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United States Department of Education

Settlement Reached: U.S. Department of Education Cracks Down on For-Profit Schools for Violating ATB Test Regulations

WASHINGTON, D.C. — The U.S. Department of Education (DOE) this week announced a significant conclusion – a settlement with the for-profit school owner, International Education Corporation (IEC), Florida Career College …

Settlement Reached: U.S. Department of Education Cracks Down on For-Profit Schools for Violating ATB Test Regulations Read More
Financial Crimes Enforcement Network (FinCEN)

U.S. Treasury Tackles Money Laundering, Terrorist Financing, and Proliferation Financing in 2024 Analysis

WASHINGTON, D.C. — The U.S. Department of the Treasury has recently released the 2024 National Risk Assessments focusing on illicit finance threats such as money laundering, terrorist financing, and proliferation …

U.S. Treasury Tackles Money Laundering, Terrorist Financing, and Proliferation Financing in 2024 Analysis Read More