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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 WASHINGTON, D.C. — In a week that stretched from bond markets to battlefields and from cyber back alleys to university tax credits, the U.S. Department of the Treasury moved to …
Inside Treasury’s Global Money War: Oil, Cybercrime And A Fugitive Kingpin Read More
WASHINGTON, D.C. — The Department of the Treasury and the IRS this past week released two sets of sweeping tax guidance that could reshape financial planning for rural lenders, tipped …
IRS Unveils New Tax Breaks for Rural Lenders, Tipped Workers, and Overtime Earners Read More WASHINGTON, D.C. — The U.S. Department of the Treasury announced Thursday a sweeping $9 billion audit targeting federal contracts awarded under preference-based programs, in what officials describe as one of …
Treasury Launches $9 Billion Audit to Root Out Contracting Fraud Read More WASHINGTON, D.C. — The U.S. Department of the Treasury on Thursday imposed sweeping sanctions on the Bhardwaj Human Smuggling Organization, a sprawling criminal network accused of trafficking thousands of migrants …
U.S. Sanctions Mexican Smuggling Kingpin Behind Global Human Trafficking Empire Read More