Judge orders Trump administration to reinstate thousands of fired employees at VA, Defense Department and other agencies
A federal judge has ordered half a dozen federal agencies to “immediately” reinstate probationary employees fired last month ...
Judge orders thousands of federal workers reinstated; slams ‘sham’ government declaration
A federal judge on Thursday ordered the Trump administration to reinstate thousands of probationary employees fired last ...
Trump admin cracks down on groups tied to Iran targeting US citizens, sanctions Iranian-linked Swedish gang
The Treasury Department said Iran has increasingly utilized criminal networks to conduct attacks targeting the U.S. as well as attacks against Jewish and Israeli targets in Europe.
US imposes sanctions on Iranian oil minister, shadow fleet
The United States imposed sanctions on Thursday on Iran's Oil Minister Mohsen Paknejad and some Hong Kong-flagged vessels ...
Reuters11d
US Treasury Department says it will not enforce anti-money laundering law
March 2 (Reuters) - The U.S. Treasury Department said on Sunday it would not enforce ... The measure's supporters say it was ...
National Law Review6d
New Rulemaking Announced: Treasury Department Suspends Reporting, Enforcement and Fines under the Corporate Transparency Act until Further Notice
The Corporate Transparency Act (CTA) went into effect on January 1, 2024, and was enacted as part of the Anti-Money ...
Treasury Department suspends enforcement of ownership information reporting for millions of businesses
The Treasury Department has halted enforcement of beneficial ownership information, or BOI, reporting for millions of ...
Just The News1d
US deficit sets record with $1.1 trillion in first five months of fiscal year 2025
The new numbers, released Wednesday, showed the deficit between October 2024, and February 2025. The deficit for February ...
Treasury Dept. will not enforce ownership information reporting for millions of businesses
The U.S. Department of the Treasury on Sunday announced it won’t enforce the penalties or fines associated with the Biden-era ...
Comer: Banks Submitted "Hundreds" Of Suspicious Activity Reports On ActBlue To Treasury Department
House Oversight Committee Chairman James Comer, during an interview with One America News, commented on investigations into ActBlue, the Democratic Party fundraising apparatus that whistleblowers have ...
United States Treasury designates Chinese businessman as hacker
Chinese businessman Zhou Shuai has been designated a malicious cyber actor and data broker by the United States government.
The Associated Press on MSN10d
Treasury ends enforcement of business ownership database meant to stop shell company formation
WASHINGTON (AP) — The U.S. Treasury Department announced it will not enforce a Biden-era small business rule intended to curb ...