5 entries in the ledger
The Treasury and State Departments announced sanctions on September 29, 2026, against 10 individuals and entities in Iran, China, Hong Kong and Pakistan that officials said helped Iran's government procure weapons...
Treasury Secretary Scott Bessent this summer reassigned Chief Information Officer Sam Corcos away from AI policy work and barred him from further industry contact on the subject, after Corcos held unauthorized...
The Treasury Department proposed a rule on Aug. 28, 2026 that would sever the United Arab Emirates branches of Banque Misr, Egypt's second-largest bank, from the U.S. financial system, accusing them of serving as an...
Treasury Secretary Scott Bessent said the United States would unveil on Monday, Aug. 24, what he called 'the single greatest financial offensive ever' against Iran. In a post on X on Sunday evening he wrote that 'at dawn...
The Trump administration is weighing an addition to Form 990, the annual nonprofit tax return, requiring groups to disclose whether their officers or directors have been convicted of certain crimes, sources with direct...