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WASHINGTON, D.C. — The U.S. Department of the Treasury moved on multiple fronts last week, canceling all contracts with Booz Allen Hamilton, promoting a new savings initiative dubbed “Trump Accounts,” …
Treasury Blitz Targets Consultants, Pushes “Trump Accounts,” Tightens Screws on Iran Read More WASHINGTON, D.C. — The U.S. Department of the Treasury on Tuesday announced a sweeping set of sanctions targeting Hamas-linked nonprofit organizations, a major Costa Rican cocaine trafficking network, and Iran’s …
Treasury Sanctions Hamas Front Groups, Costa Rican Drug Network in Sweeping Action Read More WASHINGTON, D.C. — The U.S. Treasury Department launched a rapid series of enforcement actions this past week, designating foreign groups and operatives as terrorist-linked, tightening pressure on Iran’s security apparatus …
Treasury Unleashes Sweeping Sanctions as It Targets Militants, Fraud, Iran Crackdown Read More WASHINGTON, D.C. — The Trump administration this past Monday delivered a sweeping one-two punch to global tax policy and domestic economic strategy, formally walling off U.S. companies from a controversial …
U.S. Rips Up Global Tax Pact as Trump Treasury Unleashes New Economic Push Read More WASHINGTON, D.C. — The Treasury Department unleashed a sweeping barrage of sanctions and national security actions at the close of 2025 and into the New Year, targeting Iran’s weapons networks, …
Treasury Slams Iran-Venezuela Arms Pipeline, Freezes Oil Ships, Forces Divestment Read More WASHINGTON, D.C. — Federal officials are launching an aggressive two-pronged push that pairs a sweeping financial enforcement operation along the southwest border with a sharp policy reset of a major …
Treasury Targets Cartel Cash and Rewrites Tax Credits in a Dual Federal Crackdown Read More WASHINGTON, D.C. — The U.S. Treasury Department moved across a wide front in mid-December, hosting high-stakes regulatory talks with Europe, finalizing tax rules aimed at boosting Tribal economies, warning consumers …
Treasury Unleashes Sweeping Actions, From Cartel Sanctions to Tribal Tax Relief Read More WASHINGTON, D.C. — The Treasury Department rolled out a rapid series of actions last week spanning war-fueled sanctions, a political warning to states over tax conformity, a new pressure campaign …
Treasury Unleashes Sanctions Blitz as FSOC Warns on Cyber and AI Risks Read More WASHINGTON, D.C. — The U.S. Department of the Treasury released a sweeping set of policy actions last week, spanning global cybersecurity, counterterrorism finance, and sanctions enforcement, marking one of the …
G7 Issues New Cyber Playbook as Treasury Escalates Crackdown on Cartels and Sanctions Violators Read More WASHINGTON, D.C. — The U.S. Department of the Treasury issued two major announcements this past week, unveiling a sweeping $4.7 million sanctions penalty tied to a concealed real-estate deal involving …
Treasury Crackdown Sparks $4.7M Penalty as New Data Reveal Massive U.S. Foreign Holdings Read More