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The Latest Breaking News from Treasury Department

Treasury Department Recovers Million In Fraudulent Payments

Treasury Department recovers million in improper payments to deceased individuals, advocates for permanent access to death database.

Top News

Treasury levels sanctions tied to a massive hack of telecom companies and breach of its own network

The Treasury Department has announced sanctions in connection with a massive Chinese hack of American telecommunications companies and a breach of its own computer network

The Independent UK

Scott Bessent To Divest 1M Assets For Treasury Department Role

Scott Bessent, Treasury Secretary nominee, plans to divest 1 million assets to uphold ethical standards.

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US Treasury Expands Sanctions On Russia And China Entities

U.S. Treasury Department expands sanctions on entities supporting Russia's war efforts in Ukraine, targeting Russian and Chinese companies for circumventin...

Top News

CISA says ‘no indication’ other US government agencies affected in Treasury hack

Recent ‘major incident’ was contained to the US Treasury Department, CISA confirms.

TechRadar

US Treasury declares ‘major incident’ after apparent state-sponsored Chinese hack

Documents reportedly stolen in security breach targeting the US Treasury Department.

TechRadar

President-Elect Trump Announces New Cabinet Picks Before Holiday Weekend

President-elect Donald Trump strategically unveils key cabinet picks, emphasizing Treasury Department appointment for media attention. Transition period pr...

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US Treasury Taps Machine Learning AI To Recover $4 Billion In Fraud

The Treasury Department's recovery this fiscal year, a significant jump from the $652.7 million recovered in FY23, is driven by the Office of Payment Integrity (OPI) within the Bureau of the Fiscal Service strengthening its fraud prevention efforts.

International Business Times

Ice Cream Chain and Pharmacy Sanctioned by the U.S. for Being Linked to the Sinaloa Cartel

Over the past two years, the Treasury Department has sanctioned more than 350 targets for involvement in drug trafficking activities

Latin Times

Treasury Department freezes assets of Jalisco Cartel over alleged fentanyl trafficking

The U.S. will also prevent Americans from doing business with Mexican companies linked to the men

Latin Times

Treasury Department Warns Against State Laws Restricting Banks

Treasury Department warns against state laws limiting banks from considering ESG factors, citing national security risks.

Top News

Treasury seeks tighter rules on US investment in China tech - Roll Call

The Treasury Department proposed further limiting U.S. investment flowing into China’s artificial intelligence and supercomputer technologies.

Roll Call

Italian Animation Company Fined For Violating US Sanctions On North Korea

Italian animation company fined for violating US sanctions by outsourcing work to North Korean studio. US Treasury imposes 8,000 penalty.

Top News

Treasury Department Takes Action Against Drug Cartel Financing

Treasury Secretary Janet Yellen announces sanctions on individuals linked to drug cartel smuggling fentanyl into the U.S. as part of Biden administration's...

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Roll Call

Rules on clean energy prevailing wage, apprenticeships finalized - Roll Call

The Biden administration on Tuesday announced final rules for prevailing wage and apprenticeship requirements on clean energy projects.

International Business Times

US Unveils Sweeping Sanctions Targeting Russia Over Ukraine War

The United States announced a raft of sanctions Wednesday aimed at constraining Moscow's war in Ukraine while raising the stakes for foreign banks that still deal with Russia, ahead of G7 leaders' talks this week.

Chicago Sun-Times

Suspected Mexican cartel leader facing drug charges in Chicago sees Treasury Department freeze his assets

Authorities say Oscar Manuel Gastelum Iribe, as head of the Beltran Leyva Organization, conspired to import tons of heroin and cocaine.

The Independent UK

The US sanctions Mexican Sinaloa cartel members and firms over fentanyl trafficking

The Treasury Department has imposed sanctions on 13 members of Mexico’s powerful Sinaloa cartel and four Mexico-based firms accused of trafficking fentanyl into the United States

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Ballotpedia

Federal court rules in favor of Biden ESG retirement rule

Economy and Society is Ballotpedia’s weekly review of the developments in corporate activism; corporate political engagement; and the environmental, social, and corporate governance (ESG) trends and events that characterize the growing intersection between business and politics.

Zenger

Cryptocurrency Tax Law Delay Raises Concerns

Treasury Department's delay in implementing law to catch tax evaders may cost billions in potential revenue.

The Conversation

US agencies buy vast quantities of personal information on the open market – a legal scholar explains why and what it means for privacy in the age of AI

Numerous government agencies, including the FBI, Department of Defense, National Security Agency, Treasury Department, Defense Intelligence Agency, Navy and Coast Guard, have purchased vast amounts of U.S. citizens’ personal information from commercial data brokers. The revelation was published in a partially declassified, internal Office of the Director of National Intelligence…

The Independent UK

The Covid con: How billions in coronavirus relief was stolen or wasted

Criminals and gangs grabbed the money. But so did a US soldier in Georgia, the pastors of a defunct church in Texas, a former state lawmaker in Missouri and a roofing contractor in Montana

The Independent UK

The Great Grift: How billions in COVID-19 relief aid was stolen or wasted

An Associated Press analysis found that fraudsters potentially stole more than $280 billion in COVID-19 relief funding; another $123 billion was wasted or misspent

Reuters

US issues new Russia-related sanctions -Treasury website

The United States issued new Russia-related sanctions on Monday, the Treasury Department's website showed.

Reuters

Family of ex-Bosnian Serb leader sues US to escape sanctions list

Family members of former Bosnian Serb political leader Radovan Karadzic, who was convicted of war crimes for his role in the 1990s Balkan conflict, sued the U.S. Treasury Department on Tuesday over their continued inclusion on a U.S. sanctions list.

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