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Treasury Department sanctions Mexican resort network tied to cartel-led timeshare fraud

The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has imposed sanctions on a timeshare fraud network allegedly operated by the Cartel de Jalisco Nueva Generacion (CJNG), a criminal organization designated as both a...

Treasury releases new guidelines for responsible use of artificial intelligence in finance

The U.S. Department of the Treasury has introduced two new resources to help guide the use of artificial intelligence in the financial sector.

Treasury sanctions three Rapid Support Forces commanders over El-Fasher atrocities

The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has imposed sanctions on three commanders of Sudan’s Rapid Support Forces (RSF) for their involvement in serious human rights abuses during the siege and capture of...

United States announces schedule for hosting 2026 G20 finance meetings

Secretary of the Treasury Scott Bessent has announced the priorities and schedule for the 2026 G20 Finance Track.

Ronald Reagan Washington National Airport adopts electronic flight strips in tower operations

U.S. Transportation Secretary Sean P. Duffy visited Ronald Reagan Washington National Airport (DCA) to highlight the airport’s transition from paper to electronic flight strips in its air traffic control tower.
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