19 states sue to stop DOGE from accessing Americans’ personal data
Nineteen Democratic attorneys general have sued President Donald Trump to stop Elon Musk’s Department of Government ...
Treasury was warned DOGE access to payments marked an ‘insider threat’
The assessment, done by the contractor Booz Allen, came before Treasury formally tapped an ally of Elon Musk to oversee the ...
DOJ reaches temporary agreement not to publicly release list of FBI agents who investigated Jan. 6
The DOJ and attorneys representing a group of FBI employees have reached a temporary deal to prevent the public release of a ...
exportcompliancedaily10h
BIS Denial Order Targets Florida Freight Forwarder, Others Exporting to Russia
The Bureau of Industry and Security revoked the export privileges of a Florida-based freight forwarding company, the company’s owner and five other businesses for illegally shipping export controlled ...
The Bismarck Tribune14h
Musk uses X, White House position to push Trump priorities, intimidate detractors
The emergence of X owner Elon Musk as the most influential figure around President Donald Trump created an extraordinary ...
Hosted on MSN1d
U.S. Authorities Seize Venezuelan Aircraft For Violating Sanctions, Export Control Laws
The U.S. Department of Justice announced today that authorities in the Dominican Republic, at the request of the U.S.
Justice Department Lawyers Agree To Limit DOGE Operatives’ Access To Sensitive Treasury Data
As part of the temporary agreement, only two of Musk’s DOGE operatives will have “read-only” access to the treasury ...
DOJ limits DOGE access to Treasury Department payment system
The Department of Justice (DOJ) agreed Wednesday to limit the number of employees affiliated with the Department of ...
JD Supra4d
DOJ’s Increasing Role in the Enforcement of U.S. Trade Laws
Multiple federal agencies are charged with enforcing U.S. international trade and national security laws. These agencies ...
CoinTelegraph17d
US court overturns Tornado Cash sanctions in pivotal case for crypto
The US Treasury’s Office of Foreign Assets Control (OFAC) originally sanctioned Tornado Cash in August 2022, accusing it of facilitating money laundering by the North Korean Lazarus Group.
Fox Business22d
Trump's treasury nominee turns tables on Sanders in testy exchange about Biden's 'oligarchy' comments
Scott Bessent, President-elect Trump's nominee to lead the Treasury Department, sparred with Sen. Bernie Sanders, I-Vt., over whether the U.S. is heading toward an oligarchy. On Wednesday ...