WASHINGTON — Based on the Administration’s review of the novel legal and policy issues raised by use of financial sanctions against financial and commercial activity occurring within evolving technology and legal environments, we have exercised our discretion to remove the…

WASHINGTON — The Department of the Treasury’s Office of Foreign Assets Control (OFAC) is designating a “teapot” oil refinery and its chief executive officer for purchasing and refining hundreds of millions of dollars’ worth of Iranian crude oil, including from…

WASHINGTON – The United States Department of the Treasury and Internal Revenue Service (IRS) today announced that the two IRS whistleblowers who had been wrongfully targeted for investigating Hunter Biden’s evasion of taxes on his $8.3 million income would be…

WASHINGTON — The Department of the Treasury’s Office of Foreign Assets Control (OFAC) is designating Iran’s Minister of Petroleum, Mohsen Paknejad, who oversees the export of tens of billions of dollars’ worth of Iranian oil and has allocated billions of…

The Justice Department, on behalf of the Environmental Protection Agency (EPA), dismissed a lawsuit against Denka Performance Elastomer LLC (Denka) concerning its neoprene manufacturing facility in LaPlace, Louisiana. The dismissal fulfills President Trump’s day one executive order, “Ending Radical and…

The Treasury Department is announcing today that, with respect to the Corporate Transparency Act, not only will it not enforce any penalties or fines associated with the beneficial ownership information reporting rule under the existing regulatory deadlines, but it will…

SANTA FE, N.M – The Bureau of Land Management New Mexico State Office leased seven parcels totaling 1,317.29 acres for $20,671,801 in total receipts for its quarterly oil and gas lease sale. The combined bonus bids and rentals from the…

Cyberattack resulted in unauthorized access to the protected health information of nearly 200,000 individuals. The U.S. Department of Health and Human Services (HHS), Office for Civil Rights (OCR) announced a $1,500,000 civil money penalty against Warby Parker, Inc., a manufacturer…

A Kansas man pleaded guilty today to operating an internet-based platform that generated false doctors’ orders to defraud Medicare and other federal health care benefit programs of more than $1 billion. According to court documents, Gregory Schreck, 50, of Johnson…

WASHINGTON – U.S. Senator Lindsey Graham (R-South Carolina), Chairman of the Senate Budget Committee, has released the text of the Senate’s Fiscal Year 2025 Budget Resolution. The FY 2025 budget resolution will be the blueprint that unlocks the pathway for…

WASHINGTON — The Department of the Treasury’s Office of Foreign Assets Control (OFAC) is sanctioning an international network for facilitating the shipment of millions of barrels of Iranian crude oil worth hundreds of millions of dollars to the People’s Republic…

The Federal Trade Commission is sending more than $2.6 million in refunds to small businesses harmed by payment processor First American Payment Systems. The FTC filed a lawsuit in July 2022 against First American, charging the company with trapping small…