Treasury Department
66 Articles
Fighting the ‘International Thief Thief’ with Global Magnitsky Sanctions
What can Global Magnitsky Act sanctions accomplish in the battle against corruption and human rights abuse? According to anti-corruption NGO The Sentry, a lot. Successful case…
Ripe for Reform: The Opaque World of Specific Licenses to Do Business Under Sanctions
The process for granting licenses under sanctions programs is opaque and the information shared with Congress and the public on licenses is meagre.
How Biden Can Defeat Strategic Corruption
An incoming president can designate strategic corruption as a national security threat, giving the Treasury Department the task of managing an interagency anti-corruption task…
Global Kleptocracy as an American Problem
Putting an end to the spread of corruption from kleptocratic autocracies into the United States will be one of the most significant challenges for the incoming administration.
Manafort and His Ukraine Patron: “FinCEN Files” Further Illustrate Gaping Holes in Oversight
Leaked documents in a global news investigation reveal suspicious transactions and business practices that undermine US interests.
A Test for the US Posture on the Int’l Criminal Court: “Safe Harbor” Licenses?
A US willingness to consider mitigation will signal the true intent of sanctions against the ICC prosecutor and a division director.
Why Them? On the U.S. Sanctions Against Int’l Criminal Court Officials
What messages is the United States sending by targeting Fatou Bensouda and Phakiso Mochochoko in particular?
Patriotism and Justice on an Unusual Independence Day
Former Acting Attorney General, who served in George HW Bush and Clinton administrations and as an advisor to several Presidents, calls for officials to resist unethical directives,…
Trump’s ICC EO Will Undercut All U.S. Sanctions Programs—Is That Why Treasury Isn’t Conspicuously on Board?
The risks posed by the new U.S. sanctions program aimed at the ICC extend beyond the Court, its employees, and its supporters.
Dissecting the Executive Order on Int’l Criminal Court Sanctions: Scope, Effectiveness, and Tradeoffs
An expert breakdown of what's in President Trump's executive order, how it works exactly, and what comes next.
Revisiting Export Controls in the COVID Era
A summary of U.S. Treasury’s new guidance for each country subject to U.S. sanctions.
Recent North Korea Sanctions Arrest Raises Questions About Free Speech Rights
Virgil Griffith, it’s safe to assume, did not have a happy Thanksgiving. On arriving at Los Angeles International Airport from abroad, he was arrested that day. An unsealed criminal…