Mohammad Ibrahim Bazzi pleaded guilty in Brooklyn federal court to conspiring to violate Treasury Department prohibitions.
U.S. Treasury sanctions Intellexa Consortium executives for developing and distributing Predator spyware, citing national ...
Today, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned individuals who have undermined ...
Ibrahim Aqil, who Israel said it killed in an air strike on Beirut's southern suburbs Friday, headed Hezbollah's elite Radwan ...
Each year, the United States Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) requires all holders of blocked property to ...
Wednesday’s interest-rate decision from the Federal Reserve is shaping up to become one of the most exciting announcements by ...
Foreign holdings of U.S. Treasuries rose to a record high in July, while Japan's U.S. government bond assets fell to the ...
House leadership and top Republican tax writers doubled down on their rejection this week of an international tax provision ...
The United States borrowed $1.9 trillion in the first eleven months of fiscal year 2024, including $380 billion in August, according to the latest ...
To commemorate the 30th anniversary of the Violence Against Women Act, the U.S. Department of Housing and Urban Development ...
The delegation will also meet Foreign Affairs Adviser Md Touhid Hossain and Finance Adviser Dr Salehuddin Ahmed ...
A Republican-led House committee fired off a letter to the Treasury Department on Friday that demanded access to any ...