The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) has announced sanctions against 21 Venezuelan officials aligned with Nicolas Maduro.
The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) has imposed sanctions on five individuals linked to the Gulf Cartel, a notorious criminal organization in Mexico.
On November 19, 2024, the Treasury Department organized the third annual conference on the Committee on Foreign Investment in the United States (CFIUS) in Washington, DC.
The Department of the Treasury’s Office of Foreign Assets Control (OFAC) has sanctioned a network of nine Mexican nationals involved in drug trafficking and money laundering.
The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) has designated six senior Hamas officials, including representatives abroad and a member of the Izz Al-Din Al-Qassam Brigades, as well as individuals involved in...
The U.S. Department of the Treasury has published the Treasury International Capital (TIC) data for September 2024, revealing a net TIC inflow of $398.4 billion.
The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) has sanctioned 26 entities linked to the Al-Qatirji Company, a Syrian conglomerate.
The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) has imposed sanctions on Abdel Rahman Joma’a Barakallah for his role in the Rapid Support Forces (RSF), a group implicated in violence against civilians in Sudan since...
The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) has announced sanctions against an individual and an entity linked to a corrupt network in Bosnia and Herzegovina (BiH).
The U.S. Department of the Treasury, in collaboration with the Federal Reserve Bank of New York and the Board of Governors of the Federal Reserve System, has released findings from its annual survey on U.S. portfolio holdings of foreign securities...
The U.S. Department of the Treasury held a roundtable on October 30, gathering representatives from various sectors to discuss responses to Hurricanes Helene and Milton.
The U.S. Department of the Treasury has announced a $125 billion offering of Treasury securities to refund approximately $116.4 billion of privately-held notes and bonds maturing on November 15, 2024.
The U.S. Department of the Treasury has unveiled its National Strategy for Financial Inclusion, a comprehensive plan aimed at expanding access to financial products and services across the United States.
The U.S. Department of the Treasury has announced that the United States and Taiwan will commence negotiations on a comprehensive tax agreement to address double taxation issues.
The United States and Australia recently co-hosted a roundtable discussion as part of the Pacific Banking Forum to tackle issues related to de-risking and the decline of correspondent banking relationships in the Pacific region.
The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) has sanctioned Mirghani Idris Suleiman, the Director General of Sudan's Defense Industries System (DIS), under Executive Order 14098. Suleiman is accused of leading efforts by the Sudanese Armed Forces (SAF) to procure weapons amid their ongoing conflict with the Rapid Support Forces (RSF). OFAC previously designated DIS on June 1, 2023, for actions threatening Sudan's peace and stability.
The Price Cap Coalition, comprising G7 countries along with the European Union, Australia, and New Zealand, has issued an updated advisory for the global maritime industry. This advisory is aimed at both government and private sector actors involved in maritime activities. The update focuses on best practices to promote responsible operations, disrupt sanctioned trade, and enhance compliance with existing price caps.
The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) has imposed sanctions on 18 companies, individuals, and vessels connected to Sa’id al-Jamal, a financial official linked to the Islamic Revolutionary Guard Corps-Qods Force (IRGC-QF) and supporting Houthi operations. The entities involved are accused of facilitating illicit oil shipments that fund Houthi attacks in the region.
