Multiple federal agencies are charged with enforcing U.S. international trade and national security laws. These agencies ...

MoG changes – what are they good for? We look back on 20 years of what some Whitehall watchers affectionately call “rearranging the deckchairs” to ...

You are reading the December 2024 Update of the Bass, Berry & Sims Enforcement Roundup, where we bring notable enforcement actions, policy changes, interesting news articles, and a bit of our ...

Under the new Central Bank of Sri Lanka Act, abbreviated as CBA, the Central Bank should use inflation targeting as its ...

The U.S. Department of Justice announced today that authorities in the Dominican Republic, at the request of the U.S. government, have seized a Dassault ...

Conviasa is reached by sanctions from the US Treasury Department ... which is a designated terrorist organization,” Assistant Attorney General Matthew G. Olsen of the Justice Department's ...

The Department of Justice (DOJ) agreed Wednesday to limit the number of employees affiliated with the Department of ...

The assessment, done by the contractor Booz Allen, came before Treasury formally tapped an ally of Elon Musk to oversee the ...

The DOJ agreed to a proposed order that would largely block the Treasury Department from sharing sensitive financial data ...

As part of the temporary agreement, only two of Musk’s DOGE operatives will have “read-only” access to the treasury ...

As part of the temporary agreement, only two of Musk’s DOGE operatives will have “read-only” access to the treasury department data.

Officials working with Elon Musk sought access to the U.S. Department of Treasury payment system to stop money from flowing ...