The individuals are known members of the Cartel Jalisco Nueva Generacion. The Treasury Department sanctioned nine members of the Cartel Jalisco Nueva Generación, a relatively new but powerful…
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Treasury Secretary Leads Financial Literacy and Education Meeting
She reviews the implementation required for the Treasury’s financial inclusion strategy. Secretary of the Treasury Janet Yellen spoke at a meeting of the Financial Literacy and Education Commission…
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Treasury Sanctions Network Connected to President of Bosnia and Herzegovina
The official has been accumulating wealth through patronage networks. The Department of the Treasury sanctioned an organization and an individual on Wednesday for supporting a patronage network connected…
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Shannon Corless, Assistant Secretary of the Treasury for Intelligence and Analysis
Shannon Corless, Assistant Secretary of the Treasury for Intelligence and Analysis
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Lynn Malerba, Treasurer, Department of the Treasury
Lynn Malerba, Treasurer, Department of the Treasury
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Treasury Finalizes Limitations on U.S. Investments in Chinese Technologies
American citizens blocked from investing in Chinese AI and semiconductors The Treasury Department recently issued its final rule barring American citizens from investing in critical technologies created by…
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IRS Outlines Inflation-Adjusted Deductions for 2025 Tax Year
The standard deduction rises up to $15,000 for single and $30,000 for married taxpayers. The Internal Revenue Service (IRS) updated its standard deductions for U.S. taxpayers in 2025,…
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IRS Releases Final Rule for Clean Energy Manufacturing Tax Credit
The agency clarifies incentives for domestic solar and wind energy component production. The Internal Revenue Service (IRS) has released its final rules for manufacturing companies applying for tax…
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DOJ Settles With Owners of Dali For Key Bridge Cleanup Costs
The cargo ship’s owner and manager deny liability, only accept responsibility for clearing the shipping channel. The Department of Justice announced that a settlement was reached with two…
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Treasury Sanctions Sudan Leader for Weapons Acquisition
Officials state he was organizing weapons deals for armed forces. The Treasury Department sanctioned Sudan leader Mirghani Idris Suleiman last week, addressing his role in procuring weapons for…
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