Senior government officials and heads of civil rights offices meet to discuss artificial intelligence. The Civil Rights Division of the Department of Justice held its fourth meeting on…
Read MoreTreasury Department
Nearly Half of States to Participate in IRS’ Direct File in 2025
The free online service will be available to more than 30 million in 2025. The Internal Revenue Service (IRS) announced that over 30 million taxpayers are eligible for…
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Treasury Imposes More Hamas-Related Sanctions
The department marks the anniversary of October 7th by sanctioning the terrorist group’s funding network. The Treasury Department imposed sanctions against parts of Hamas’ funding network on Monday,…
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Treasury Official Says Diplomacy Mitigated China Reaction to Tariffs
Under Secretary Shambaugh says talks offered “nuanced understanding” of select tariff increases. Treasury Undersecretary Jay Shambaugh said that China has not reacted negatively to new U.S. tariffs on…
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Treasurer Chief Malerba Visits Band Ojibwe Reservation to Review Federal Investments
New bank, wastewater treatment facility, and townhomes funded by grants. U.S. Treasurer Chief Lynn Malerba visited the Mille Lacs Band of Ojibwe reservation in Minnesota last month, touring…
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Treasury Department Takes Action on Mail Theft Check Fraud
Federal agencies and Postal unions call for stronger protections as mail theft-related fraud rises nationwide. The Treasury Department’s Financial Crimes Enforcement Network (FinCEN) reported a significant rise in…
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Treasury Designates Russian, North Korean Sanction-Evasion Network
Targets five entities and one individual based in Russian-occupied Georgia. The Treasury Department sanctioned five entities and one individual for enabling Russia and North Korea to evade U.S.…
Read MoreTreasury Issues New Sanctions Against Georgian Human Rights Violations
The country of Georgia severely cracked down on protests sparked by the passing of a foreign agent law. The Department of the Treasury imposed new sanctions and visa…
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Treasury Proposes Minimum Tax Rate for Billion Dollar Companies
The department would implement a 15 percent standard. The Treasury Department announced that it is considering a new tax policy that would require a 15 percent minimum profit…
Read MoreTreasury Sanctions Hezbollah Petroleum Gas Smuggling Network
Five companies and two vessels tied to Hezbollah finance team sanctioned. The Treasury Department announced that it has sanctioned ten entities tied to Hezbollah’s oil and gas smuggling…
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