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US Treasury

April 23, 2026

Treasury Targets Cambodian Senator Linked to U.S. Fraud Network

The U.S. Department of the Treasury has imposed sanctions on Cambodian senator Kok An and his extensive network of scam centers involved in defrauding American citizens. […]
April 23, 2026

Treasury Unveils Form 990 Transparency Initiative to Enhance Oversight

The U.S. Department of the Treasury announced a significant initiative aimed at increasing transparency in the tax-exempt sector. The Internal Revenue Service (IRS) plans to revise […]
April 23, 2026

Treasury and IRS to Provide Tax Guidance on Medical Marijuana Following DOJ Order

In a significant development for the medical marijuana industry, the U.S. Department of the Treasury and the Internal Revenue Service (IRS) announced their intention to issue […]
April 24, 2026

U.S. Treasury Targets Iran’s Oil Trade with New Sanctions

In a strategic move against Iran’s oil economy, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has sanctioned Hengli Petrochemical (Dalian) Refinery […]