by AdrianaAMLP | Mar 5, 2024
Two individuals and five entities associated with the Intellexa Consortium are designated for their role in developing, operating, and distributing commercial spyware technology used to target Americans, including U.S. government officials, journalists, and policy...
by AdrianaAMLP | Mar 4, 2024
Designates 11 individuals, including Zimbabwe’s President Emmerson Mnangagwa, and three entities for their involvement in corruption or serious human rights abuse pursuant to E.O. 13818, which builds upon and implements the Global Magnitsky Human Rights Accountability...
by Jyotsna Bucktowar | Mar 4, 2024
OFAC designated 11 individuals, including Zimbabwe’s President Emmerson Mnangagwa, and three entities for their involvement in corruption or serious human rights abuse pursuant to E.O. 13818, which builds upon and implements the Global Magnitsky Human Rights...
by Jyotsna Bucktowar | Mar 2, 2024
Check fraud has increased nationwide by 385% since the pandemic. To address the increase in fraud, Treasury’s Office of Payment Integrity (OPI), within the Bureau of the Fiscal Service implemented an enhanced process using AI to mitigate check fraud in near real-time...
by AdrianaAMLP | Feb 23, 2024
The data shows that that coalition sanctions enforcement is successfully forcing Russia to sell oil at a discount while Russian oil export markets have remained stable.
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