The United States Department of the Treasury's Office of Foreign Assets Control (OFAC) has imposed sanctions on two individuals and one entity involved in a network laundering millions of dollars in illicit funds generated by North Korean IT...
The United States and the People's Republic of China convened for the seventh meeting of the Financial Working Group (FWG) in Nanjing on December 15-16.
Global investment firm Carlyle has announced an agreement to sell Forgital Group, a provider of advanced aerospace and industrial forged products, to Stonepeak.
The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) has announced sanctions against nine individuals and seven entities linked to North Korea's financial and military activities.
In November, President Tom Barkin and Regional Executive Matt Martin of the Federal Reserve Bank met with community and business leaders in North Carolina's Randolph and Chatham counties.
Today, the U.S. Department of the Treasury revealed additional support for Tribal Nations during the Native Community Development Financial Institution (CDFI) Network’s 5th Annual Policy and Capacity Building Summit.
The U.S. Department of the Treasury's Office of Cybersecurity and Critical Infrastructure Protection (OCCIP) has issued a consumer advisory to help individuals avoid cyber fraud during the holiday shopping season.
Global investment firm Carlyle has announced the final close of its third Carlyle Credit Opportunities Fund (CCOF III), securing $7.1 billion in investable capital.
The Federal Reserve Bank of New York has announced the resignation of Michelle Neal from her position as Head of the Markets Group and a member of the Bank’s Executive Committee.
The U.S. Department of the Treasury has announced the latest round of awards from the Social Impact Partnerships to Pay for Results Act (SIPPRA) program, with six recipients eligible to receive a total of $46.9 million in payments if they meet...
AlpInvest Partners, a global private equity investor and subsidiary of Carlyle, has announced a new credit co-investment partnership with Mubadala Investment Company.
U.S. Treasury Secretary Janet L. Yellen held a virtual meeting with Choi Sangmok, the Deputy Prime Minister and Minister of Economy and Finance of the Republic of Korea.
The National Credit Union Administration (NCUA) has issued a federal charter and National Credit Union Share Insurance Fund coverage to Soul Community Federal Credit Union, located in Austell, Georgia.
Global investment firm Carlyle has reached an agreement to sell 1E, a company specializing in Digital Employee Experience (DEX) software solutions, to TeamViewer SE.
The United States Department of the Treasury has announced a $20 billion disbursement to support Ukraine, as part of the $50 billion G7 Extraordinary Revenue Acceleration (ERA) Loans initiative.
Global investment firm Carlyle has announced an agreement to acquire a majority stake in Waste Services Group (WSG), a waste management business in Australia, from Livingbridge.
The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) has announced sanctions against 28 individuals and businesses involved in a global gold smuggling and money laundering network based in Zimbabwe.
