The U.S. Department of the Treasury has announced several new appointments to senior positions, as confirmed by Secretary of the Treasury Scott Bessent.
Earlier this year, the U.S. Secretary of the Treasury expressed concerns regarding the Pillar 2 rules agreed upon by the OECD/G20 Inclusive Framework on BEPS.
The U.S. Department of the Treasury's Financial Crimes Enforcement Network (FinCEN) has taken decisive action against three financial institutions in Mexico, marking the first use of powers granted under the Fentanyl Sanctions Act and the FEND Off...
Today, the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) announced sanctions against Giovanni Vicente Mosquera Serrano, a fugitive leader of Tren de Aragua (TdA).
The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) has announced sanctions against one individual, eight entities, and one vessel for their involvement in procuring sensitive machinery for Iran’s defense industry.
The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) has announced its largest action to date against Ansarallah, also known as the Houthis, a group backed by Iran.
Deputy Secretary of the Treasury Michael Faulkender addressed the 62nd Bank Secrecy Act Advisory Group (BSAAG) plenary meeting organized by the Financial Crimes Enforcement Network (FinCEN) in Washington.
Following a meeting of the Social Security and Medicare Boards of Trustees, the U.S. Department of the Treasury released the annual Social Security and Medicare Trustees Reports.
The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) has sanctioned five leaders of the Cartel de Jalisco Nueva Generacion (CJNG), a violent cartel involved in trafficking fentanyl and other drugs into the United States.
Chairman Smith, Ranking Member Neal, and members of the committee, Secretary Scott Bessent expressed gratitude for the opportunity to speak before the House Ways and Means Committee.
The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) has imposed sanctions on five individuals and five overseas charities accused of financially supporting Hamas's military operations under the guise of humanitarian work.
The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) has taken decisive action against Los Chapitos, a faction of the Sinaloa Cartel involved in fentanyl trafficking.
The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) has sanctioned six individuals, including four Guyanese and two Colombian nationals, for their roles in trafficking cocaine from South America to the United States,...
The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) has sanctioned over 30 individuals and entities connected to Iranian brothers Mansour, Nasser, and Fazlolah Zarringhalam.
