A senior Hungarian government official close to Prime Minister Viktor Orbán was on Tuesday hit with U.S. sanctions for his ...
On Tuesday, a top Hungarian government official and adviser to Prime Minister Viktor Orban was sanctioned for alleged corrupt ...
China has slammed a decision by the U.S. Treasury to sanction a Beijing-based cybersecurity company for its alleged role in ...
Citing unnamed US officials, the Post said hackers compromised the Office of Foreign Assets Control and the Office of Financial Research and also targeted the office of US Treasury Secretary Janet ...
Despite a relatively slow year in OFAC sanctions enforcement, OFAC closed 2024 with a string of settlements in five cases, including its second ...
Food control monitoring in Germany has revealed potential pathogens in vegan cheese and Listeria in smoked salmon. Findings were presented at the annual conference of the Federal Office of ...
The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the names of one or more persons that have been placed on OFAC's Specially Designated Nationals and Blocked ...
The chair of the Commodity Futures Trading Commission (CFTC) is slated to resign on Jan. 20, coinciding with President-elect ...
The Trump Administration and the new Republican-led Congress are expected to create a friendlier governmental approach to ...
The U.S. Justice Department said on Tuesday it will share $50 million in forfeited assets with Estonia in recognition of ...
Rep. Brian Mast (R-Fla.), the new chair of the House Foreign Affairs Committee, is planning to move legislation this week to ...