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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 WASHINGTON, D.C. — The U.S. Department of the Treasury last week announced a series of sanctions actions aimed at curbing fentanyl trafficking by the Sinaloa Cartel, constraining Iran’s energy revenues, …
Sanctions Shockwave: Treasury Hits Cartels, Iran Oil, And Militia Cash Read More
WASHINGTON, D.C. — The U.S. Department of the Treasury reported that foreign investors added $2.1 billion in net capital inflows to U.S. securities and banking systems in July, as overseas …
Foreign Buyers Pour Billions Into U.S. Assets Despite Bank Liability Drop Read More WASHINGTON, D.C. — The U.S. Department of the Treasury, in partnership with the General Services Administration, has launched a new program aimed at cutting wasteful federal spending while rewarding employees …
USDA, GSA Launch SAVE Program to Cut Wasteful Spending and Reward Federal Employees Read More WASHINGTON, D.C. — The U.S. Department of the Treasury has released preliminary data showing that U.S. portfolio holdings of foreign securities climbed to $15.8 trillion by the end of 2024, …
U.S. Holdings of Foreign Securities Rise to $15.8 Trillion at Year-End 2024, Treasury Reports Read More