President Donald Trump signed an executive order Thursday targeting “improper ideology” at the Smithsonian Institution’s ...

On 11 March 2025, the Financial Crimes Enforcement Network (FinCEN) issued a Geographic Targeting Order (GTO) to require money services ...

The Treasury Department’s Financial Crimes Enforcement Network has announced a new Geographic Targeting Order to crack down on questionable cash transactions made across seven counties in both states ...

Trump signed an executive order on Friday suspending security clearances for Paul, Weiss, Rifkind, Wharton & Garrison, a New York law firm, and ex-employee Mark Pomerantz. He built a case against ...

President Volodymyr Zelenskyy has reported that Russia launched an attack on Ukraine's energy sector on the night of 18-19 March, despite Russian leader Vladimir Putin's alleged order to halt ... to ...

To fight money laundering, the federal government wants businesses in parts of the Rio Grande Valley to start reporting all cash transactions of more than $200.

On March 12, Washington D.C. federal judge Beryl Howell temporarily blocked Donald Trump’s March 6 executive order targeting Perkins Coie LLP, the 35th largest US law firm, with sanctions that ...

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Now, there’s a new challenge to face: an executive order from Trump denying federal funding for providers of gender-affirming health care for minors. The order threatens to upend even care for ...