Treasury Department

As threats to open data and financial accountability grow in the United States, it is essential to protect transparency at all costs.

The reversal of Biden measures against Israeli settlers leaves few tools in the event an escalation threatens further conflict in the region.

OFAC’s reversal is a victory for free speech that ensures Americans can continue to engage with people and ideas from around the world.

The question shifts the focus from the far more critical issues of whether policy goals are clear and realistic and if sanctions can help.

This latest set of sanctions is a promising development, particularly as the State Department signaled its intent to prioritize using the Global Magnitsky program to address forced…

A checklist to clarify and expand exemptions when needed could lead to a broad agreement on how to use these measures for peace and security.

Litigants explain their suit challenging U.S. Treasury Department’s OFAC (Office of Foreign Assets Control) decision to prohibit organization’s providing “a platform” for…

A national data protection strategy would better position the United States to follow through on the promise to protect personal data as a national security imperative.

A new U.S. outbound investment program could set the stage for a wave of national-level investment restrictions with China in the crosshairs.

Following years of passivity, Treasury’s 2023 De-risking Strategy takes a turn in the right direction.

Without significant changes, FinCEN’s proposed ownership information reports will enable incomplete reporting and undermine the anti-money laundering, anti-corruption, and tax…

Congress needs to pass legislation to expand vital protections for NGOs delivering life-saving humanitarian assistance.