Dozens of Democrats voted in favor of a bill that would give the Treasury secretary power to designate nonprofits "terrorist ...

Billionaire investor John Paulson, a frontrunner for the role of U.S. Treasury Secretary under President-elect Donald Trump, ...

Senator Lummis' BITCOIN Act mandates that the U.S. hold 1 million bitcoin within the next four years, and is likely to come ...

Donald Trump has begun the process of choosing a cabinet and selecting other high-ranking administration officials following ...

In light of Trump’s new status as president-elect, the judge in his hush-money case is expected to rule on whether to toss ...

Last week, the U.S. Department of the Treasury released a new project dubbed the National Strategy for Financial Inclusion in ...

Treasury’s new rule expands foreign real estate oversight near U.S. bases including the Naval Annex in Okahumpka and Marine ...

The Biden-Harris Administration will continue to use our strong investment screening tools to advance America’s national security and protect our military installations from external threats,” said ...

The United States has imposed sanctions on Abdel Rahman Juma Barkalla, whom it says is responsible for human rights abuses in ...

On October 28, 2024, the US Department of the Treasury (“Treasury”) issued a Final Rule to require the notification or prohibition of certain ...

The U.S. Treasury Department issued a final rule that significantly expands its ability to review real estate transactions by ...

Osman Mohamed Hamid Mohamed, head of the Rapid Support Forces’ operations department, and Maj ... to freeze the asses and ...