OFAC targets the Bhardwaj Organization and associated companies linked to migrant smuggling and financial crimes The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has…
Read MoreTreasury Department
Treasury Department Announces Exchange Agreements with Thailand and Malaysia
They jointly confirm the continued “close consultations on macroeconomic and foreign exchange matters.” After Treasury Secretary Scott Bessent’s recent trip to Asia, the U.S. Department of the Treasury…
Read More
U.S. Treasury Sanctions Russian Oil Companies
The administration responds to President Putin’s lack of good faith in negotiating for peace in Ukraine. Department of the Treasury’s Office of Foreign Assets Control imposed sanctions on…
Read More
U.S. and U.K. Target Southeast Asia Cybercrime Networks
The Treasury Department reports that U.S. citizens have lost more than $16.6 billion in online investment scams in recent years. The U.S. Department of the Treasury’s Office of…
Read More
Treasury Department Sanctions 50 More Iranian Entities
The fourth round of new sanctions seeks to pressure the oil and gas network. The Treasury Department’s Office of Foreign Assets Control (OFAC) recently announced sanctions on 50…
Read More
U.S. Treasury Targets Networks Supporting Iran-Backed Militias in Iraq
OFAC sanctions individuals and companies accused of aiding Iran’s Revolutionary Guard and affiliated groups through financial and weapons networks. The U.S. Treasury Department’s Office of Foreign Assets Control…
Read MoreTreasury Secretary Announces SSA Commissioner as CEO of IRS
Secretary Bessent said Commissioner Bisignano is “a businessman with an exceptional track record of driving growth and efficiency in the private and now public sector.” U.S. Treasury Secretary…
Read More
President Trump Holds White House Roundtable on Antifa
He included independent journalists and online commentators in the discussion. President Donald Trump hosted a roundtable in the White House State Dining Room this week to discuss the…
Read More
White House Proposes Use of Tariff Revenue to Fund WIC Food Assistance
The Treasury Department would need congressional approval to redirect the funds. The White House has proposed the use of revenue generated from tariffs to continue funding America’s Special…
Read More
Administration Imposes New Sanctions Against Iran Nuclear Network
State and Treasury Departments release collaborative fiscal action. The State Department and the Treasury Department unveiled 44 new sanctions this week against individuals and entities found to be…
Read More