The Department of the Treasury has imposed sanctions on 28 entities and 14 individuals for their involvement in a network that buys microelectronics in support of Russia’s military industry and association with
MoreDoug O’Donnell, the deputy commissioner for services and enforcement at the Internal Revenue Service, has been appointed to serve as acting head of the agency. Charles Rettig, the outgoing IRS commissioner, said
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The Department of the Treasury has imposed sanctions on one individual and two companies for procuring and supplying U.S.-produced technologies and components with military applications to end-users in Russia. “Thanks to the
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The Department of the Treasury and the Internal Revenue Service have released six requests for public comments on the implementation of climate and clean energy tax incentives mandated by the Inflation Reduction
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The Financial Stability Oversight Council has released a report that identifies financial stability risks and gaps in the regulation of crypto-asset activities in the U.S. and offers recommendations to help address such
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The Department of the Treasury’s Financial Crimes Enforcement Network has issued a final rule requiring certain entities to report information about their beneficial owners to the agency to increase transparency in the
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The Department of the Treasury’s Federal Insurance Office is soliciting public feedback on how to assess federal insurance response to catastrophic cyber incidents affecting critical infrastructure. In a notice posted on the
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The Department of the Treasury is soliciting public feedback on national security and illicit finance risks posed by digital assets in accordance with a recently released action plan and a March executive
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Defense contracting company Amentum has won a potential five-year, $500 million contract award from an office within the U.S. Department of Treasury for financial crime prevention and investigation services. Under the multi-award, blank
MoreThe Department of the Treasury has approved four states for up to $750 million in funds to help expand access of small businesses and underserved entrepreneurs to capital. Venture capital, loan guarantee
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