WASHINGTON, May 18 (Reuters) - The U.S. Department of Treasury on Monday said it had agreed to a $275 million settlement with India's Adani Enterprises Ltd over the company's potential civil liability for 32 apparent violations of U.

The US Treasury announced a $275 million settlement with Gautam Adani’s Adani Enterprises over alleged sanctions violations tied to Iranian LPG shipments.

This extension will provide additional flexibility, and we will work with these nations to provide specific licenses as needed,' says Secretary Bessent | Anadolu

The president of Cuba’s national assembly, Esteban Lazo, during a meeting in Russia in 2022. TASS/Sipa USA Russian Foreign Ministry Press The Trump administration imposed sanctions Monday on nine Cuban senior government officials and generals and the country’s intelligence agency,

Adani Enterprises Ltd. agreed to pay $275 million over a probe by the Office of Foreign Assets Control, putting the Indian conglomerate a step closer to resolving its legal troubles in the US.

The US Treasury Department has canceled all of its contracts with Booz Allen Hamilton after a former contractor working on Internal Revenue Service projects stole and ...

The US Treasury Department's Office of Foreign Assets Control (OFAC) on Monday announced that it has reached a $275 million settlement with India’s Adani Enterprises Limited (AEL)

The US Securities and Exchange ‌Commission separately ⁠settled a civil lawsuit against Gautam Adani over an alleged scheme to bribe Indian government officials, ​court records ​showed ⁠last week