E-commerce website sold millions of U.S. products to Russian customers. The Department of Justice (DOJ) unsealed criminal charges against two Virginia executives this week, accusing them of selling…
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Appellate Court Rules U.S. Can Prosecute Turkish Bank Through DOJ Probe
Foreign immunity is not extended to entities aiding in sanctions evasion. The Second Circuit U.S. Court of Appeals ruled that the federal government may prosecute Turkish bank Halkbank…
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White House Says Iran Did Not Inform U.S. Prior to Attack on Israel
White House spokesperson Kirby calls claims “ridiculous.” White House national security spokesperson John Kirby said Iran did not send any messages warning the White House of its Saturday…
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U.S. and U.K. Launch Air Strikes Against Houthis
The rebel group in Yemen states, “All U.S., UK interests have become ‘legitimate targets.’” The United States and British militaries bombed more than 60 targets in Yemen which…
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House Speaker Heads Group of Legislators in Visit to Eagle Pass
Customs and Border Protection agents say more than 300,000 migrants entered the nation in December. House Speaker Mike Johnson and 60 other legislators are scheduled to visit the…
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Treasury Department Sanctions Houthi Funding Network
Houthi rebels have escalated attacks in the Red Sea. The Department of the Treasury’s Office of Foreign Assets Control implemented sanctions against an alleged funding network that sends Iranian…
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Treasury Sanctions 130 Who Help Russia Against Ukraine
Secretary Yellen says China, Turkey, and UAE support is perpetuating the war. The U.S. Treasury Department has imposed sanctions this week on 130 “individuals and entities” who help…
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Treasury Department Announces New Sanctions on Hamas
The goal is to cut off their access to funds. The Department of the Treasury announced a series of new sanctions against the terror group Hamas on Wednesday…
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Legislators Seek Maximum Sanctions on Iran
“Iran must be held fully accountable,” they say. One hundred thirteen bipartisan members of Congress, led by Representatives Josh Gottheimer of New Jersey, Don Bacon of Nebraska, Jared…
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Border Patrol Keeps Vigilant Watch for Terrorists
Numbers who seek illegal entry into the U.S. have increased year over year. The U.S. Border Patrol reports that, for the fiscal year 2023, 151 people who tried…
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