up on the enforcement of Western sanctions covering bilateral trade, especially ...

President Trump signed executive orders imposing stiff tariffs on three of the United States’ biggest trading partners. The orders ...

President Donald Trump signed a directive that aims to ramp up economic pressure on Iran, following through on pledges to ...

TN Dept. of Revenue conducted the investigation that led to Michele Angeline Partee pleading guilty to two counts of use tax evasion.

The U.S. aims to impose 'maximum pressure' on Iran to reduce its oil exports to zero. Historically, Iran was a key oil producer, but U.S. sanctions have fluctuated its output. The latest rise in ...

The "shadow fleet" comprises often aging, uninsured ships that aim to evade sanctions on Russian energy exports.

Syria's transitional President Ahmed al-Sharaa plans an official visit to Saudi Arabia to seek support after ousting Bashar al-Assad. Since Assad's fall, Sharaa has been reaching out to Western and ...

As geopolitical tensions surge, financial institutions find themselves grappling with an increasingly intricate web of ...

Sullivan County resident pleads guilty to use tax evasion after a Tennessee Department of Revenue investigation.