Trump admin cracks down on groups tied to Iran targeting US citizens, sanctions Iranian-linked Swedish gang
The Treasury Department said Iran has increasingly utilized criminal networks to conduct attacks targeting the U.S. as well ...
FDD's Long War Journal8d
US re-designates Houthis as Foreign Terrorist Organization, sanctions leaders
The Trump Administration returned the Houthis to the FTO list after President Donald Trump issued an executive order ...
Treasury Department suspends enforcement of ownership information reporting for millions of businesses
The Treasury Department has halted enforcement of beneficial ownership information, or BOI, reporting for millions of ...
Latin Times on MSN13h
Law Scholar Suspended From Yale After AI-Generated Fake News Site Tied Her to Terrorist Organization
An international scholar working at Yale Law School was suspended from her position and temporarily barred from entering the ...
International Consortium of Investigative Journalists9d
Treasury Department won’t enforce beneficial ownership rule under the Corporate Transparency Act
The rule, which was held up in court for the last few months, would require foreign and domestic companies to disclose their ...
NBC News11d
Treasury Department suspends enforcement of ownership information reporting for millions of businesses
The U.S. Department of ... Other experts say the Treasury’s decision could have ramifications for national security. “This decision threatens to make the United States a magnet for foreign ...
US issues new Houthi-related sanctions, Treasury Dept says
The United States imposed sanctions on Wednesday on seven senior members of Yemen's Iran-aligned Houthi movement, the ...
What Is The Foxtrot Network? Swedish Gang Sanctioned By Trump Administration
"The Foxtrot Network is a notorious criminal gang based in Sweden and a prominent drug trafficking organization in the region ...
Treasury Dept. will not enforce ownership information reporting for millions of businesses
The U.S. Department of the Treasury on Sunday announced it won’t enforce the penalties or fines associated with the Biden-era ...
US Justice Dept announces $10 million bounty on at-large 'hacker-for-hire' cabal it says targeted China critics, religious missionaries, and the Treasury
US organisations in a campaign dating back to 2013.
Treasury watchdog begins audit of Musk DOGE team’s access to the US government’s payment system
The Treasury Department’s Office of Inspector General says it's launching an audit of the security controls for the federal government’s payment system.